{"record":{"code":"UA-315035","indicator":"Duplicate records in the data","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT» [37701437]","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 15,799,899.43 hrn","amount":15799899.43,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-315035","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315035/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315035/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 15,799,899.43 UAH between the same parties on one day; beyond one — 15,799,899 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT» [37701437]",null],["EDRPOU code","37701437",null],["Buyer","Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 15,799,899.43 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 15,799,899",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-315035",null]],"summary":"2 different contracts for one amount 15,799,899.43 UAH between the same parties on one day; beyond one — 15,799,899 UAH","entity":"be36dd7a"},"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":"2022-09-30","ref":"UA-2022-07-21-007592-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-21-007592-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"TOV \"I N V A I T [37701437]","amount":15799899.43,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-30","ref":"UA-2022-10-06-010003-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-06-010003-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT [37701437]","amount":15799899.43,"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/duplicate/UA-315037/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315037/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315036/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315036/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18797/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18797/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18796/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18796/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18795/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18795/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520967/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520967/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520966/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520966/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520965/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520965/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271777/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271777/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315035/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315035/index.json"}