{"record":{"code":"UA-2363548","indicator":"Several indicators on one party","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"ORIANA\" [05743160]","buyer":"peresheek · 4 pryznakov","amount":712078,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2281325","UA-2265500","UA-22222","UA-2273431","2023-01-11"],"id":"UA-2363548","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363548/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363548/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2281325,UA-2265500,UA-22222,UA-2273431; contracts 2 for 712,078 UAH, buyers 1, latest 2023-01-11.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"ORIANA\" [05743160]",null],["EDRPOU code","05743160",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 712,078",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363548",null],["Reference","UA-2281325",null],["Reference","UA-2265500",null],["Reference","UA-22222",null],["Reference","UA-2273431",null],["Reference","2023-01-11",null]],"summary":"code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2281325,UA-2265500,UA-22222,UA-2273431; contracts 2 for 712,078 UAH, buyers 1, latest 2023-01-11","entity":"a2406607"},"about":"Several separate indicators point to the same party. 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":"2023-01-11","ref":"UA-2023-01-16-000771-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-000771-a","buyer":"Upravlinnia sotsialnoho zakhystu naselennia Kaluskoi miskoi rady [03193318]","supplier":"AKTSIONERNE TOVARYSTVO \"ORIANA [05743160]","amount":420940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-005376-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-005376-a","buyer":"Upravlinnia sotsialnoho zakhystu naselennia Kaluskoi miskoi rady [03193318]","supplier":"AKTSIONERNE TOVARYSTVO \"ORIANA [05743160]","amount":291138,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"Several separate indicators point to the same party. 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":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2281325/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2281325/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265500/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265500/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22222/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22222/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273431/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273431/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363548/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363548/index.json"}