{"record":{"code":"UA-2363575","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21)\" [08679698]","buyer":"peresheek · 3 pryznakov","amount":29662386.6,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-24716","UA-24816","UA-1703676","UA-2273751","2024-07-15"],"id":"UA-2363575","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363575/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363575/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24716,UA-24816,UA-1703676,UA-2273751; contracts 22 for 29,662,387 UAH, buyers 7, latest 2024-07-15.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21)\" [08679698]",null],["EDRPOU code","08679698",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 29,662,387",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363575",null],["Reference","UA-24716",null],["Reference","UA-24816",null],["Reference","UA-1703676",null],["Reference","UA-2273751",null],["Reference","2024-07-15",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24716,UA-24816,UA-1703676,UA-2273751; contracts 22 for 29,662,387 UAH, buyers 7, latest 2024-07-15","entity":"3884b756"},"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":"2023-08-28","ref":"UA-2023-08-11-008931-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-008931-a","buyer":"DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698]","amount":5490000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-29-002694-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-002694-a","buyer":"Derzhavna ustanova\"Dniprovska ustanova vykonannia pokaran (№4) [14316882]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698]","amount":49368,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-03-007691-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-007691-a","buyer":"DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698]","amount":5490000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-10-005972-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-005972-a","buyer":"Derzhavna ustanova \"P'iatykhatska vypravna koloniia (№122) [08733073]","supplier":"DP \"Pidpryiemstvo DKVS Ukrainy (№21) [08679698]","amount":67945,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-27-008411-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-008411-a","buyer":"Derzhavna ustanova «Kam'ianska vypravna koloniia (№34) [08562967]","supplier":"DP «Pidpryiemstvo DKVS Ukrainy (№21) [08679698]","amount":24999.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-19-005523-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-005523-a","buyer":"Derzhavna ustanova \"Solonianska vypravna koloniia (№21) [08562921]","supplier":"DP \"Pidpryiemstvo DKVS Ukrainy (№21) [08679698]","amount":90300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-08","ref":"UA-2023-06-11-000161-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-11-000161-a","buyer":"Derzhavna ustanova \"P'iatykhatska vypravna koloniia (№122) [08733073]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo DKVS Ukrainy (№21) [08679698]","amount":98736,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-26-002778-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-002778-a","buyer":"Derzhavna ustanova \"Solonianska vypravna koloniia (№21) [08562921]","supplier":"DP \"Pidpryiemstvo DKVS Ukrainy (№21) [08679698]","amount":11550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-03-21-010839-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-010839-a","buyer":"DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698]","amount":8250000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-28","ref":"UA-2022-09-23-006504-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-006504-a","buyer":"Derzhavna ustanova \"P'iatykhatska vypravna koloniia (№122) [08733073]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698]","amount":264000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/duplicate/UA-103020/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-103020/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24816/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24816/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273751/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273751/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703676/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703676/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363575/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363575/index.json"}