{"record":{"code":"UA-2363596","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemstvo \"Rivnenskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [31994540]","buyer":"peresheek · 3 pryznakov","amount":21559010.55,"currency":"UAH","records":42,"found":"2026-10-05","refs":["UA-2282130","UA-2282131","UA-2282149","UA-2282190","UA-2282191","UA-2282192","UA-2282193","UA-2282194"],"id":"UA-2363596","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363596/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363596/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282130,UA-2282131,UA-2282149,UA-2282190,UA-2282191,UA-2282192,UA-2282193,UA-2282194,UA-2282195,UA-2282196,UA-2264782,UA-2273667; contracts 42 for 21,559,011 UAH, buyers 10, latest 2026-06-29.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"Rivnenskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [31994540]",null],["EDRPOU code","31994540",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 21,559,011",null],["Records behind the indicator","42",null],["Found","5 October 2026",null],["Code","UA-2363596",null],["Reference","UA-2282130",null],["Reference","UA-2282131",null],["Reference","UA-2282149",null],["Reference","UA-2282190",null],["Reference","UA-2282191",null],["Reference","UA-2282192",null],["Reference","UA-2282193",null],["Reference","UA-2282194",null]],"summary":"code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282130,UA-2282131,UA-2282149,UA-2282190,UA-2282191,UA-2282192,UA-2282193,UA-2282194,UA-2282195,UA-2282196,UA-2264782,UA-2273667; contracts 42 for 21,559,011 UAH, buyers 10, latest 2026-06-29","entity":"10a66ab4"},"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":"2022-12-19","ref":"UA-2022-11-25-012998-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-012998-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U RIVNENSKII OBLASTI [25894919]","supplier":"Dochirnie pidpryiemstvo \"Rivnenskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"A… [31994540]","amount":29970000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-12-016955-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-016955-a","buyer":"Komunalne pidpryiemstvo \"Ekoservis [32404202]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":30399.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-12-017209-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-017209-a","buyer":"Komunalne pidpryiemstvo \"Ekoservis [32404202]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":27733.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-11-08-005875-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-005875-a","buyer":"Rokytnivska selyshchna rada [04387421]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-003944-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-003944-a","buyer":"Rokytnivska selyshchna rada [04387421]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-005137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-005137-a","buyer":"Rokytnivska selyshchna rada [04387421]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":47500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-005957-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-005957-a","buyer":"Rokytnivska selyshchna rada [04387421]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":47500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-006141-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-006141-a","buyer":"Rokytnivska selyshchna rada [04387421]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":47500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-006342-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-006342-a","buyer":"Rokytnivska selyshchna rada [04387421]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":47500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-12-22-014473-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-014473-a","buyer":"Upravlinnia arkhitektury,budivnytstva ta zemelnykh pytan Dubenskoi miskoi rady [25675957]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"RIVNENSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [31994540]","amount":97900,"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/bankrupt/UA-2282193/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282193/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282190/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282190/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282192/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282192/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282195/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282195/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282196/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282196/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282130/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282130/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282194/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282194/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282191/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282191/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282131/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282131/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545322/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1545322/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513682/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513682/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513561/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513561/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513562/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513562/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513560/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513560/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273667/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273667/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264782/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264782/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363596/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363596/index.json"}