{"record":{"code":"UA-58819","indicator":"Duplicate records in the data","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"UKRNAFTA\" [00135390]","buyer":"SPILNE PIDPRYIEMSTVO \"KASHTAN PETROLEUM LTD\" /KP LTD/ [23703371] · 10,000,000.00 hrn","amount":40000000,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2026-07-13"],"id":"UA-58819","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-58819/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-58819/index.json","why":"Indicator “Duplicate records in the data”: 5 different contracts for one amount 10,000,000.00 UAH between the same parties (4 dates, the latest 2026-07-13); beyond one — 40,000,000 UAH.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"UKRNAFTA\" [00135390]",null],["EDRPOU code","00135390",null],["Buyer","SPILNE PIDPRYIEMSTVO \"KASHTAN PETROLEUM LTD\" /KP LTD/ [23703371] · 10,000,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 40,000,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-58819",null],["Reference","2026-07-13",null]],"summary":"5 different contracts for one amount 10,000,000.00 UAH between the same parties (4 dates, the latest 2026-07-13); beyond one — 40,000,000 UAH","entity":"054563a8"},"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":"2026-07-21","ref":"UA-2026-07-21-008114-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-21-008114-a","title":"Posluhy z vydobutku vuhlevodnevoi produktsii v chervni","buyer":"SPILNE PIDPRYIEMSTVO \"KASHTAN PETROLEUM LTD\" /KP LTD/ [23703371]","amount":10000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-22","ref":"UA-2026-06-22-000026-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-22-000026-a","title":"Posluhy z vydobutku vuhlevodnevoi produktsii v travni","buyer":"SPILNE PIDPRYIEMSTVO \"KASHTAN PETROLEUM LTD\" /KP LTD/ [23703371]","amount":10000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-12","ref":"UA-2026-06-12-006770-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-12-006770-a","title":"Posluhy z vydobutku vuhlevodnevoi produktsii v kvitni","buyer":"SPILNE PIDPRYIEMSTVO \"KASHTAN PETROLEUM LTD\" /KP LTD/ [23703371]","amount":10000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-12","ref":"UA-2026-06-12-006904-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-12-006904-a","title":"Posluhy z vydobutku vuhlevodnevoi produktsii v berezni","buyer":"SPILNE PIDPRYIEMSTVO \"KASHTAN PETROLEUM LTD\" /KP LTD/ [23703371]","amount":10000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-02-13","ref":"UA-2026-02-13-015091-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-02-13-015091-a","title":"Posluhy z vydobutku vuhlevodnevoi produktsii","buyer":"SPILNE PIDPRYIEMSTVO \"KASHTAN PETROLEUM LTD\" /KP LTD/ [23703371]","amount":10000000,"currency":"UAH","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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