{"record":{"code":"UA-2363572","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Ananivske lisove hospodarstvo\" [32037838]","buyer":"peresheek · 3 pryznakov","amount":1765428.96,"currency":"UAH","records":38,"found":"2026-10-05","refs":["UA-2266411","UA-2277523","UA-2273595","2022-12-28"],"id":"UA-2363572","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363572/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363572/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266411,UA-2277523,UA-2273595; contracts 38 for 1,765,429 UAH, buyers 29, latest 2022-12-28.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Ananivske lisove hospodarstvo\" [32037838]",null],["EDRPOU code","32037838",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,765,429",null],["Records behind the indicator","38",null],["Found","5 October 2026",null],["Code","UA-2363572",null],["Reference","UA-2266411",null],["Reference","UA-2277523",null],["Reference","UA-2273595",null],["Reference","2022-12-28",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266411,UA-2277523,UA-2273595; contracts 38 for 1,765,429 UAH, buyers 29, latest 2022-12-28","entity":"b0e87dc3"},"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":"2022-09-06","ref":"UA-2022-09-07-006062-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-006062-a","buyer":"Komunalnyi zaklad  \"Mykolaivska spetsialna shkola Odeskoi oblasnoi rady [22509425]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ANANIVSKE LISOVE HOSPODARSTVO [32037838]","amount":4998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-07-006190-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-006190-a","buyer":"Komunalnyi zaklad  \"Mykolaivska spetsialna shkola Odeskoi oblasnoi rady [22509425]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ANANIVSKE LISOVE HOSPODARSTVO [32037838]","amount":5712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-18-000178-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-000178-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Berezivska tsentralna miska likarnia\" Berezivskoi miskoi rady Odeskoi oblasti [01998650]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ANANIVSKE LISOVE HOSPODARSTVO [32037838]","amount":9240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-18-009393-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-009393-a","buyer":"KU \"Publichna biblioteka Ananivskoi miskoi rady [36527864]","supplier":"DP \"Ananivske lisove hospodarstvo [32037838]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-19-002656-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-002656-a","buyer":"Ivanivska raionna derzhavna likarnia veterynarnoi medytsyny [00702788]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ANANIVSKE LISOVE HOSPODARSTVO [32037838]","amount":24192,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-08-08-000516-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-000516-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Berezivska tsentralna miska likarnia\" Berezivskoi miskoi rady Odeskoi oblasti [01998650]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ANANIVSKE LISOVE HOSPODARSTVO [32037838]","amount":9240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-29","ref":"UA-2022-07-30-000183-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-30-000183-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ANDRIIEVO-IVANIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY SIMEINOI MEDYTSYNY\" ANDRIIEVO… [44020293]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ANANIVSKE LISOVE HOSPODARSTVO [32037838]","amount":18144,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-06-28-005885-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-28-005885-a","buyer":"Ananivskyi dytiachyi budynok-internat [03190604]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ANANIVSKE LISOVE HOSPODARSTVO [32037838]","amount":48384,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-13-000624-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-000624-a","buyer":"KU \"TSentr nadannia sotsialnykh posluh Ananivskoi miskoi rady [44485295]","supplier":"DP \"Ananivske lisove hospodarstvo [32037838]","amount":16632,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-27-000831-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-27-000831-a","buyer":"LIUBASHIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [26506174]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ANANIVSKE LISOVE HOSPODARSTVO [32037838]","amount":28875,"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-2277523/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277523/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266411/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266411/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-2273595/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273595/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363572/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363572/index.json"}