Ukraine
Findings earlier: 1,158,098
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.
- 01EarlierDuplicate records in the data702,219 findings
- 02EarlierPlan Late256,296 findings
- 03EarlierContract splitting on one day79,032 findings
- 04EarlierDasu20,144 findings
- 05EarlierPlan Split18,986 findings
- 06EarlierLarge contract without a procedure14,604 findings
- 07EarlierUnderval10,401 findings
- 08EarlierContract splitting under the threshold8,774 findings
- 09EarlierTrade mirror gap (exports vs partner imports)7,717 findings
- 10EarlierCorrupt Link7,119 findings
All 30
- 11EarlierCourt5,970 findings
- 12EarlierEdr Newborn5,401 findings
- 13EarlierBankrupt3,200 findings
- 14EarlierTax debtor receives a public contract3,161 findings
- 15EarlierEdr Dead2,721 findings
- 16EarlierContract value inflated by amendments2,498 findings
- 17EarlierSupplier with grounds for VAT deregistration2,375 findings
- 18EarlierSupplier lives on one buyer without competition1,867 findings
- 19EarlierTrade transit through third countries1,713 findings
- 20EarlierImports of Russian/Belarusian origin goods959 findings
- 21EarlierRu Link711 findings
- 22EarlierStack614 findings
- 23EarlierDebtor556 findings
- 24EarlierCartel429 findings
- 25EarlierConflict228 findings
- 26EarlierSupplier linked to a US SEC issuer122 findings
- 27EarlierPlan Over108 findings
- 28EarlierPaidover93 findings
- 29EarlierFca75 findings
- 30EarlierSanctioned supplier5 findings