{"record":{"code":"UA-2363728","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY\" [42020218]","buyer":"peresheek · 3 pryznakov","amount":38038155.330000006,"currency":"UAH","records":4,"found":"2026-10-05","refs":["UA-2276922","UA-2265157","UA-2264160","2026-06-12"],"id":"UA-2363728","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363728/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363728/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DEBTOR,VAT_GHOST; findings UA-2276922,UA-2265157,UA-2264160; contracts 4 for 38,038,155 UAH, buyers 3, latest 2026-06-12.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY\" [42020218]",null],["EDRPOU code","42020218",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 38,038,155",null],["Records behind the indicator","4",null],["Found","5 October 2026",null],["Code","UA-2363728",null],["Reference","UA-2276922",null],["Reference","UA-2265157",null],["Reference","UA-2264160",null],["Reference","2026-06-12",null]],"summary":"code in 3 different indicators: CARTEL,DEBTOR,VAT_GHOST; findings UA-2276922,UA-2265157,UA-2264160; contracts 4 for 38,038,155 UAH, buyers 3, latest 2026-06-12","entity":"fafc1cab"},"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":"2026-06-17","ref":"UA-2026-06-17-002649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-17-002649-a","title":"DK 021:2015 79710000-4 Okhoronni posluhy (Posluhy z okhorony ob’iektiv Ukraerorukhu)","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","amount":1178553.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-06-04","ref":"UA-2024-04-05-011240-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-05-011240-a","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","amount":10223766,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-25","ref":"UA-2024-01-03-005331-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-03-005331-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS [31725604]","supplier":"TOV \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY [42020218]","amount":20329989.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-01-014170-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-014170-a","buyer":"DP «TSentr otsinky ta informatsii [00209131]","supplier":"TOV \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY [42020218]","amount":1278084,"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/vat-ghost/UA-2264160/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264160/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265157/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265157/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276922/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276922/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363728/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363728/index.json"}