{"record":{"code":"UA-49459","indicator":"Duplicate records in the data","class_b":false,"subject":"Heavy Cargo Logistics s.r.o. [09565256]","buyer":"DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227] · 15,862,500.00 hrn","amount":15862500,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-31"],"id":"UA-49459","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49459/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49459/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 15,862,500.00 UAH between the same parties (2 dates, the latest 2023-08-31); beyond one — 15,862,500 UAH.","facts":[["Company / subject","Heavy Cargo Logistics s.r.o. [09565256]",null],["EDRPOU code","09565256",null],["Buyer","DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227] · 15,862,500.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 15,862,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-49459",null],["Reference","2023-08-31",null]],"summary":"2 different contracts for one amount 15,862,500.00 UAH between the same parties (2 dates, the latest 2023-08-31); beyond one — 15,862,500 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":"2023-08-31","ref":"UA-2023-09-08-006058-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-006058-a","buyer":"DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227]","supplier":"Heavy Cargo Logistics s.r.o. [09565256]","amount":352500,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-07-07-005785-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-005785-a","buyer":"DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227]","supplier":"Heavy Cargo Logistics s.r.o. [09565256]","amount":352500,"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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