WORLDWIDE‑CORRUPTION

Ukraine

Findings: 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.

  1. 01FindingsDuplicate records in the data702,219 findings
  2. 02FindingsProcurement plan published late256,296 findings
  3. 03FindingsContract splitting on one day79,032 findings
  4. 04FindingsProcurement under monitoring of the State Audit Service20,144 findings
  5. 05FindingsProcurement plan split into parts18,986 findings
  6. 06FindingsLarge contract without a procedure14,604 findings
  7. 07FindingsCustoms undervaluation10,401 findings
  8. 08FindingsContract splitting under the threshold8,774 findings
  9. 09FindingsTrade mirror gap (exports vs partner imports)7,717 findings
  10. 10FindingsLink to the register of corruption offenders7,119 findings
All 30
  1. 11FindingsCourt decisions about the party5,970 findings
  2. 12FindingsSupplier registered shortly before the contract5,401 findings
  3. 13FindingsSupplier in bankruptcy3,200 findings
  4. 14FindingsTax debtor receives a public contract3,161 findings
  5. 15FindingsSupplier terminated in the state register2,721 findings
  6. 16FindingsContract value inflated by amendments2,498 findings
  7. 17FindingsSupplier with grounds for VAT deregistration2,375 findings
  8. 18FindingsSupplier lives on one buyer without competition1,867 findings
  9. 19FindingsTrade transit through third countries1,713 findings
  10. 20FindingsImports of Russian/Belarusian origin goods959 findings
  11. 21FindingsLink to Russia711 findings
  12. 22FindingsSeveral indicators on one party614 findings
  13. 23FindingsSupplier in the register of debtors556 findings
  14. 24FindingsCartel pattern429 findings
  15. 25FindingsConflict228 findings
  16. 26FindingsSupplier linked to a US SEC issuer122 findings
  17. 27FindingsPlan Over108 findings
  18. 28FindingsPaidover93 findings
  19. 29FindingsFca75 findings
  20. 30FindingsSanctioned supplier5 findings