{"record":{"code":"UA-282318","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARTIN TREID\" [40042088]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 3,514,950.00 hrn","amount":3514950,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-282318","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-282318/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-282318/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,514,950.00 UAH between the same parties on one day; beyond one — 3,514,950 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARTIN TREID\" [40042088]",null],["EDRPOU code","40042088",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 3,514,950.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 3,514,950",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-282318",null]],"summary":"2 different contracts for one amount 3,514,950.00 UAH between the same parties on one day; beyond one — 3,514,950 UAH","entity":"4e151841"},"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":"2022-06-16","ref":"UA-2022-06-06-006568-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-06-006568-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"MARTIN TREID [40042088]","amount":3514950,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-16","ref":"UA-2022-06-17-001052-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-17-001052-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARTIN TREID [40042088]","amount":3514950,"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/dasu/UA-40472/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40472/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15684/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15684/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15683/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15683/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-282318/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-282318/index.json"}