{"record":{"code":"UA-316591","indicator":"Duplicate records in the data","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ULIS SISTEMS» [20049451]","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 11,848,500.00 hrn","amount":11848500,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-316591","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316591/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316591/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 11,848,500.00 UAH between the same parties on one day; beyond one — 11,848,500 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «ULIS SISTEMS» [20049451]",null],["EDRPOU code","20049451",null],["Buyer","Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 11,848,500.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 11,848,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-316591",null]],"summary":"2 different contracts for one amount 11,848,500.00 UAH between the same parties on one day; beyond one — 11,848,500 UAH","entity":"86e1f089"},"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":"2024-08-14","ref":"UA-2024-08-14-009071-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-08-14-009071-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","amount":11848500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-08-13","ref":"UA-2024-06-27-009171-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-27-009171-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","amount":11848500,"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-316592/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316592/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19317/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19317/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/fca/UA-1512228/","json":"https://worldwide-corruption.com/record/ukraine/findings/fca/UA-1512228/index.json","record":"Findings · Fca","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316591/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-316591/index.json"}