{"record":{"code":"UA-316204","indicator":"Duplicate records in the data","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «REKLAMNE AHENTSTVO «AITI» [30019424]","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 3,225,000.00 hrn","amount":3225000,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-316204","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316204/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316204/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,225,000.00 UAH between the same parties on one day; beyond one — 3,225,000 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «REKLAMNE AHENTSTVO «AITI» [30019424]",null],["EDRPOU code","30019424",null],["Buyer","Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 3,225,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 3,225,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-316204",null]],"summary":"2 different contracts for one amount 3,225,000.00 UAH between the same parties on one day; beyond one — 3,225,000 UAH","entity":"ca7c3f07"},"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":"2024-07-04","ref":"UA-2024-07-04-001992-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-04-001992-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","amount":3225000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-03","ref":"UA-2024-05-07-009868-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-07-009868-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","amount":3225000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-316205/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316205/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21394/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21394/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-316204/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316204/index.json"}