{"record":{"code":"UA-315145","indicator":"Duplicate records in the data","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ARSENAL-POSTACH» [44361974]","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 1,999,951.20 hrn","amount":1999951.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-315145","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315145/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315145/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,999,951.20 UAH between the same parties on one day; beyond one — 1,999,951 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «ARSENAL-POSTACH» [44361974]",null],["EDRPOU code","44361974",null],["Buyer","Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 1,999,951.20 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 1,999,951",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-315145",null]],"summary":"2 different contracts for one amount 1,999,951.20 UAH between the same parties on one day; beyond one — 1,999,951 UAH","entity":"4bfd4992"},"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":"2023-01-12","ref":"UA-2022-11-29-014204-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-014204-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARSENAL-POSTACH [44361974]","amount":1999951.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-16-012407-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-012407-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ARSENAL-POSTACH [44361974]","amount":1999951.2,"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-315147/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315147/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315146/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315146/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512428/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512428/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315145/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315145/index.json"}