{"record":{"code":"UA-2363565","indicator":"Several indicators on one party","class_b":false,"subject":"DP \"Mykolaivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukkrainy\" [31159920]","buyer":"peresheek · 3 pryznakov","amount":30743,"currency":"UAH","records":1,"found":"2026-10-05","refs":["UA-2282143","UA-2266279","UA-2266280","UA-2273690","2022-02-22"],"id":"UA-2363565","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363565/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363565/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282143,UA-2266279,UA-2266280,UA-2273690; contracts 1 for 30,743 UAH, buyers 1, latest 2022-02-22.","facts":[["Company / subject","DP \"Mykolaivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukkrainy\" [31159920]",null],["EDRPOU code","31159920",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 30,743",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","UA-2363565",null],["Reference","UA-2282143",null],["Reference","UA-2266279",null],["Reference","UA-2266280",null],["Reference","UA-2273690",null],["Reference","2022-02-22",null]],"summary":"code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282143,UA-2266279,UA-2266280,UA-2273690; contracts 1 for 30,743 UAH, buyers 1, latest 2022-02-22","entity":"c7530417"},"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":"2022-02-22","ref":"UA-2022-03-07-000207-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-07-000207-b","buyer":"IElanetska selyshchna rada [04375079]","supplier":"DP \"Mykolaivskyi oblavtodor\" VAT \"DAK \"Avtomobilni dorohy Ukkrainy [31159920]","amount":30743,"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-2282143/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282143/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266280/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266280/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-2266279/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266279/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-2273690/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273690/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363565/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363565/index.json"}