{"record":{"code":"UA-2363581","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Dokument» [32735236]","buyer":"peresheek · 3 pryznakov","amount":872381257.08,"currency":"UAH","records":54,"found":"2026-10-05","refs":["UA-2277583","UA-1703711","UA-1512162","2026-03-25"],"id":"UA-2363581","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363581/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363581/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,FCA; findings UA-2277583,UA-1703711,UA-1512162; contracts 54 for 872,381,257 UAH, buyers 31, latest 2026-03-25.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Dokument» [32735236]",null],["EDRPOU code","32735236",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 872,381,257",null],["Records behind the indicator","54",null],["Found","5 October 2026",null],["Code","UA-2363581",null],["Reference","UA-2277583",null],["Reference","UA-1703711",null],["Reference","UA-1512162",null],["Reference","2026-03-25",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,FCA; findings UA-2277583,UA-1703711,UA-1512162; contracts 54 for 872,381,257 UAH, buyers 31, latest 2026-03-25","entity":"af1682fe"},"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":"2022-09-07","ref":"UA-2022-09-07-003557-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-003557-a","buyer":"Rava-Ruska miska rada Lvivskoho  raionu Lvivskoi oblasti [04056256]","supplier":"Derzhavne pidpryiemstvo \"Dokument [32735236]","amount":35478.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-008166-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-008166-a","buyer":"VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"DOKUMENT [32735236]","amount":20004.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-31","ref":"UA-2022-08-31-000535-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-31-000535-a","buyer":"Vykonavchyi komitet Rzhyshchivskoi miskoi rady    Kyivskoi oblasti [35486602]","supplier":"Derzhavne pidpryiemstvo \"Dokument [32735236]","amount":5001.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-31","ref":"UA-2022-08-05-000937-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-000937-a","buyer":"Derzhavna mihratsiina sluzhba [37508470]","supplier":"Derzhavne pidpryiemstvo «Dokument [32735236]","amount":64744271.28,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-08-15","ref":"UA-2022-08-04-000474-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-000474-a","buyer":"Derzhavna mihratsiina sluzhba [37508470]","supplier":"Derzhavne pidpryiemstvo «Dokument [32735236]","amount":36745877.1,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-07-26-003872-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-26-003872-a","buyer":"Derzhavna mihratsiina sluzhba [37508470]","supplier":"Derzhavne pidpryiemstvo «Dokument [32735236]","amount":4798200,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-20-002868-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-002868-a","buyer":"Upravlinnia (tsentr) nadannia administratyvnykh posluh Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [42332873]","supplier":"Derzhavne pidpryiemstvo \"Dokument [32735236]","amount":3693.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-08-04-000282-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-000282-a","buyer":"KALYNIVSKA SELYSHCHNA RADA [04359873]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"DOKUMENT [32735236]","amount":2100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-08-04-000206-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-000206-a","buyer":"KALYNIVSKA SELYSHCHNA RADA [04359873]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"DOKUMENT [32735236]","amount":10002.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-06-20-007012-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-20-007012-a","title":"Posluhy instaliatsii spetsializovanoho prohramnoho zabezpechennia IEIAS UMP IEDDR ta nalashtuvannia robochykh stantsii dlia oformlennia ta vydachi dokumentiv , shcho pidtverdzhuiut hromadianstvo Ukra…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"DP \"Dokument [32735236]","amount":10002.38,"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. 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