{"record":{"code":"UA-290618","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITON HRUP\" [33332092]","buyer":"AT \"Oshchadbank\" [00032129] · 389,050,050.00 hrn","amount":389050050,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-12-22"],"id":"UA-290618","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-290618/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-290618/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 389,050,050.00 UAH between the same parties (2 dates, the latest 2025-12-22); beyond one — 389,050,050 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITON HRUP\" [33332092]",null],["EDRPOU code","33332092",null],["Buyer","AT \"Oshchadbank\" [00032129] · 389,050,050.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 389,050,050",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-290618",null],["Reference","2025-12-22",null]],"summary":"2 different contracts for one amount 389,050,050.00 UAH between the same parties (2 dates, the latest 2025-12-22); beyond one — 389,050,050 UAH","entity":"a5fb37a5"},"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":"2025-12-29","ref":"UA-2025-11-25-018732-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-25-018732-a","buyer":"AT \"Oshchadbank [00032129]","amount":9374700,"currency":"USD","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-12-19","ref":"UA-2025-10-23-015316-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-23-015316-a","buyer":"AT \"Oshchadbank [00032129]","amount":9374700,"currency":"USD","more":"procedure: belowThreshold"}],"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/court/UA-2279861/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279861/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-290618/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-290618/index.json"}