{"record":{"code":"UA-315228","indicator":"Duplicate records in the data","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «BI-KHAB» [42474915]","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 2,660,000.00 hrn","amount":2660000,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-315228","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315228/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315228/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,660,000.00 UAH between the same parties on one day; beyond one — 2,660,000 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «BI-KHAB» [42474915]",null],["EDRPOU code","42474915",null],["Buyer","Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 2,660,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 2,660,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-315228",null]],"summary":"2 different contracts for one amount 2,660,000.00 UAH between the same parties on one day; beyond one — 2,660,000 UAH","entity":"d2b7af94"},"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":"2023-04-27","ref":"UA-2023-02-28-006855-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-006855-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"TOV \"BI-KHAB [42474915]","amount":2660000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-05-03-011962-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-011962-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «BI-KHAB [42474915]","amount":2660000,"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-315228/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-315228/index.json"}