{"record":{"code":"UA-2363590","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidryiemstvo \"ZHovtneve lisove hospodarstvo\" [00993165]","buyer":"peresheek · 3 pryznakov","amount":11540764.17,"currency":"UAH","records":36,"found":"2026-10-05","refs":["UA-2277610","UA-1703184","UA-1703185","UA-1703186","UA-1703187","UA-1703188","UA-1703189","UA-1703329"],"id":"UA-2363590","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363590/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363590/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,TAX_DEBT; findings UA-2277610,UA-1703184,UA-1703185,UA-1703186,UA-1703187,UA-1703188,UA-1703189,UA-1703329,UA-1703330,UA-1703658,UA-1703659,UA-1703660,UA-1703767,UA-1703768,UA-1703769,UA-1703772,UA-2273747; contracts 36 for 11,540,764 UAH, buyers 21, latest 2022-12-19.","facts":[["Company / subject","Derzhavne pidryiemstvo \"ZHovtneve lisove hospodarstvo\" [00993165]",null],["EDRPOU code","00993165",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 11,540,764",null],["Records behind the indicator","36",null],["Found","5 October 2026",null],["Code","UA-2363590",null],["Reference","UA-2277610",null],["Reference","UA-1703184",null],["Reference","UA-1703185",null],["Reference","UA-1703186",null],["Reference","UA-1703187",null],["Reference","UA-1703188",null],["Reference","UA-1703189",null],["Reference","UA-1703329",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,TAX_DEBT; findings UA-2277610,UA-1703184,UA-1703185,UA-1703186,UA-1703187,UA-1703188,UA-1703189,UA-1703329,UA-1703330,UA-1703658,UA-1703659,UA-1703660,UA-1703767,UA-1703768,UA-1703769,UA-1703772,UA-2273747; contracts 36 for 11,540,764 UAH, buyers 21, latest 2022-12-19","entity":"a3b2f08c"},"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":"2022-11-14","ref":"UA-2022-11-17-004216-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-004216-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKELEKTROTRANSSERVIS [37761936]","supplier":"DERZHAVNE PIDPRYIEMSTVO «ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":66000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-13-007822-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-007822-a","buyer":"Komunalne nekomertsiine pidpryiemstvo  \"TSentr pervynnoi medychnoi dopomohy Zolochivskoi selyshchnoi rady [38552866]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":4910.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-09-17-000095-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-17-000095-a","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"REHIONALNYI MEKHANIKO-TEKHNOLOHICHNYI TSENTR PROFESIINOI OSVITY KHARKIVSKOI OBLASTI [02547783]","supplier":"DP \"ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":174100,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-26","ref":"UA-2022-10-07-002193-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-07-002193-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"Derzhavne pidpryiemstvo “ZHovtneve lisove hospodarstvo” [00993165]","amount":189960.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-008458-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-008458-a","buyer":"Viddil osvity Vysochanskoi selyshchnoi rady [43956723]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":49922.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-30-000794-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-30-000794-a","buyer":"VYSOCHANSKA SELYSHCHNA RADA [04396503]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":32736,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-05","ref":"UA-2022-08-05-007856-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-007856-a","buyer":"Viddil osvity Vysochanskoi selyshchnoi rady [43956723]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":49922.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-05","ref":"UA-2022-08-09-000751-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-000751-a","buyer":"VYSOCHANSKA SELYSHCHNA RADA [04396503]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":49922.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-21","ref":"UA-2022-07-21-004773-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-21-004773-a","buyer":"Viddil osvity Vysochanskoi selyshchnoi rady [43956723]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":49922.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-21","ref":"UA-2022-07-22-001762-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-22-001762-a","buyer":"VYSOCHANSKA SELYSHCHNA RADA [04396503]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZHOVTNEVE LISOVE HOSPODARSTVO [00993165]","amount":49988.4,"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-2277610/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277610/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703772/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703772/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363590/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363590/index.json"}