{"record":{"code":"UA-49433","indicator":"Duplicate records in the data","class_b":false,"subject":"Arvi Invest Logistics SRL [1019600031939]","buyer":"Filiia \"TSentr transportnoi lohistyky\" publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia\" [40123465] · 79,200,000.00 hrn","amount":79200000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-10"],"id":"UA-49433","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49433/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49433/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 79,200,000.00 UAH between the same parties (2 dates, the latest 2023-01-10); beyond one — 79,200,000 UAH.","facts":[["Company / subject","Arvi Invest Logistics SRL [1019600031939]",null],["Buyer","Filiia \"TSentr transportnoi lohistyky\" publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia\" [40123465] · 79,200,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 79,200,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-49433",null],["Reference","2023-01-10",null]],"summary":"2 different contracts for one amount 79,200,000.00 UAH between the same parties (2 dates, the latest 2023-01-10); beyond one — 79,200,000 UAH","entity":"9481ed3b"},"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":"2023-01-10","ref":"UA-2023-01-20-005922-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-005922-a","buyer":"Filiia \"TSentr transportnoi lohistyky\"  aktsionernoho tovarystva \"Ukrainska zaliznytsia [40123465]","supplier":"Arvi Invest Logistics SRL","amount":1760000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-12-09-015185-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-015185-a","buyer":"Filiia \"TSentr transportnoi lohistyky\" publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia [40123465]","supplier":"Arvi Invest Logistics SRL","amount":1760000,"currency":"EUR","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-03049/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03049/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03048/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03048/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03050/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03050/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19995/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19995/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-49433/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49433/index.json"}