{"record":{"code":"UA-2363589","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo\"Sambirske lisove hospodarstvo\" [00992510]","buyer":"peresheek · 3 pryznakov","amount":8160895.49,"currency":"UAH","records":53,"found":"2026-10-05","refs":["UA-2277607","UA-24723","UA-2273743","2022-12-26"],"id":"UA-2363589","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363589/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363589/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277607,UA-24723,UA-2273743; contracts 53 for 8,160,895 UAH, buyers 33, latest 2022-12-26.","facts":[["Company / subject","Derzhavne pidpryiemstvo\"Sambirske lisove hospodarstvo\" [00992510]",null],["EDRPOU code","00992510",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,160,895",null],["Records behind the indicator","53",null],["Found","5 October 2026",null],["Code","UA-2363589",null],["Reference","UA-2277607",null],["Reference","UA-24723",null],["Reference","UA-2273743",null],["Reference","2022-12-26",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277607,UA-24723,UA-2273743; contracts 53 for 8,160,895 UAH, buyers 33, latest 2022-12-26","entity":"7abb19b4"},"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":"2022-06-29","ref":"UA-2022-06-30-001468-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-001468-a","buyer":"DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NATSIONALNYI PRYRODNYI PARK \"BOIKIVSHCHYNA [43258749]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SAMBIRSKE LISOVE HOSPODARSTVO [00992510]","amount":124000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-06-28-005398-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-28-005398-a","buyer":"Biskovytska silska rada Sambirskoho raionu Lvivskoi oblasti [04370030]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SAMBIRSKE LISOVE HOSPODARSTVO [00992510]","amount":755700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-24-003688-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-003688-a","title":"Pylomaterialy","buyer":"SAMBIRSKYI FAKHOVYI KOLEDZH EKONOMIKY TA INFORMATSIINYKH TEKHNOLOHII [02357752]","supplier":"DP \"Sambirskyi lishosp [00992510]","amount":16080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-06-23-001317-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-001317-a","buyer":"Sambirska raionna derzhavna likarnia veterynarnoi medytsyny [00701754]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SAMBIRSKE LISOVE HOSPODARSTVO [00992510]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-09","ref":"UA-2022-06-10-003445-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-003445-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" BISKOVYTSKOI SILSKOI RADY SAMBIRSKO… [41845440]","supplier":"DP \"Sambirske lisove hospodarstvo [00992510]","amount":6475,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-06","ref":"UA-2022-06-06-002324-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-06-002324-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SAMBIRSKE LISOVE HOSPODARSTVO [00992510]","amount":19200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-05-13-004121-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-13-004121-a","buyer":"Humanitarne upravlinnia Horodotskoi miskoi rady Lvivskoi oblasti [44101707]","supplier":"DP \"Sambirskyi lishosp [00992510]","amount":198000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-27","ref":"UA-2022-05-27-004911-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-27-004911-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SAMBIRSKE LISOVE HOSPODARSTVO [00992510]","amount":19200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-19","ref":"UA-2022-04-21-000007-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-21-000007-a","buyer":"Viddil osvity, kultury, sportu ta turyzmu Dobromylskoi miskoi rady [43934500]","supplier":"Derzhavne pidpryiemstvo \"Sambirske lisove hospodarstvo [00992510]","amount":29000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-03-09-001165-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-09-001165-a","buyer":"Ralivska silska rada Sambirskoho raionu Lvivskoi oblasti [04370254]","supplier":"DP \"Sambirskyi lishosp [00992510]","amount":499548,"currency":"UAH","more":"procedure: negotiation"}],"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-2277607/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277607/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363589/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363589/index.json"}