{"record":{"code":"UA-2363593","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemstvo \"AVTOMAZ-UKRAINA\" [32376626]","buyer":"peresheek · 3 pryznakov","amount":22323715.11,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-2277628","UA-24613","UA-24614","UA-24843","UA-2272714","UA-2272715","UA-2272717","UA-2272718"],"id":"UA-2363593","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363593/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363593/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2277628,UA-24613,UA-24614,UA-24843,UA-2272714,UA-2272715,UA-2272717,UA-2272718,UA-2272719,UA-2272720; contracts 22 for 22,323,715 UAH, buyers 19, latest 2022-04-26.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"AVTOMAZ-UKRAINA\" [32376626]",null],["EDRPOU code","32376626",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,323,715",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363593",null],["Reference","UA-2277628",null],["Reference","UA-24613",null],["Reference","UA-24614",null],["Reference","UA-24843",null],["Reference","UA-2272714",null],["Reference","UA-2272715",null],["Reference","UA-2272717",null],["Reference","UA-2272718",null]],"summary":"code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2277628,UA-24613,UA-24614,UA-24843,UA-2272714,UA-2272715,UA-2272717,UA-2272718,UA-2272719,UA-2272720; contracts 22 for 22,323,715 UAH, buyers 19, latest 2022-04-26","entity":"8f0ee538"},"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":"2022-03-04","ref":"UA-2022-03-09-003328-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-09-003328-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511]","supplier":"DP \"Avtomaz-Ukraina [32376626]","amount":5491.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-22-002033-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-002033-a","buyer":"DP Sumske lisove hospodarstvo [00992964]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"AVTOMAZ-UKRAINA [32376626]","amount":9700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2021-11-29-011946-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-29-011946-c","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii Burove upravlinnia \"Ukrburhaz [00156392]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"AVTOMAZ-UKRAINA [32376626]","amount":4126190,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-002003-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002003-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"DP \"AVTOMAZ-UKRAINA [32376626]","amount":35116.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-01-14-004898-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-004898-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA MISKYM HOSPODARSTVOM\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905]","supplier":"DP \"AVTOMAZ-UKRAINA [32376626]","amount":179443.56,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-11-004053-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-004053-b","buyer":"KP \"VYSHHORODSKE RAIONNE KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK [32537622]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"AVTOMAZ-UKRAINA [32376626]","amount":13862.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2021-12-20-000987-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-000987-c","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"AVTOMAZ-UKRAINA [32376626]","amount":1354800,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-10-003018-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-003018-a","buyer":"Karlivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03351591]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"AVTOMAZ-UKRAINA [32376626]","amount":1230,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-02-001335-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-001335-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKYI TROLEIBUS [34811465]","supplier":"DP \"AvtoMAZ-Ukraina [32376626]","amount":24900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-004326-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-004326-b","buyer":"KP \"PAVLOHRADVODOKANAL [03341345]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"AVTOMAZ-UKRAINA [32376626]","amount":33535.75,"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-2277628/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277628/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24614/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24614/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272714/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272714/index.json","record":"Findings · Link to Russia","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272720/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272720/index.json","record":"Findings · Link to Russia","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363593/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363593/index.json"}