{"record":{"code":"UA-2363562","indicator":"Several indicators on one party","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLAVTODOR \"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [31950828]","buyer":"peresheek · 3 pryznakov","amount":511823,"currency":"UAH","records":6,"found":"2026-10-05","refs":["UA-2282123","UA-2282124","UA-2282125","UA-2282126","UA-2266243","UA-2266244","UA-2273658","2024-01-10"],"id":"UA-2363562","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363562/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363562/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282123,UA-2282124,UA-2282125,UA-2282126,UA-2266243,UA-2266244,UA-2273658; contracts 6 for 511,823 UAH, buyers 4, latest 2024-01-10.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLAVTODOR \"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [31950828]",null],["EDRPOU code","31950828",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 511,823",null],["Records behind the indicator","6",null],["Found","5 October 2026",null],["Code","UA-2363562",null],["Reference","UA-2282123",null],["Reference","UA-2282124",null],["Reference","UA-2282125",null],["Reference","UA-2282126",null],["Reference","UA-2266243",null],["Reference","UA-2266244",null],["Reference","UA-2273658",null],["Reference","2024-01-10",null]],"summary":"code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282123,UA-2282124,UA-2282125,UA-2282126,UA-2266243,UA-2266244,UA-2273658; contracts 6 for 511,823 UAH, buyers 4, latest 2024-01-10","entity":"eeea5a23"},"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":"2024-01-10","ref":"UA-2024-01-31-004953-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-004953-a","buyer":"KP \"Ridne misto\" NMR [44712128]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLAVTODOR \"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPAN… [31950828]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-20-003311-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-003311-a","buyer":"Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLAVTODOR \"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPAN… [31950828]","amount":99947,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-17-002174-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-002174-a","buyer":"Komunalne pidpryiemstvo \"Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLAVTODOR \"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPAN… [31950828]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-29-008362-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-008362-a","buyer":"KP \"Dnipropryrodresurs\" DOR [38199556]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLAVTODOR \"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPAN… [31950828]","amount":62226,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-12-16-000439-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-16-000439-a","buyer":"Komunalne pidpryiemstvo \"Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLAVTODOR \"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPAN… [31950828]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-004846-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-004846-a","buyer":"KP \"Dnipropryrodresurs\" DOR [38199556]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLAVTODOR \"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPAN… [31950828]","amount":49950,"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-2282126/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282126/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282124/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282124/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282123/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282123/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282125/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282125/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266244/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266244/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266243/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266243/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273658/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273658/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363562/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363562/index.json"}