{"record":{"code":"UA-99800","indicator":"Duplicate records in the data","class_b":false,"subject":"DP «EU END TI UKRAINA» [20032321]","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 5,353,260.00 hrn","amount":5353260,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-99800","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-99800/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-99800/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,353,260.00 UAH between the same parties on one day; beyond one — 5,353,260 UAH.","facts":[["Company / subject","DP «EU END TI UKRAINA» [20032321]",null],["EDRPOU code","20032321",null],["Buyer","Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 5,353,260.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 5,353,260",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-99800",null]],"summary":"2 different contracts for one amount 5,353,260.00 UAH between the same parties on one day; beyond one — 5,353,260 UAH","entity":"e0fc6fe4"},"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":"2025-01-02","ref":"UA-2025-01-02-001131-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-01-02-001131-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","amount":5353260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-30","ref":"UA-2024-12-04-017056-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-04-017056-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","amount":5353260,"currency":"UAH","more":"procedure: belowThreshold"}],"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/duplicate/UA-99801/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-99801/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-99799/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-99799/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04835/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04835/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-99800/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-99800/index.json"}