{"record":{"code":"UA-2363674","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo «HOLDEN I K» [41972523]","buyer":"peresheek · 3 pryznakov","amount":917132302.01,"currency":"UAH","records":83,"found":"2026-10-05","refs":["UA-2269011","UA-2278713","UA-26965","UA-26966","UA-26967","UA-26968","UA-26969","UA-27550"],"id":"UA-2363674","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363674/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363674/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269011,UA-2278713,UA-26965,UA-26966,UA-26967,UA-26968,UA-26969,UA-27550,UA-27918,UA-27919; contracts 83 for 917,132,302 UAH, buyers 19, latest 2026-09-10.","facts":[["Company / subject","Pryvatne pidpryiemstvo «HOLDEN I K» [41972523]",null],["EDRPOU code","41972523",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 917,132,302",null],["Records behind the indicator","83",null],["Found","5 October 2026",null],["Code","UA-2363674",null],["Reference","UA-2269011",null],["Reference","UA-2278713",null],["Reference","UA-26965",null],["Reference","UA-26966",null],["Reference","UA-26967",null],["Reference","UA-26968",null],["Reference","UA-26969",null],["Reference","UA-27550",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269011,UA-2278713,UA-26965,UA-26966,UA-26967,UA-26968,UA-26969,UA-27550,UA-27918,UA-27919; contracts 83 for 917,132,302 UAH, buyers 19, latest 2026-09-10","entity":"7af8e95a"},"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-2022-12-27-012500-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-012500-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI TSENTR ONKOLOHII [40929168]","supplier":"Pryvatne pidpryiemstvo   «HOLDEN I K [41972523]","amount":160000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-30-004810-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-004810-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI TSENTR ONKOLOHII [40929168]","supplier":"Pryvatne pidpryiemstvo   «HOLDEN I K [41972523]","amount":161699.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-12-002205-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-002205-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]","supplier":"PRYVATNE PIDPRYIEMSTVO \"HOLDEN I  K [41972523]","amount":254767.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2023-01-03-005559-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-005559-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"PP \"Holden i K [41972523]","amount":10049902.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-24","ref":"UA-2022-11-25-012712-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-012712-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"PP \"Holden i K [41972523]","amount":5123638.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-12-01-017807-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-017807-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI TSENTR ONKOLOHII [40929168]","supplier":"Pryvatne pidpryiemstvo   «HOLDEN I K [41972523]","amount":1325605.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-12-01-017831-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-017831-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI TSENTR ONKOLOHII [40929168]","supplier":"Pryvatne pidpryiemstvo   «HOLDEN I K [41972523]","amount":208407.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-10-27-008364-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-008364-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"PP \"Holden i K [41972523]","amount":2335477.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-10-27-009341-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-009341-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"PP \"Holden i K [41972523]","amount":3372160.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-18-005316-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-005316-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI MEDYCHNYI KLINICHNYI TSENTR UROLOHII I NEFROL… [31437719]","supplier":"Pryvatne pidpryiemstvo \"HOLDEN I K [41972523]","amount":935906.04,"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/plan-late/UA-2490659/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2490659/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318224/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318224/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317375/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317375/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278713/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278713/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591890/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1591890/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27550/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27550/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27918/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27918/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27919/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27919/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10416/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10416/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10414/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10414/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10249/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10249/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10415/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10415/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10417/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10417/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10418/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10418/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269011/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269011/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-2363674/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363674/index.json"}