{"record":{"code":"UA-296307","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FOREUT TRANS SERVIS\" [44279874]","buyer":"FILIIA \"STOLYCHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45530596] · 3,626,354.40 hrn","amount":7252708.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-296307","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-296307/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-296307/index.json","why":"Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,626,354.40 UAH between the same parties on one day; beyond one — 7,252,709 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FOREUT TRANS SERVIS\" [44279874]",null],["EDRPOU code","44279874",null],["Buyer","FILIIA \"STOLYCHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45530596] · 3,626,354.40 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 7,252,709",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-296307",null]],"summary":"3 different contracts for one amount 3,626,354.40 UAH between the same parties on one day; beyond one — 7,252,709 UAH","entity":"cca10493"},"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":"2025-05-01","ref":"UA-2025-04-01-013719-a-c4","url":"https://prozorro.gov.ua/tender/UA-2025-04-01-013719-a","buyer":"FILIIA \"STOLYCHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45530596]","amount":3626354.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-30","ref":"UA-2025-04-01-013719-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-04-01-013719-a","buyer":"FILIIA \"STOLYCHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45530596]","amount":3626354.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-30","ref":"UA-2025-04-01-013719-a-c3","url":"https://prozorro.gov.ua/tender/UA-2025-04-01-013719-a","buyer":"FILIIA \"STOLYCHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45530596]","amount":3626354.4,"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/dasu/UA-42310/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42310/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-296307/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-296307/index.json"}