{"record":{"code":"UA-312204","indicator":"Duplicate records in the data","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompaniia \"Liana\" [23064646]","buyer":"Aktsionerne tovarystvo Kyivhaz [03346331] · 1,500,000.00 hrn","amount":4500000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-12-29"],"id":"UA-312204","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-312204/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-312204/index.json","why":"Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,500,000.00 UAH between the same parties (4 dates, the latest 2025-12-29); beyond one — 4,500,000 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompaniia \"Liana\" [23064646]",null],["EDRPOU code","23064646",null],["Buyer","Aktsionerne tovarystvo Kyivhaz [03346331] · 1,500,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 4,500,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-312204",null],["Reference","2025-12-29",null]],"summary":"4 different contracts for one amount 1,500,000.00 UAH between the same parties (4 dates, the latest 2025-12-29); beyond one — 4,500,000 UAH","entity":"f88f654a"},"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":"2026-01-05","ref":"UA-2026-01-05-005515-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-05-005515-a","buyer":"Aktsionerne tovarystvo Kyivhaz [03346331]","amount":1500000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-03-24","ref":"UA-2025-03-24-009097-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-24-009097-a","buyer":"Aktsionerne tovarystvo Kyivhaz [03346331]","amount":1500000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-12-004534-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-004534-a","buyer":"Aktsionerne tovarystvo Kyivhaz [03346331]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompaniia \"Liana [23064646]","amount":1500000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-14-011593-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-011593-a","buyer":"Aktsionerne tovarystvo Kyivhaz [03346331]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompaniia \"Liana [23064646]","amount":1500000,"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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