{"record":{"code":"UA-313885","indicator":"Duplicate records in the data","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetsrembud-2000\" [31035871]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 885,943.66 hrn","amount":3543774.64,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-02-10"],"id":"UA-313885","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-313885/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-313885/index.json","why":"Indicator “Duplicate records in the data”: 5 different contracts for one amount 885,943.66 UAH between the same parties (2 dates, the latest 2023-02-10); beyond one — 3,543,775 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetsrembud-2000\" [31035871]",null],["EDRPOU code","31035871",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 885,943.66 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 3,543,775",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-313885",null],["Reference","2023-02-10",null]],"summary":"5 different contracts for one amount 885,943.66 UAH between the same parties (2 dates, the latest 2023-02-10); beyond one — 3,543,775 UAH","entity":"4a5ac330"},"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":"2023-02-10","ref":"UA-2022-12-29-003775-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-003775-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetsrembud-2000 [31035871]","amount":885943.66,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2022-12-29-004866-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-004866-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetsrembud-2000 [31035871]","amount":885943.66,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2022-12-29-002600-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-002600-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetsrembud-2000 [31035871]","amount":885943.66,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2022-12-29-008919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-008919-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetsrembud-2000 [31035871]","amount":885943.66,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2022-12-30-001603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-001603-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Spetsrembud-2000 [31035871]","amount":885943.66,"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/bigdirect/UA-02986/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-02986/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-313885/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-313885/index.json"}