{"record":{"code":"UA-2363571","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Izmailske lisove hospodarstvo\" [00992591]","buyer":"peresheek · 3 pryznakov","amount":1065189.54,"currency":"UAH","records":11,"found":"2026-10-05","refs":["UA-2266409","UA-22422","UA-2273744","2022-12-06"],"id":"UA-2363571","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363571/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363571/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266409,UA-22422,UA-2273744; contracts 11 for 1,065,190 UAH, buyers 8, latest 2022-12-06.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Izmailske lisove hospodarstvo\" [00992591]",null],["EDRPOU code","00992591",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,065,190",null],["Records behind the indicator","11",null],["Found","5 October 2026",null],["Code","UA-2363571",null],["Reference","UA-2266409",null],["Reference","UA-22422",null],["Reference","UA-2273744",null],["Reference","2022-12-06",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266409,UA-22422,UA-2273744; contracts 11 for 1,065,190 UAH, buyers 8, latest 2022-12-06","entity":"df579a57"},"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":"2022-12-06","ref":"UA-2022-12-06-003354-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-06-003354-a","buyer":"VIDDIL MISTOBUDUVANNIA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA BILHOROD-DNISTROVSKOI RAIONNO… [36313177]","supplier":"Derzhavne pidpryiemstvo \"Izmailske lisove hospodarstvo [00992591]","amount":148500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-11-23-010524-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-010524-a","buyer":"Bolhradska raionna derzhavna administratsiia [04057103]","supplier":"DP \"Izmailske lisove hospodarstvo [00992591]","amount":213840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-22-007510-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-007510-a","buyer":"IZMAILSKA RAIDERZHADMINISTRATSIIA [04057126]","supplier":"DP \"Izmailske lisove hospodarstvo [00992591]","amount":302940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-21-014723-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014723-a","buyer":"IZMAILSKA RDA [04057126]","supplier":"DP \"Izmailske lisove hospodarstvo [00992591]","amount":302940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-03-010849-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-010849-a","buyer":"DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"IZMAILSKE LISOVE HOSPODARSTVO [00992591]","amount":14022,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-09-20-007133-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-007133-a","buyer":"Odeskyi oblasnyi tsentr zainiatosti [03491435]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"IZMAILSKE LISOVE HOSPODARSTVO [00992591]","amount":4347.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-15","ref":"UA-2022-09-15-011236-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-011236-a","buyer":"KOMUNALNA USTANOVA \"ODESKYI LITERATURNYI MUZEI [05534261]","supplier":"DP \"Izmailske lisove hospodarstvo [00992591]","amount":28466.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-22","ref":"UA-2022-08-22-004694-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-004694-a","buyer":"Bolhradska raionna derzhavna likarnia veterynarnoi medytsyny [00702765]","supplier":"Bolhradske lisnytstvo [00992591]","amount":26780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-26","ref":"UA-2022-07-27-004212-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-004212-a","buyer":"Bolhradska raionna derzhavna likarnia veterynarnoi medytsyny [00702765]","supplier":"Bolhradske lisnytstvo [00992591]","amount":19982,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-000826-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000826-a","buyer":"Sluzhba avtomobilnykh dorih v Odeskii oblasti [25829550]","supplier":"Derzhavne pidpryiemstvo \"Izmailske lisove hospodarstvo [00992591]","amount":1685.58,"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/corrupt-link/UA-2266409/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266409/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22422/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22422/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273744/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273744/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363571/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363571/index.json"}