{"record":{"code":"UA-2363677","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo «FOBOS» [32313503]","buyer":"peresheek · 3 pryznakov","amount":89827504.85,"currency":"UAH","records":103,"found":"2026-10-05","refs":["UA-2278737","UA-27152","UA-27153","UA-27154","UA-27155","UA-27156","UA-27157","UA-27158"],"id":"UA-2363677","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363677/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363677/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278737,UA-27152,UA-27153,UA-27154,UA-27155,UA-27156,UA-27157,UA-27158,UA-27159,UA-2264915; contracts 103 for 89,827,505 UAH, buyers 38, latest 2026-09-23.","facts":[["Company / subject","Pryvatne pidpryiemstvo «FOBOS» [32313503]",null],["EDRPOU code","32313503",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 89,827,505",null],["Records behind the indicator","103",null],["Found","5 October 2026",null],["Code","UA-2363677",null],["Reference","UA-2278737",null],["Reference","UA-27152",null],["Reference","UA-27153",null],["Reference","UA-27154",null],["Reference","UA-27155",null],["Reference","UA-27156",null],["Reference","UA-27157",null],["Reference","UA-27158",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278737,UA-27152,UA-27153,UA-27154,UA-27155,UA-27156,UA-27157,UA-27158,UA-27159,UA-2264915; contracts 103 for 89,827,505 UAH, buyers 38, latest 2026-09-23","entity":"6d4eae80"},"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":"2022-04-11","ref":"UA-2022-04-11-000184-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-000184-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FOBOS [32313503]","amount":2212500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-05","ref":"UA-2022-04-08-000061-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-08-000061-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"PP \"Fobos [32313503]","amount":553125,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-04-01-000571-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-01-000571-a","buyer":"Derzhavne pidpryiemstvo \"Kremenetske upravlinnia z postachannia ta realizatsii hazu [39460902]","supplier":"Pryvatne pidpryiemstvo \"Fobos [32313503]","amount":44250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-23","ref":"UA-2022-03-23-002465-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-002465-b","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FOBOS [32313503]","amount":2720800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-03-15-003208-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-15-003208-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"PP \"FOBOS [32313503]","amount":111200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-03-15-003273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-15-003273-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"PP \"FOBOS [32313503]","amount":475000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-24-000828-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-000828-a","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FOBOS [32313503]","amount":26800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-09-012906-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-012906-b","buyer":"Dochirnie pidpryiemstvo Derzhavnoi kompanii \"Ukrspetseksport\" - Derzhavne pidpryiemstvo \"Ukroboronservis [21552117]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FOBOS [32313503]","amount":147840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-005730-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005730-a","buyer":"Dochirnie pidpryiemstvo Derzhavnoi kompanii \"Ukrspetseksport\" - Derzhavne pidpryiemstvo \"Ukroboronservis [21552117]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FOBOS [32313503]","amount":163685.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-11-30-008998-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-30-008998-c","buyer":"Komunalnyi zaklad \"Kmytivskyi muzei obrazotvorchoho mystetstva im. I.D. Bukhanchuka\" ZHytomyrskoi oblasnoi rady [03360822]","supplier":"PP FOBOS [32313503]","amount":978600,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2318155/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2318155/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2496992/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2496992/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278737/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278737/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517828/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517828/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363677/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363677/index.json"}