{"record":{"code":"UA-2363609","indicator":"Several indicators on one party","class_b":false,"subject":"Kolektyvne Naukovo-vyrobnyche pidpryiemstvo «Tribotekhnika» [23082976]","buyer":"peresheek · 3 pryznakov","amount":33467590.169999998,"currency":"UAH","records":57,"found":"2026-10-05","refs":["UA-2276615","UA-2276616","UA-2276627","UA-24925","UA-2273834","2024-07-17"],"id":"UA-2363609","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363609/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363609/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276615,UA-2276616,UA-2276627,UA-24925,UA-2273834; contracts 57 for 33,467,590 UAH, buyers 21, latest 2024-07-17.","facts":[["Company / subject","Kolektyvne Naukovo-vyrobnyche pidpryiemstvo «Tribotekhnika» [23082976]",null],["EDRPOU code","23082976",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 33,467,590",null],["Records behind the indicator","57",null],["Found","5 October 2026",null],["Code","UA-2363609",null],["Reference","UA-2276615",null],["Reference","UA-2276616",null],["Reference","UA-2276627",null],["Reference","UA-24925",null],["Reference","UA-2273834",null],["Reference","2024-07-17",null]],"summary":"code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276615,UA-2276616,UA-2276627,UA-24925,UA-2273834; contracts 57 for 33,467,590 UAH, buyers 21, latest 2024-07-17","entity":"878205d3"},"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":"2023-03-23","ref":"UA-2023-03-23-006804-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-006804-a","buyer":"Mykolaivskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25574110]","supplier":"KOLEKTYVNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «TRIBOTEKHNIKA [23082976]","amount":6288.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-16-005635-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-005635-a","buyer":"VIDDIL ROZVYTKU KULTURY I TURYZMU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY MYKOLAIVSKOI OBLASTI [41187184]","supplier":"KNVP \"Tribotekhnika [23082976]","amount":9674,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-001092-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-001092-a","buyer":"Viddil osvity, kultury, molodi ta sportu Bereznehuvatskoi selyshchnoi rady [43435636]","supplier":"Kolektyvne Naukovo-Vyrobnyche pidpryiemstvo \"TRIBOTEKHNIKA [23082976]","amount":431871,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-002190-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-002190-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady «Miska likarnia № 3 [04592434]","supplier":"KNVP \"Tribotekhnika [23082976]","amount":29910.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-28-004840-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-004840-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady «Miska likarnia № 3 [04592434]","supplier":"KNVP «Tribotekhnika [23082976]","amount":120993.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-019155-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-019155-a","buyer":"Holovne upravlinnia DPS u Mykolaivskii oblasti [44104027]","supplier":"KNVP \"Tribotekhnika [23082976]","amount":55550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-20-020544-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-020544-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY [41186924]","supplier":"KOLEKTYVNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"TRIBOTEKHNIKA [23082976]","amount":458427,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-12-06-015425-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-06-015425-a","buyer":"KP Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady \"TSentr pervynnoi medyko-sanitarnoi dopomohy № 7 [38458175]","supplier":"Naukovo-vyrobnyche pidpryiemstvo \"TRIBOTEKHNIKA [23082976]","amount":48837,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-02-015894-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-015894-a","buyer":"VIDDIL ROZVYTKU KULTURY I TURYZMU VYKONAVCHOHO KOMITETU BASHTANSKOI MISKOI RADY MYKOLAIVSKOI OBLASTI [41187184]","supplier":"KNVP \"Tribotekhnika [23082976]","amount":242116,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-25-001410-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-001410-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady «Miska likarnia № 3 [04592434]","supplier":"KNVP «Tribotekhnika [23082976]","amount":834996,"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-2273834/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273834/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276627/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276627/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276615/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276615/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276616/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276616/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363609/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363609/index.json"}