{"record":{"code":"UA-2363604","indicator":"Several indicators on one party","class_b":false,"subject":"Kazenne pidpryiemstvo «KIROVHEOLOHIIA» [14308279]","buyer":"peresheek · 3 pryznakov","amount":1300376.93,"currency":"UAH","records":5,"found":"2026-10-05","refs":["UA-2267353","UA-2267354","UA-2277848","UA-2277849","UA-2274094","2023-08-09"],"id":"UA-2363604","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363604/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363604/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2267353,UA-2267354,UA-2277848,UA-2277849,UA-2274094; contracts 5 for 1,300,377 UAH, buyers 4, latest 2023-08-09.","facts":[["Company / subject","Kazenne pidpryiemstvo «KIROVHEOLOHIIA» [14308279]",null],["EDRPOU code","14308279",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,300,377",null],["Records behind the indicator","5",null],["Found","5 October 2026",null],["Code","UA-2363604",null],["Reference","UA-2267353",null],["Reference","UA-2267354",null],["Reference","UA-2277848",null],["Reference","UA-2277849",null],["Reference","UA-2274094",null],["Reference","2023-08-09",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2267353,UA-2267354,UA-2277848,UA-2277849,UA-2274094; contracts 5 for 1,300,377 UAH, buyers 4, latest 2023-08-09","entity":"faac5207"},"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":"2023-08-09","ref":"UA-2023-08-09-010053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-010053-a","buyer":"Derzhavna sluzhba heolohii ta nadr Ukrainy [37536031]","supplier":"KAZENNE PIDPRYIEMSTVO \"KIROVHEOLOHIIA [14308279]","amount":430699.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-19-002915-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-002915-a","buyer":"Derzhavna sluzhba heolohii ta nadr Ukrainy [37536031]","supplier":"KAZENNE PIDPRYIEMSTVO \"KIROVHEOLOHIIA [14308279]","amount":500006.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-08-03-000097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-000097-a","buyer":"KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594]","supplier":"Kazenne pidpryiemstvo «KIROVHEOLOHIIA [14308279]","amount":24789.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-01-13-006650-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-006650-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL [20572069]","supplier":"Kazenne pidpryiemstvo \"Kirovheolohiia [14308279]","amount":299975.71,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-13-001606-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001606-c","buyer":"Derzhavna komisiia Ukrainy po zapasakh korysnykh kopalyn [01432865]","supplier":"Kazenne pidpryiemstvo \"Kirovheolohiia [14308279]","amount":44905.1,"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-2277848/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277848/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277849/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277849/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267353/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267353/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267354/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267354/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274094/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274094/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363604/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363604/index.json"}