{"record":{"code":"UA-2363551","indicator":"Several indicators on one party","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU\" [00201081]","buyer":"peresheek · 3 pryznakov","amount":1851339.49,"currency":"UAH","records":7,"found":"2026-10-05","refs":["UA-2265603","UA-2277102","UA-2264715","2025-11-21"],"id":"UA-2363551","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363551/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363551/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DEBTOR; findings UA-2265603,UA-2277102,UA-2264715; contracts 7 for 1,851,339 UAH, buyers 3, latest 2025-11-21.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU\" [00201081]",null],["EDRPOU code","00201081",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,851,339",null],["Records behind the indicator","7",null],["Found","5 October 2026",null],["Code","UA-2363551",null],["Reference","UA-2265603",null],["Reference","UA-2277102",null],["Reference","UA-2264715",null],["Reference","2025-11-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DEBTOR; findings UA-2265603,UA-2277102,UA-2264715; contracts 7 for 1,851,339 UAH, buyers 3, latest 2025-11-21","entity":"3beb9b1f"},"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":"2025-11-21","ref":"UA-2025-10-14-005609-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-14-005609-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1300000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-02-22-009211-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-22-009211-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU [00201081]","amount":60000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-02-22-009370-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-22-009370-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU [00201081]","amount":79978.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-12-15-002004-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-002004-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","supplier":"AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU [00201081]","amount":83361.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-05-01-011126-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-011126-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU [00201081]","amount":114000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-19-000463-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-000463-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU [00201081]","amount":114000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-03-30-000562-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-000562-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","supplier":"AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU [00201081]","amount":100000,"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/court/UA-2277102/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277102/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265603/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265603/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264715/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264715/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363551/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363551/index.json"}