{"record":{"code":"UA-294651","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"DNIPROTRANSNAFTA\" [37425507]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390] · 3,048,000.00 hrn","amount":3048000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-29"],"id":"UA-294651","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294651/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294651/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,048,000.00 UAH between the same parties (2 dates, the latest 2025-01-29); beyond one — 3,048,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"DNIPROTRANSNAFTA\" [37425507]",null],["EDRPOU code","37425507",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390] · 3,048,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 3,048,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-294651",null],["Reference","2025-01-29",null]],"summary":"2 different contracts for one amount 3,048,000.00 UAH between the same parties (2 dates, the latest 2025-01-29); beyond one — 3,048,000 UAH","entity":"e0b891a2"},"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":"2025-01-31","ref":"UA-2024-11-14-002681-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-14-002681-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":3048000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-27","ref":"UA-2024-11-14-003525-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-14-003525-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":3048000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/duplicate/UA-294649/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294649/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294648/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294648/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294650/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294650/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294647/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294647/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42009/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42009/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294651/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294651/index.json"}