{"record":{"code":"UA-2363881","indicator":"Several indicators on one party","class_b":false,"subject":"vul. Kozaka Babury, 6.9 [37087616]","buyer":"peresheek · 3 pryznakov","amount":56151753.76,"currency":"UAH","records":85,"found":"2026-10-05","refs":["UA-2276760","UA-2276761","UA-2281254","UA-35482","UA-35483","2024-07-12"],"id":"UA-2363881","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363881/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363881/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276760,UA-2276761,UA-2281254,UA-35482,UA-35483; contracts 85 for 56,151,754 UAH, buyers 36, latest 2024-07-12.","facts":[["Company / subject","vul. Kozaka Babury, 6.9 [37087616]",null],["EDRPOU code","37087616",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 56,151,754",null],["Records behind the indicator","85",null],["Found","5 October 2026",null],["Code","UA-2363881",null],["Reference","UA-2276760",null],["Reference","UA-2276761",null],["Reference","UA-2281254",null],["Reference","UA-35482",null],["Reference","UA-35483",null],["Reference","2024-07-12",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276760,UA-2276761,UA-2281254,UA-35482,UA-35483; contracts 85 for 56,151,754 UAH, buyers 36, latest 2024-07-12","entity":"d2aef23c"},"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":"2022-04-12","ref":"UA-2022-04-12-000576-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-12-000576-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Zaporizkyi rehionalnyi protypukhlynnyi tsentr\" Zaporizkoi oblasnoi rady [02006691]","supplier":"TOV \"Ukrainska innovatsiina kompaniia\" Zaporizhzhia [37087616]","amount":30046.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-13-001511-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-13-001511-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №1\" Zaporizkoi miskoi rady [20498781]","supplier":"TOV \"uKRAINSKA INNOVATSIINA KOMPANIIA\"ZAPORIZHZHIA [37087616]","amount":2380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-04-01-000588-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-01-000588-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"POLOHOVYI BUDYNOK № 4\" ZAPORIZKOI MISKOI RADY [05395687]","supplier":"TOV Ukrainska innovatsiina kompaniia ZAPORIZHZHIA [37087616]","amount":7350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-18","ref":"UA-2022-03-18-002718-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-002718-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" KOMYSHUVASKOI SELYSHCHNOI RADY ZAPO… [41083586]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKA INNOVATSIINA KOMPANIIA \"ZAPORIZHZHIA [37087616]","amount":26880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-14","ref":"UA-2022-02-01-013107-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-013107-b","buyer":"KNP \"Oblasnyi medychnyi tsentr sertsevo-sudynnykh zakhvoriuvan\"ZOR [02004870]","supplier":"TOV \"UKRAINSKA INNOVATSIINA KOMPANIIA \"ZAPORIZHZHIA [37087616]","amount":224340,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2022-01-20-001992-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-001992-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual LIKARNIA №2\" KRYVORIZKOI MISKOI RADY [01986397]","supplier":"TOV \"UKRAINSKA INNOVATSIINA KOMPANIIA \"ZAPORIZHZHIA [37087616]","amount":1153472.5,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-012391-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-012391-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Vilnianskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Vilnianskoi miskoi rady [38809093]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKA INNOVATSIINA KOMPANIIA \"ZAPORIZHZHIA [37087616]","amount":22100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-012856-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-012856-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Vilnianskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Vilnianskoi miskoi rady [38809093]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKA INNOVATSIINA KOMPANIIA \"ZAPORIZHZHIA [37087616]","amount":278.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-14-001166-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-001166-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №1\" Zaporizkoi miskoi rady [20498781]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKA INNOVATSIINA KOMPANIIA \"ZAPORIZHZHIA\" (TOV \"UIK \"ZAPORIZHZHIA\") [37087616]","amount":6330.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-009140-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-009140-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" KOMYSHUVASKOI SELYSHCHNOI RADY ZAPO… [41083586]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKA INNOVATSIINA KOMPANIIA \"ZAPORIZHZHIA [37087616]","amount":35700,"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-2281254/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281254/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363881/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363881/index.json"}