{"record":{"code":"UA-49460","indicator":"Duplicate records in the data","class_b":false,"subject":"InterConti Trading s.r.o [53160720]","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [36716128] · 57,915,000.00 hrn","amount":57915000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-07-08"],"id":"UA-49460","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49460/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49460/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 57,915,000.00 UAH between the same parties (2 dates, the latest 2022-07-08); beyond one — 57,915,000 UAH.","facts":[["Company / subject","InterConti Trading s.r.o [53160720]",null],["EDRPOU code","53160720",null],["Buyer","AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [36716128] · 57,915,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 57,915,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-49460",null],["Reference","2022-07-08",null]],"summary":"2 different contracts for one amount 57,915,000.00 UAH between the same parties (2 dates, the latest 2022-07-08); beyond one — 57,915,000 UAH","entity":"80f1b905"},"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":"2022-07-08","ref":"UA-2022-07-11-007355-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-007355-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"INTERCONTI TRADING S.R.O. [53160720]","amount":1287000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-09","ref":"UA-2022-06-14-006646-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-006646-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128]","supplier":"InterConti Trading s.r.o [53160720]","amount":1287000,"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-03129/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03129/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03142/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03142/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03340/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03340/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03338/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03338/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03339/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03339/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20144/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20144/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-49460/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49460/index.json"}