{"record":{"code":"UA-2363559","indicator":"Several indicators on one party","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA\" [14308368]","buyer":"peresheek · 4 pryznakov","amount":17852448.01,"currency":"UAH","records":71,"found":"2026-10-05","refs":["UA-24559","UA-2264758","UA-1703140","UA-2273596","2026-03-09"],"id":"UA-2363559","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363559/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363559/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-24559,UA-2264758,UA-1703140,UA-2273596; contracts 71 for 17,852,448 UAH, buyers 17, latest 2026-03-09.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA\" [14308368]",null],["EDRPOU code","14308368",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 17,852,448",null],["Records behind the indicator","71",null],["Found","5 October 2026",null],["Code","UA-2363559",null],["Reference","UA-24559",null],["Reference","UA-2264758",null],["Reference","UA-1703140",null],["Reference","UA-2273596",null],["Reference","2026-03-09",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-24559,UA-2264758,UA-1703140,UA-2273596; contracts 71 for 17,852,448 UAH, buyers 17, latest 2026-03-09","entity":"d0e9c4dc"},"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":"2022-02-28","ref":"UA-2022-02-11-009398-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-009398-b","buyer":"KOMUNALNYI POZASHKILNYI NAVCHALNYI ZAKLAD \"MISKA KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA\" DNIPROPETROVSKOI MISKOI… [36096279]","supplier":"DP \"Vyrobnyche ob’iednannia Pivdennyi mashynobudivnyi zavod imeni O. M. Makarova [14308368]","amount":170874,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-009642-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-009642-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":66990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-16-009807-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-009807-b","buyer":"KOMUNALNYI ZAKLAD \"DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU \"INVASPORT\"  DNIPROPETROVSKOI OBLAS… [37986636]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":18054,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-14-010223-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-010223-b","buyer":"KOMUNALNYI ZAKLAD \"DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU \"INVASPORT\"  DNIPROPETROVSKOI OBLAS… [37986636]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":23275,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-005242-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-005242-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":194175,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-27-006517-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-006517-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":500088,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-009928-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-009928-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":124272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-010573-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-010573-b","buyer":"DERZHAVNYI ZAKLAD \"SPETSIALIZOVANA BAHATOPROFILNA LIKARNIA №1 MINISTERSTVA OKHORONY ZDOROV‘IA UKRAINY [14280931]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":42000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-003787-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003787-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DNIPROPETROVSKYI REHIONALNYI DERZHAVNYI NAUKOVO-TEKHNICHNYI TSENTR STANDARTYZATSII, METROLOHII… [04725941]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":21600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-008521-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-008521-b","buyer":"KOMUNALNYI ZAKLAD \"DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU \"INVASPORT\"  DNIPROPETROVSKOI OBLAS… [37986636]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368]","amount":199738.5,"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/splitday/UA-1544166/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1544166/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513456/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513456/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513457/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513457/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273596/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273596/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703140/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703140/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264758/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264758/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363559/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363559/index.json"}