{"record":{"code":"UA-2363863","indicator":"Several indicators on one party","class_b":false,"subject":"Filiia \"Ust-Dunaisk\" DP \"AMPU\" [38727770]","buyer":"peresheek · 3 pryznakov","amount":7539913.1,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-2266262","UA-2266263","UA-2266264","UA-2272416","UA-2272417","UA-2272418","UA-22373","UA-24009"],"id":"UA-2363863","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363863/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363863/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266262,UA-2266263,UA-2266264,UA-2272416,UA-2272417,UA-2272418,UA-22373,UA-24009,UA-2273673; contracts 28 for 7,539,913 UAH, buyers 10, latest 2025-01-08.","facts":[["Company / subject","Filiia \"Ust-Dunaisk\" DP \"AMPU\" [38727770]",null],["EDRPOU code","38727770",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,539,913",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2363863",null],["Reference","UA-2266262",null],["Reference","UA-2266263",null],["Reference","UA-2266264",null],["Reference","UA-2272416",null],["Reference","UA-2272417",null],["Reference","UA-2272418",null],["Reference","UA-22373",null],["Reference","UA-24009",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266262,UA-2266263,UA-2266264,UA-2272416,UA-2272417,UA-2272418,UA-22373,UA-24009,UA-2273673; contracts 28 for 7,539,913 UAH, buyers 10, latest 2025-01-08","entity":"a27ece37"},"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":"2023-02-06","ref":"UA-2023-02-06-013459-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-013459-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":148320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-01-27-007651-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-007651-a","buyer":"DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":43344.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-01-27-008115-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-008115-a","buyer":"DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":7104,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-18-010384-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-010384-a","buyer":"Viddil kultury CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [20952932]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":32000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-28-013589-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-013589-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":172000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-30","ref":"UA-2022-10-04-003308-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-003308-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":1000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-26","ref":"UA-2022-09-27-007674-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-007674-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":148320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-09-15-009185-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-009185-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":1500000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-03-21-001150-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-21-001150-a","buyer":"ODESKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"OSTRIVNE [32432769]","supplier":"Filiia \"Ust-Dunaisk\" DP \"AMPU [38727770]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-14","ref":"UA-2022-03-14-000816-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-14-000816-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38727770]","amount":111338.04,"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/corrupt-link/UA-2272416/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272416/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272417/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272417/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272418/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272418/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24009/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24009/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363863/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363863/index.json"}