{"record":{"code":"UA-2363560","indicator":"Several indicators on one party","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67)\" [08681139]","buyer":"peresheek · 3 pryznakov","amount":2711234.8,"currency":"UAH","records":12,"found":"2026-10-05","refs":["UA-22357","UA-24576","UA-2273624","2024-02-01"],"id":"UA-2363560","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363560/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363560/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22357,UA-24576,UA-2273624; contracts 12 for 2,711,235 UAH, buyers 1, latest 2024-02-01.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67)\" [08681139]",null],["EDRPOU code","08681139",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,711,235",null],["Records behind the indicator","12",null],["Found","5 October 2026",null],["Code","UA-2363560",null],["Reference","UA-22357",null],["Reference","UA-24576",null],["Reference","UA-2273624",null],["Reference","2024-02-01",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22357,UA-24576,UA-2273624; contracts 12 for 2,711,235 UAH, buyers 1, latest 2024-02-01","entity":"ce5d9dcc"},"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":"2024-02-01","ref":"UA-2024-02-01-003411-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-003411-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":1004360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-25-002447-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-002447-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":7140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-17-004806-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-004806-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":585538,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-25-001220-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-001220-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":6120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-22","ref":"UA-2023-09-29-002371-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-002371-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":35700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-04-03-002591-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-002591-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":5251.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-013361-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-013361-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":4200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-002972-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-002972-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":292907,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-26-003503-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-003503-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":423.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-11-08-003009-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-003009-a","buyer":"DERZHAVNA USTANOVA \"SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139]","amount":407140.49,"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-22357/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22357/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273624/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273624/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363560/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363560/index.json"}