{"record":{"code":"UA-2363591","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidryiemstvo \"Sumska biolohichna fabryka\" [00483004]","buyer":"peresheek · 3 pryznakov","amount":109576562.53,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24718","UA-24719","UA-24720","UA-24721","UA-24722","UA-1703516","UA-2273779","2026-05-15"],"id":"UA-2363591","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363591/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363591/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24718,UA-24719,UA-24720,UA-24721,UA-24722,UA-1703516,UA-2273779; contracts 407 for 109,576,563 UAH, buyers 163, latest 2026-05-15.","facts":[["Company / subject","Derzhavne pidryiemstvo \"Sumska biolohichna fabryka\" [00483004]",null],["EDRPOU code","00483004",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 109,576,563",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363591",null],["Reference","UA-24718",null],["Reference","UA-24719",null],["Reference","UA-24720",null],["Reference","UA-24721",null],["Reference","UA-24722",null],["Reference","UA-1703516",null],["Reference","UA-2273779",null],["Reference","2026-05-15",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24718,UA-24719,UA-24720,UA-24721,UA-24722,UA-1703516,UA-2273779; contracts 407 for 109,576,563 UAH, buyers 163, latest 2026-05-15","entity":"bf79a0c7"},"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":"2022-02-07","ref":"UA-2022-02-07-001889-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001889-a","buyer":"Vinkovetska raionna derzhavna likarnia veterynarnoi medytsyny [00711416]","supplier":"DP \"Sumska biolohichna fabryka [00483004]","amount":2685,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-08-008364-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-008364-b","buyer":"SUMSKA REHIONALNA DERZHAVNA LABORATORIIA  DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH  PRODUKTIV TA ZAK… [00720148]","supplier":"DP\"Sumska biolohichna fabryka [00483004]","amount":37000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-006010-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-006010-b","buyer":"Kozelshchynska raionna derzhavna likarnia veterynarnoi medytsyny [00703581]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SUMSKA BIOLOHICHNA FABRYKA [00483004]","amount":3240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-001448-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001448-a","buyer":"Horodotska raionna derzhavna likarnia veterynarnoi medytsyny [00711480]","supplier":"DP \"Sumska biolohichna fabryka [00483004]","amount":10600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-003996-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-003996-b","buyer":"SOSNYTSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00720875]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SUMSKA BIOLOHICHNA FABRYKA [00483004]","amount":1620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-004217-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-004217-b","buyer":"Pechenizka raionna derzhavna likarnia veterynarnoi medytsyny [23008091]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SUMSKA BIOLOHICHNA FABRYKA [00483004]","amount":1890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-02-000349-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-000349-a","buyer":"Bershadska raionna derzhavna likarnia veterynarnoi medytsyny [00691412]","supplier":"DP \"Sumska biolohichna fabryka [00483004]","amount":1140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-07-001203-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001203-a","buyer":"Verkhnodniprovska raionna derzhavna likarnia veterynarnoi medytsyny [00693687]","supplier":"DP\"Sumska biolohichna fabryka [00483004]","amount":600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-07-001524-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001524-a","buyer":"KNP BSR \"AZPSM s. Tokari [41072589]","supplier":"DP \"Sumska biolohichna fabryka [00483004]","amount":3900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-02-002429-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-002429-b","buyer":"Hadiatska raionna derzhavna likarnia veterynarnoi medytsyny [00703150]","supplier":"a private individual fibryka [00483004]","amount":3210,"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-2273779/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273779/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363591/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363591/index.json"}