{"record":{"code":"UA-2363695","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"KB \"Artyleriiske ozbroiennia\" [34297075]","buyer":"peresheek · 3 pryznakov","amount":812795.7,"currency":"UAH","records":3,"found":"2026-10-05","refs":["UA-2266421","UA-2269550","UA-2278961","UA-2273712","2023-06-01"],"id":"UA-2363695","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363695/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363695/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266421,UA-2269550,UA-2278961,UA-2273712; contracts 3 for 812,796 UAH, buyers 3, latest 2023-06-01.","facts":[["Company / subject","TOV \"KB \"Artyleriiske ozbroiennia\" [34297075]",null],["EDRPOU code","34297075",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 812,796",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2363695",null],["Reference","UA-2266421",null],["Reference","UA-2269550",null],["Reference","UA-2278961",null],["Reference","UA-2273712",null],["Reference","2023-06-01",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266421,UA-2269550,UA-2278961,UA-2273712; contracts 3 for 812,796 UAH, buyers 3, latest 2023-06-01","entity":"64bea5d3"},"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":"2023-06-01","ref":"UA-2023-06-12-002705-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-002705-a","buyer":"Pivnichnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321127]","supplier":"TOV \"KB \"Artyleriiske ozbroiennia [34297075]","amount":4023,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-003728-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003728-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ANTONOV [14307529]","supplier":"DP «Konstruktorske biuro \"Artyleriiske ozbroiennia [34297075]","amount":757584,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-17-000513-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000513-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ZHYTOMYRSKYI BRONETANKOVYI ZAVOD [07620094]","supplier":"DP «Konstruktorske biuro «Artyleriiske ozbroiennia [34297075]","amount":51188.7,"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-2278961/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278961/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269550/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269550/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-2363695/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363695/index.json"}