{"record":{"code":"UA-2363642","indicator":"Several indicators on one party","class_b":false,"subject":"Kooperatyv po vyrobnytstvu tovariv narodnoho spozhyvannia «KAZKA» [20653566]","buyer":"peresheek · 3 pryznakov","amount":1029021.88,"currency":"UAH","records":38,"found":"2026-10-05","refs":["UA-2268023","UA-2278133","UA-2274412","2024-01-25"],"id":"UA-2363642","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363642/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363642/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2268023,UA-2278133,UA-2274412; contracts 38 for 1,029,022 UAH, buyers 13, latest 2024-01-25.","facts":[["Company / subject","Kooperatyv po vyrobnytstvu tovariv narodnoho spozhyvannia «KAZKA» [20653566]",null],["EDRPOU code","20653566",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,029,022",null],["Records behind the indicator","38",null],["Found","5 October 2026",null],["Code","UA-2363642",null],["Reference","UA-2268023",null],["Reference","UA-2278133",null],["Reference","UA-2274412",null],["Reference","2024-01-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2268023,UA-2278133,UA-2274412; contracts 38 for 1,029,022 UAH, buyers 13, latest 2024-01-25","entity":"6c333f3b"},"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":"2022-12-15","ref":"UA-2023-01-02-001616-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-001616-a","buyer":"VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU USTYNIVSKOI SELYSHCHNOI RADY [43954244]","supplier":"Kooperatyv \"Kazka [20653566]","amount":99900.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2023-01-02-001747-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-001747-a","buyer":"VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU USTYNIVSKOI SELYSHCHNOI RADY [43954244]","supplier":"Kooperatyv \"Kazka [20653566]","amount":49061.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2023-01-02-001917-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-001917-a","buyer":"VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU USTYNIVSKOI SELYSHCHNOI RADY [43954244]","supplier":"Kooperatyv \"Kazka [20653566]","amount":40036.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-002464-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-002464-a","buyer":"Ustynivska selyshchna rada [04364549]","supplier":"Kooperatyv \"Kazka [20653566]","amount":43995,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-003827-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-003827-a","title":"Dveri metaloplastykovi","buyer":"KNP \"KOSHVD KOR [01994965]","supplier":"Kooperatyv \"Kazka [20653566]","amount":9320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-14","ref":"UA-2022-09-15-002039-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-002039-a","buyer":"Ustynivska selyshchna rada [04364549]","supplier":"Kooperatyv \"Kazka [20653566]","amount":43994.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-006747-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-006747-a","buyer":"Viddil komunalnoi vlasnosti, mistobuduvannia ta arkhitektury, zhytlovo-komunalnoho hospodarstva, okhorony navkolyshnoho… [44319990]","supplier":"Kooperatyv \"Kazka [20653566]","amount":19902.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-20-004488-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-004488-a","buyer":"Kropyvnytska raionna derzhavna administratsiia [04055067]","supplier":"Kooperatyv \"Kazka [20653566]","amount":35017.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-07-18-004122-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-004122-a","buyer":"Viddil komunalnoi vlasnosti, mistobuduvannia ta arkhitektury, zhytlovo-komunalnoho hospodarstva, okhorony navkolyshnoho… [44319990]","supplier":"Kooperatyv \"Kazka [20653566]","amount":10998.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-15-000452-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-000452-a","buyer":"Viddil sotsialnoho zakhystu ta okhorona zdorov'ia naselennia Ustynivskoi selyshchnoi rady [44121922]","supplier":"Kooperatyv \"Kazka [20653566]","amount":15794.52,"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-2278133/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278133/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268023/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268023/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363642/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363642/index.json"}