{"record":{"code":"UA-2363683","indicator":"Several indicators on one party","class_b":false,"subject":"Publichne aktsionerne tovarystvo \"Sumbud\" [14017843]","buyer":"peresheek · 4 pryznakov","amount":162610091.79,"currency":"UAH","records":26,"found":"2026-10-05","refs":["UA-22905","UA-24343","UA-24344","UA-27327","UA-27328","UA-27329","UA-28329","UA-2264921"],"id":"UA-2363683","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363683/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363683/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-22905,UA-24343,UA-24344,UA-27327,UA-27328,UA-27329,UA-28329,UA-2264921,UA-2274656; contracts 26 for 162,610,092 UAH, buyers 11, latest 2026-04-24.","facts":[["Company / subject","Publichne aktsionerne tovarystvo \"Sumbud\" [14017843]",null],["EDRPOU code","14017843",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 162,610,092",null],["Records behind the indicator","26",null],["Found","5 October 2026",null],["Code","UA-2363683",null],["Reference","UA-22905",null],["Reference","UA-24343",null],["Reference","UA-24344",null],["Reference","UA-27327",null],["Reference","UA-27328",null],["Reference","UA-27329",null],["Reference","UA-28329",null],["Reference","UA-2264921",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-22905,UA-24343,UA-24344,UA-27327,UA-27328,UA-27329,UA-28329,UA-2264921,UA-2274656; contracts 26 for 162,610,092 UAH, buyers 11, latest 2026-04-24","entity":"9ccd3e70"},"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":"2023-11-23","ref":"UA-2023-11-23-013470-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-013470-a","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","supplier":"Publichne aktsionerne tovarystvo \"Sumbud [14017843]","amount":6776505.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-09-12-008324-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-008324-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy № 1\" Sumskoi miskoi rady [03083133]","supplier":"AT \"Sumbud [14017843]","amount":11704035.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-09-12-003111-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-003111-a","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","supplier":"AT \"Sumbud [14017843]","amount":1038608.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-01-007686-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-007686-a","buyer":"Sumskyi natsionalnyi ahrarnyi universytet [04718013]","supplier":"AT \"Sumbud [14017843]","amount":2649000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-08-24-009946-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-009946-a","buyer":"Departament ahropromyslovoho rozvytku Sumskoi oblasnoi derzhavnoi administratsii [00734373]","supplier":"AT \"Sumbud [14017843]","amount":3993392.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-06-20-012321-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-012321-a","buyer":"Sumskyi budivelnyi koledzh [01275986]","supplier":"AT \"Sumbud [14017843]","amount":1680370,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-06-05-000906-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-000906-a","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","supplier":"AT \"Sumbud [14017843]","amount":1379362.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-05-23-010823-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-010823-a","buyer":"SUMSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (TSENTR ROZVYTKU DYTYNY) № 13 \"KUPAVA\" SUMSKOI MISKOI RADY [21111904]","supplier":"AT \"Sumbud [14017843]","amount":5919948,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-27-003781-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-003781-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy № 1\" Sumskoi miskoi rady [03083133]","supplier":"Pryvatne aktsionerne tovarystvo \"Sumbud [14017843]","amount":952238.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-11-17-009621-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-009621-a","buyer":"Sumskyi natsionalnyi ahrarnyi universytet [04718013]","supplier":"AT \"Sumbud [14017843]","amount":220620,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/dasu/UA-28329/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28329/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-22905/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22905/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363683/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363683/index.json"}