{"record":{"code":"UA-49458","indicator":"Duplicate records in the data","class_b":false,"subject":"HEAVY CARGO LOGISTICS s.r.o. [09565256]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TRANSPORTNA INFRASTRUKTURA MISTA\" DNIPROVSKOI MISKOI RADY [23357437] · 40,050,000.00 hrn","amount":40050000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-04-08"],"id":"UA-49458","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49458/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49458/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 40,050,000.00 UAH between the same parties (2 dates, the latest 2024-04-08); beyond one — 40,050,000 UAH.","facts":[["Company / subject","HEAVY CARGO LOGISTICS s.r.o. [09565256]",null],["EDRPOU code","09565256",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TRANSPORTNA INFRASTRUKTURA MISTA\" DNIPROVSKOI MISKOI RADY [23357437] · 40,050,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 40,050,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-49458",null],["Reference","2024-04-08",null]],"summary":"2 different contracts for one amount 40,050,000.00 UAH between the same parties (2 dates, the latest 2024-04-08); beyond one — 40,050,000 UAH","entity":"da43a4f3"},"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":"2024-04-11","ref":"UA-2024-04-11-010724-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-11-010724-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TRANSPORTNA INFRASTRUKTURA MISTA\" DNIPROVSKOI MISKOI RADY [23357437]","amount":890000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-03-05-013314-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-013314-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TRANSPORTNA INFRASTRUKTURA MISTA\" DNIPROVSKOI MISKOI RADY [23357437]","supplier":"HEAVY CARGO LOGISTICS s.r.o. [09565256]","amount":890000,"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. 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