{"record":{"code":"UA-2363866","indicator":"Several indicators on one party","class_b":false,"subject":"KHERSONSKA FILIIA SPILNOHO UKRAINSKO-NIMETSKOHO PIDPRYIEMSTVA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFOKOM\" [14297222]","buyer":"peresheek · 3 pryznakov","amount":663106598.1,"currency":"UAH","records":204,"found":"2026-10-05","refs":["UA-2272445","UA-2281196","UA-28458","2026-08-21"],"id":"UA-2363866","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363866/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363866/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272445,UA-2281196,UA-28458; contracts 204 for 663,106,598 UAH, buyers 71, latest 2026-08-21.","facts":[["Company / subject","KHERSONSKA FILIIA SPILNOHO UKRAINSKO-NIMETSKOHO PIDPRYIEMSTVA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFOKOM\" [14297222]",null],["EDRPOU code","14297222",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 663,106,598",null],["Records behind the indicator","204",null],["Found","5 October 2026",null],["Code","UA-2363866",null],["Reference","UA-2272445",null],["Reference","UA-2281196",null],["Reference","UA-28458",null],["Reference","2026-08-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272445,UA-2281196,UA-28458; contracts 204 for 663,106,598 UAH, buyers 71, latest 2026-08-21","entity":"ddfb3979"},"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":"2022-02-01","ref":"UA-2022-02-01-001051-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001051-c","buyer":"Publichna biblioteka imeni Lesi Ukrainky dlia doroslykh m. Kyieva [05460172]","supplier":"Spilne ukrainsko-nimetske pidpryiemstvo u formi tovarystva z obmezhenoiu vidpovidalnistiu \"Infokom [14297222]","amount":18000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-002532-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-002532-c","buyer":"Natsionalne ahentstvo iz zabezpechennia iakosti vyshchoi osvity [40927307]","supplier":"Spilne ukrainsko – nimetske pidpryiemstvo u formi tovarystva z obmezhenoiu vidpovidalnistiu «Infokom [14297222]","amount":47520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-007342-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-007342-b","buyer":"Holovne upravlinnia statystyky u m. Kyievi [02363095]","supplier":"SPILNE UKRAINSKO-NIMETSKE PIDPRYIEMSTVO V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFOKOM [14297222]","amount":10080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-006844-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-006844-c","buyer":"Holovne upravlinnia statystyky v Odeskii oblasti [02361819]","supplier":"Spilne ukrainsko-nimetske pidpryiemstvo v formi tovarystva z obmezhenoiu vidpovidalnistiu \"INFOKOM [14297222]","amount":5400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-19-005508-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-005508-c","buyer":"Rehionalnyi servisnyi tsentr HSTS MVS v KHersonskii oblasti (filiia HSTS MVS) [43611912]","supplier":"KHERSONSKA FILIIA SPILNOHO UKRAINSKO-NIMETSKOHO PIDPRYIEMSTVA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFOKOM [14297222]","amount":50400,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-004264-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-004264-c","buyer":"Holovne upravlinnia statystyky u Sumskii oblasti [02362227]","supplier":"SPILNE UKRAINSKO-NIMETSKE PIDPRYIEMSTVO V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFOKOM [14297222]","amount":5400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-02-002793-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-002793-a","buyer":"KYIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491085]","supplier":"SP  \"Infokom [14297222]","amount":11995.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-02-012457-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-012457-b","buyer":"HOLOVNE UPRAVLINNIA STATYSTYKY V IVANO-FRANKIVSKII OBLASTI [02360599]","supplier":"SP \"Infokom [14297222]","amount":5400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-014516-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-014516-b","buyer":"Kyivskyi  naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575285]","supplier":"SP TOV \"INFOKOM [14297222]","amount":144000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-002311-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002311-c","buyer":"Holovne upravlinnia statystyky u Kirovohradskii oblasti [02360926]","supplier":"Spilne ukrainsko-nimetske pidpryiemstvo v formati tovarystva z obmezhenoiu vidpovidalnistiu \"INFOKOM [14297222]","amount":5616,"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-2281196/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281196/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272445/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272445/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-2363866/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363866/index.json"}