{"record":{"code":"UA-2363554","indicator":"Several indicators on one party","class_b":false,"subject":"AT''Kominvestbank'' [19355562]","buyer":"peresheek · 3 pryznakov","amount":2050,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-22253","UA-1702551","UA-1702552","UA-2273495","2022-10-17"],"id":"UA-2363554","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363554/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363554/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,TAX_DEBT; findings UA-22253,UA-1702551,UA-1702552,UA-2273495; contracts 2 for 2,050 UAH, buyers 2, latest 2022-10-17.","facts":[["Company / subject","AT''Kominvestbank'' [19355562]",null],["EDRPOU code","19355562",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,050",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363554",null],["Reference","UA-22253",null],["Reference","UA-1702551",null],["Reference","UA-1702552",null],["Reference","UA-2273495",null],["Reference","2022-10-17",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,TAX_DEBT; findings UA-22253,UA-1702551,UA-1702552,UA-2273495; contracts 2 for 2,050 UAH, buyers 2, latest 2022-10-17","entity":"9d16068c"},"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":"2022-10-17","ref":"UA-2022-10-17-004417-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-004417-a","title":"Bankivski posluhy","buyer":"Velykobereznianska raivetlikarnia [00698785]","supplier":"AT''Kominvestbank [19355562]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-007860-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-007860-b","buyer":"Perechynska raionna derzhavna likarnia veterynarnoi medytsyny [00698806]","supplier":"AT\"KOMINVESTBANK [19355562]","amount":550,"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-22253/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22253/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702552/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702552/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363554/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363554/index.json"}