{"record":{"code":"UA-316052","indicator":"Duplicate records in the data","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «O-DIDZHYTAL» [43274247]","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 29,999,970.00 hrn","amount":29999970,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-316052","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316052/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316052/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 29,999,970.00 UAH between the same parties on one day; beyond one — 29,999,970 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «O-DIDZHYTAL» [43274247]",null],["EDRPOU code","43274247",null],["Buyer","Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 29,999,970.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 29,999,970",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-316052",null]],"summary":"2 different contracts for one amount 29,999,970.00 UAH between the same parties on one day; beyond one — 29,999,970 UAH","entity":"5cb53c71"},"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":"2022-12-29","ref":"UA-2022-11-21-014685-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014685-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"O-DIDZHYTAL [43274247]","amount":29999970,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2023-01-04-004062-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-004062-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «O-DIDZHYTAL [43274247]","amount":29999970,"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/bigdirect/UA-15895/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15895/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15897/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15897/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19118/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19118/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15896/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15896/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271902/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271902/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21360/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21360/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316052/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316052/index.json"}