{"record":{"code":"UA-261213","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV UKRTRANSZV’IAZOK [37401452]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801] · 1,925,932.80 hrn","amount":3851865.6,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-04-18"],"id":"UA-261213","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-261213/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-261213/index.json","why":"Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,925,932.80 UAH between the same parties (3 dates, the latest 2024-04-18); beyond one — 3,851,866 UAH.","facts":[["Company / subject","TOV UKRTRANSZV’IAZOK [37401452]",null],["EDRPOU code","37401452",null],["Buyer","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801] · 1,925,932.80 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 3,851,866",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-261213",null],["Reference","2024-04-18",null]],"summary":"3 different contracts for one amount 1,925,932.80 UAH between the same parties (3 dates, the latest 2024-04-18); beyond one — 3,851,866 UAH","entity":"4451a8e2"},"about":"The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2024-04-18","ref":"UA-2024-03-19-008693-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-19-008693-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","supplier":"TOV UKRTRANSZV’IAZOK [37401452]","amount":1925932.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-14","ref":"UA-2023-02-14-011461-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-011461-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","supplier":"TOV UKRTRANSZV’IAZOK [37401452]","amount":1925932.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2021-12-16-022357-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-022357-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","supplier":"TOV UKRTRANSZV’IAZOK [37401452]","amount":1925932.8,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Duplicate records in the data","about":"The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":702218,"new_today":0,"on_pages":10000,"full_list":["https://worldwide-corruption.com/database/data/ua-duplicate-1.jsonl.gz","https://worldwide-corruption.com/database/data/ua-duplicate-2.jsonl.gz","https://worldwide-corruption.com/database/data/ua-duplicate-3.jsonl.gz","https://worldwide-corruption.com/database/data/ua-duplicate-4.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/duplicate/","json":"https://worldwide-corruption.com/database/ukraine/findings/duplicate/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37647/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37647/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-261213/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-261213/index.json"}