{"record":{"code":"UA-49471","indicator":"Duplicate records in the data","class_b":false,"subject":"Naftogaz Trading Europe AG [CHE-267.610.150]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 179,579,104.63 hrn","amount":897895523.15,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-49471","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49471/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49471/index.json","why":"Indicator “Duplicate records in the data”: 6 different contracts for one amount 179,579,104.63 UAH between the same parties on one day; beyond one — 897,895,523 UAH.","facts":[["Company / subject","Naftogaz Trading Europe AG [CHE-267.610.150]",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · 179,579,104.63 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 897,895,523",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-49471",null]],"summary":"6 different contracts for one amount 179,579,104.63 UAH between the same parties on one day; beyond one — 897,895,523 UAH","entity":"49d48fff"},"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":"2023-06-15","ref":"UA-2023-05-29-013439-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-a3","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-c4","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-b5","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-b6","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-03180/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03180/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03181/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03181/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03175/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03175/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49471/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49471/index.json"}