{"record":{"code":"UA-298985","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHORNOMORSKA PALYVNA KOMPANIIA\" [44608806]","buyer":"DP Izmailske upravlinnia vodnoho hospodarstva [01034202] · 3,157,500.00 hrn","amount":3157500,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-20"],"id":"UA-298985","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-298985/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-298985/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,157,500.00 UAH between the same parties (2 dates, the latest 2023-11-20); beyond one — 3,157,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHORNOMORSKA PALYVNA KOMPANIIA\" [44608806]",null],["EDRPOU code","44608806",null],["Buyer","DP Izmailske upravlinnia vodnoho hospodarstva [01034202] · 3,157,500.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 3,157,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-298985",null],["Reference","2023-11-20",null]],"summary":"2 different contracts for one amount 3,157,500.00 UAH between the same parties (2 dates, the latest 2023-11-20); beyond one — 3,157,500 UAH","entity":"605b9780"},"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":"2023-11-20","ref":"UA-2023-10-31-009100-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-009100-a","buyer":"DP Izmailske upravlinnia vodnoho hospodarstva [01034202]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHORNOMORSKA PALYVNA KOMPANIIA [44608806]","amount":3157500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-09-27-007101-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-007101-a","buyer":"DP Izmailske upravlinnia vodnoho hospodarstva [01034202]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHORNOMORSKA PALYVNA KOMPANIIA [44608806]","amount":3157500,"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-42494/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42494/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-298985/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-298985/index.json"}