{"record":{"code":"UA-2363704","indicator":"Several indicators on one party","class_b":false,"subject":"TOV kompaniia \" Akkord\" [25420660]","buyer":"peresheek · 3 pryznakov","amount":10081789.85,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2279232","UA-24937","UA-24938","UA-2275439","2026-01-09"],"id":"UA-2363704","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363704/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363704/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2279232,UA-24937,UA-24938,UA-2275439; contracts 32 for 10,081,790 UAH, buyers 8, latest 2026-01-09.","facts":[["Company / subject","TOV kompaniia \" Akkord\" [25420660]",null],["EDRPOU code","25420660",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 10,081,790",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363704",null],["Reference","UA-2279232",null],["Reference","UA-24937",null],["Reference","UA-24938",null],["Reference","UA-2275439",null],["Reference","2026-01-09",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2279232,UA-24937,UA-24938,UA-2275439; contracts 32 for 10,081,790 UAH, buyers 8, latest 2026-01-09","entity":"a6d2be2f"},"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":"2023-01-10","ref":"UA-2023-01-11-001447-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-001447-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"KOMPANIIA \"AKKORD\" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660]","amount":999950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-07-008456-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-008456-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"KOMPANIIA \"AKKORD\" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660]","amount":89999.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-03-003654-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-003654-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"KOMPANIIA \"AKKORD\" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660]","amount":59832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-03-010522-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-010522-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"KOMPANIIA \"AKKORD\" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660]","amount":249996.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-07","ref":"UA-2022-08-26-003346-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-26-003346-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"KOMPANIIA \"AKKORD\" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660]","amount":100000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-002814-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-002814-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"KOMPANIIA \"AKKORD\" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660]","amount":29975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-25","ref":"UA-2022-08-08-001228-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-001228-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"KOMPANIIA \"AKKORD\" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660]","amount":129971,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-06-30-000358-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-000358-a","buyer":"Komunalne pidpryiemstvo \"Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy Poltavskoi oblasnoi rady [01999075]","supplier":"TOV KOMPANIIA \"AKKORD [25420660]","amount":1500000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-17","ref":"UA-2022-06-17-000454-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-17-000454-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"KOMPANIIA \"AKKORD\" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [25420660]","amount":69940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-09","ref":"UA-2022-06-10-000058-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-000058-a","buyer":"DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270]","supplier":"TOV kompaniia \" Akkord [25420660]","amount":397000,"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-2279232/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279232/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275439/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275439/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363704/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363704/index.json"}