{"record":{"code":"UA-284912","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1\" [30728887]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 49,999.00 hrn","amount":2099958,"currency":"UAH","records":43,"found":"2026-10-04","refs":["2023-12-21"],"id":"UA-284912","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-284912/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-284912/index.json","why":"Indicator “Duplicate records in the data”: 43 different contracts for one amount 49,999.00 UAH between the same parties (3 dates, the latest 2023-12-21); beyond one — 2,099,958 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1\" [30728887]",null],["EDRPOU code","30728887",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 49,999.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 2,099,958",null],["Records behind the indicator","43",null],["Found","4 October 2026",null],["Code","UA-284912",null],["Reference","2023-12-21",null]],"summary":"43 different contracts for one amount 49,999.00 UAH between the same parties (3 dates, the latest 2023-12-21); beyond one — 2,099,958 UAH","entity":"bb835c05"},"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":"2022-11-01","ref":"UA-2022-11-01-008248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-008248-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-01-010062-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-010062-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-01-010652-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-010652-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-01-010850-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-010850-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-01-011086-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-011086-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-02-002645-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-002645-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-004780-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-004780-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-005984-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005984-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-010317-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-010317-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-012113-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012113-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA LINIIA 1 [30728887]","amount":49999,"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. 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