{"record":{"code":"UA-2363576","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71)\" [08679994]","buyer":"peresheek · 3 pryznakov","amount":42935529.06,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-2264774","UA-1703677","UA-2273755","2026-03-25"],"id":"UA-2363576","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363576/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363576/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2264774,UA-1703677,UA-2273755; contracts 22 for 42,935,529 UAH, buyers 4, latest 2026-03-25.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71)\" [08679994]",null],["EDRPOU code","08679994",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 42,935,529",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363576",null],["Reference","UA-2264774",null],["Reference","UA-1703677",null],["Reference","UA-2273755",null],["Reference","2026-03-25",null]],"summary":"code in 3 different indicators: DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2264774,UA-1703677,UA-2273755; contracts 22 for 42,935,529 UAH, buyers 4, latest 2026-03-25","entity":"fdbb1958"},"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":"2023-11-23","ref":"UA-2023-11-23-005108-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-005108-a","buyer":"DERZHAVNA USTANOVA \"KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994]","amount":88176,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-23-006285-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-006285-a","buyer":"DERZHAVNA USTANOVA \"KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994]","amount":65916,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-11-21-015964-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-015964-a","buyer":"Korostenske komunalne pidpryiemstvo \"Vodokanal [03343947]","supplier":"DP \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994]","amount":44952,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-02-011408-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-011408-a","buyer":"Viddil z pytan tsyvilnoho zakhystu vykonavchoho komitetu Korostenskoi miskoi rady [26279399]","supplier":"DP \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994]","amount":49842,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-15-011938-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-011938-a","buyer":"Korostenske komunalne pidpryiemstvo \"Vodokanal [03343947]","supplier":"DP \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994]","amount":42000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-30-003095-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-003095-a","buyer":"Korostenske komunalne pidpryiemstvo \"Vodokanal [03343947]","supplier":"DP \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994]","amount":18900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-15-001405-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-001405-a","buyer":"DERZHAVNA USTANOVA \"KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994]","amount":5476119.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-29-004514-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-004514-a","buyer":"DERZHAVNA USTANOVA \"KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994]","amount":7126800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-16-011686-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-16-011686-a","buyer":"DERZHAVNA USTANOVA \"KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994]","amount":8518.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-09-003473-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-003473-a","buyer":"Komunalna ustanova \"Sluzhba okhorony hromadskoho poriadku mista Korostenia \"IAstrub [30740951]","supplier":"DP \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy №71 [08679994]","amount":3188,"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/tax-debt/UA-2273755/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273755/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-1703677/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703677/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20301/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20301/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264774/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264774/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363576/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363576/index.json"}