{"record":{"code":"UA-2363873","indicator":"Several indicators on one party","class_b":false,"subject":"CHernivetske lisove hospodarstvo [00274453]","buyer":"peresheek · 3 pryznakov","amount":9097340.09,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-2272554","UA-24037","UA-2273707","2022-12-21"],"id":"UA-2363873","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363873/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363873/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2272554,UA-24037,UA-2273707; contracts 22 for 9,097,340 UAH, buyers 20, latest 2022-12-21.","facts":[["Company / subject","CHernivetske lisove hospodarstvo [00274453]",null],["EDRPOU code","00274453",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 9,097,340",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363873",null],["Reference","UA-2272554",null],["Reference","UA-24037",null],["Reference","UA-2273707",null],["Reference","2022-12-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2272554,UA-24037,UA-2273707; contracts 22 for 9,097,340 UAH, buyers 20, latest 2022-12-21","entity":"f513b6a0"},"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":"2022-10-13","ref":"UA-2022-10-13-011786-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-011786-a","buyer":"CHAHORSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418498]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"CHERNIVETSKE LISOVE HOSPODARSTVO [00274453]","amount":16200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-04-011183-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-011183-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob'iednannia MVS Ukrainy po CHernivetskii oblasti [08734606]","supplier":"Derzhavne pidpryiemstvo «CHernivetske lisove hospodarstvo [00274453]","amount":243000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-15","ref":"UA-2022-09-02-004087-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-004087-a","buyer":"KP \"CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562]","supplier":"DP \"CHERNIVETSKE LISOVE HOSPODARSTVO [00274453]","amount":400500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-02-000413-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-000413-a","buyer":"Upravlinnia po fizychnii kulturi ta sportu CHernivetskoi miskoi rady [02932682]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"CHERNIVETSKE LISOVE HOSPODARSTVO [00274453]","amount":15120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-02-000611-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-000611-a","buyer":"Upravlinnia po fizychnii kulturi ta sportu CHernivetskoi miskoi rady [02932682]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"CHERNIVETSKE LISOVE HOSPODARSTVO [00274453]","amount":6912,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-08-15-005548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-15-005548-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHUDEISKA AMBULATORIIA ZAHALNOI PRAKTYKY SIMEINOI MEDYTSYNY\" CHUDEISKOI SILSKOI … [41811158]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"CHERNIVETSKE LISOVE HOSPODARSTVO [00274453]","amount":219600,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-08-18-008681-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-008681-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy \"Sadhora\" CHernivetskoi miskoi rady [38843710]","supplier":"DP \"CHERNIVETSKE LISOVE HOSPODARSTVO [00274453]","amount":14640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-08-01-005230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-005230-a","buyer":"Kam’ianska silska rada [04418096]","supplier":"Derzhavne pidpryiemstvo \"CHernivetske lisove hospodarstvo [00274453]","amount":29280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-25-001415-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-25-001415-a","buyer":"TARASHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418469]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"CHERNIVETSKE LISOVE HOSPODARSTVO [00274453]","amount":49728,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-07-14-001674-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-14-001674-a","buyer":"KNP \"AZPSM Sviatoho Velykomuchenyka Panteleimona\" Ostrytskoi silskoi rady [36749200]","supplier":"DP \"CHernivetske lisove hospodarstvo [00274453]","amount":15792,"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-2272554/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272554/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-24037/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24037/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363873/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363873/index.json"}