{"record":{"code":"UA-264407","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA\" [43733807]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 46,591.00 hrn","amount":11181840,"currency":"UAH","records":241,"found":"2026-10-04","refs":["2022-12-26"],"id":"UA-264407","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-264407/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-264407/index.json","why":"Indicator “Duplicate records in the data”: 241 different contracts for one amount 46,591.00 UAH between the same parties (93 dates, the latest 2022-12-26); beyond one — 11,181,840 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA\" [43733807]",null],["EDRPOU code","43733807",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 46,591.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 11,181,840",null],["Records behind the indicator","241",null],["Found","4 October 2026",null],["Code","UA-264407",null],["Reference","2022-12-26",null]],"summary":"241 different contracts for one amount 46,591.00 UAH between the same parties (93 dates, the latest 2022-12-26); beyond one — 11,181,840 UAH","entity":"12cafd53"},"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":"2022-04-22","ref":"UA-2022-05-05-000094-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000094-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-000753-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000753-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-001466-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001466-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-000835-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000835-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-000868-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000868-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-17","ref":"UA-2022-04-28-001101-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-001101-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-28-000360-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000360-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-28-000364-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000364-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-28-000368-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000368-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-28-002178-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-002178-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"}],"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/splitday/UA-1615995/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615995/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615993/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615993/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615997/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615997/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520977/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520977/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21073/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21073/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-264407/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-264407/index.json"}