{"record":{"code":"UA-2363652","indicator":"Several indicators on one party","class_b":false,"subject":"PRAT \"TSZF \"MYRNOHRADSKA\" [24820699]","buyer":"peresheek · 5 pryznakov","amount":220200000,"currency":"UAH","records":3,"found":"2026-10-05","refs":["UA-2283543","UA-22739","UA-25994","UA-25995","UA-27207","UA-1704799","UA-2262488","2023-12-28"],"id":"UA-2363652","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363652/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363652/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,COURT,DASU,EDR_DEAD,VAT_GHOST; findings UA-2283543,UA-22739,UA-25994,UA-25995,UA-27207,UA-1704799,UA-2262488; contracts 3 for 220,200,000 UAH, buyers 1, latest 2023-12-28.","facts":[["Company / subject","PRAT \"TSZF \"MYRNOHRADSKA\" [24820699]",null],["EDRPOU code","24820699",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 220,200,000",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2363652",null],["Reference","UA-2283543",null],["Reference","UA-22739",null],["Reference","UA-25994",null],["Reference","UA-25995",null],["Reference","UA-27207",null],["Reference","UA-1704799",null],["Reference","UA-2262488",null],["Reference","2023-12-28",null]],"summary":"code in 5 different indicators: BANKRUPT,COURT,DASU,EDR_DEAD,VAT_GHOST; findings UA-2283543,UA-22739,UA-25994,UA-25995,UA-27207,UA-1704799,UA-2262488; contracts 3 for 220,200,000 UAH, buyers 1, latest 2023-12-28","entity":"0c691431"},"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":"2023-12-28","ref":"UA-2024-01-08-003104-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-08-003104-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"PAT \"TSZF \"Myrnohradska [24820699]","amount":25200000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-08-23-005307-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-23-005307-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"PRAT \"TSZF \"MYRNOHRADSKA [24820699]","amount":180000000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-08-04-011183-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-011183-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"PAT \"TSZF \"Myrnohradska [24820699]","amount":15000000,"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-2283543/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283543/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27207/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27207/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22739/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22739/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1704799/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1704799/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262488/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262488/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363652/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363652/index.json"}