{"record":{"code":"UA-294389","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL\" [36324681]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 999,999.00 hrn","amount":8999991,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-02-24"],"id":"UA-294389","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294389/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294389/index.json","why":"Indicator “Duplicate records in the data”: 10 different contracts for one amount 999,999.00 UAH between the same parties (5 dates, the latest 2023-02-24); beyond one — 8,999,991 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL\" [36324681]",null],["EDRPOU code","36324681",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 999,999.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 8,999,991",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-294389",null],["Reference","2023-02-24",null]],"summary":"10 different contracts for one amount 999,999.00 UAH between the same parties (5 dates, the latest 2023-02-24); beyond one — 8,999,991 UAH","entity":"7acce757"},"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":"2023-02-24","ref":"UA-2023-03-09-007942-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-007942-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-11","ref":"UA-2023-01-11-004767-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-004767-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-11","ref":"UA-2023-01-11-004765-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-004765-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-11","ref":"UA-2023-01-11-007354-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-007354-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-28-002066-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-002066-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-28-002121-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-002121-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-07","ref":"UA-2022-10-11-000235-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-11-000235-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-07","ref":"UA-2022-10-11-000237-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-11-000237-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-25","ref":"UA-2022-05-26-002307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-26-002307-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-25","ref":"UA-2022-05-26-002397-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-26-002397-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":999999,"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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