{"record":{"code":"UA-300507","indicator":"Duplicate records in the data","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI» [41228981]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227] · 69,038,810.94 hrn","amount":138077621.88,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-27"],"id":"UA-300507","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-300507/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-300507/index.json","why":"Indicator “Duplicate records in the data”: 3 different contracts for one amount 69,038,810.94 UAH between the same parties (3 dates, the latest 2023-09-27); beyond one — 138,077,622 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI» [41228981]",null],["EDRPOU code","41228981",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227] · 69,038,810.94 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 138,077,622",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-300507",null],["Reference","2023-09-27",null]],"summary":"3 different contracts for one amount 69,038,810.94 UAH between the same parties (3 dates, the latest 2023-09-27); beyond one — 138,077,622 UAH","entity":"eb0ccc69"},"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":"2023-09-27","ref":"UA-2023-09-27-003449-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-003449-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI [41228981]","amount":69038810.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-21-012642-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-012642-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI [41228981]","amount":69038810.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-27-000378-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-27-000378-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI [41228981]","amount":69038810.94,"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. 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/bigdirect/UA-17731/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17731/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17727/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17727/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17730/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17730/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17728/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17728/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17729/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17729/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21585/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21585/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-300507/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-300507/index.json"}