{"record":{"code":"UA-2363563","indicator":"Several indicators on one party","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII \"UKRSPETSEKSPORT\" - DERZHAVNE HOSPROZRAKHUNKOVE ZOVNISHNOTORHIVELNE PIDPRYIEMSTVO \"SPETSTEKHNOEKSPORT\" [30019335]","buyer":"peresheek · 3 pryznakov","amount":178252376.43,"currency":"UAH","records":17,"found":"2026-10-05","refs":["UA-24668","UA-2264765","UA-1703426","UA-1703427","2026-08-10"],"id":"UA-2363563","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363563/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363563/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,EDR_DEAD; findings UA-24668,UA-2264765,UA-1703426,UA-1703427; contracts 17 for 178,252,376 UAH, buyers 13, latest 2026-08-10.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII \"UKRSPETSEKSPORT\" - DERZHAVNE HOSPROZRAKHUNKOVE ZOVNISHNOTORHIVELNE PIDPRYIEMSTVO \"SPETSTEKHNOEKSPORT\" [30019335]",null],["EDRPOU code","30019335",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 178,252,376",null],["Records behind the indicator","17",null],["Found","5 October 2026",null],["Code","UA-2363563",null],["Reference","UA-24668",null],["Reference","UA-2264765",null],["Reference","UA-1703426",null],["Reference","UA-1703427",null],["Reference","2026-08-10",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,EDR_DEAD; findings UA-24668,UA-2264765,UA-1703426,UA-1703427; contracts 17 for 178,252,376 UAH, buyers 13, latest 2026-08-10","entity":"1aeaac44"},"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":"2025-12-19","ref":"UA-2025-12-04-022351-a-a3","url":"https://prozorro.gov.ua/tender/UA-2025-12-04-022351-a","buyer":"Viiskova chastyna A4076 [26632418]","amount":22440000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-12-18","ref":"UA-2025-12-08-018780-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-08-018780-a","buyer":"Viiskova chastyna A5067 [26642049]","amount":1456000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-12-16","ref":"UA-2025-12-06-000641-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-06-000641-a","buyer":"Viiskova chastyna A7041 [26624206]","amount":16160000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-12-05","ref":"UA-2025-11-22-000589-a-c2","url":"https://prozorro.gov.ua/tender/UA-2025-11-22-000589-a","buyer":"DERZHAVNA USTANOVA \"TSENTR AVIATSIINOHO ZABEZPECHENNIA NATSIONALNOI POLITSII UKRAINY [41374577]","amount":75078900,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-11-12","ref":"UA-2025-10-24-008407-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-24-008407-a","buyer":"Upravlinnia derzhavnoi okhorony Ukrainy [00037478]","amount":7479675.3,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-03-25","ref":"UA-2025-03-08-000117-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-08-000117-a","buyer":"VIISKOVA CHASTYNA A4122 [26631241]","amount":4189500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-03-06","ref":"UA-2025-02-11-012532-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-11-012532-a","buyer":"Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169]","amount":8308000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-01-23","ref":"UA-2025-01-04-001007-a-a2","url":"https://prozorro.gov.ua/tender/UA-2025-01-04-001007-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":8071084,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-01-17","ref":"UA-2024-11-21-015079-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-21-015079-a","buyer":"viiskova chastyna A4712 [26636758]","amount":1162208.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-09","ref":"UA-2024-11-16-000199-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-16-000199-a","buyer":"Upravlinnia derzhavnoi okhorony Ukrainy [00037478]","amount":2635368.48,"currency":"UAH","more":"procedure: belowThreshold"}],"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/dasu/UA-24668/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24668/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703426/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703426/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703427/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703427/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264765/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264765/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363563/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363563/index.json"}