{"record":{"code":"UA-2363882","indicator":"Several indicators on one party","class_b":false,"subject":"derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva» [14315629]","buyer":"peresheek · 3 pryznakov","amount":60863831.22,"currency":"UAH","records":21,"found":"2026-10-05","refs":["UA-24047","UA-2265044","UA-2273749","2026-06-26"],"id":"UA-2363882","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363882/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363882/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-24047,UA-2265044,UA-2273749; contracts 21 for 60,863,831 UAH, buyers 8, latest 2026-06-26.","facts":[["Company / subject","derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva» [14315629]",null],["EDRPOU code","14315629",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 60,863,831",null],["Records behind the indicator","21",null],["Found","5 October 2026",null],["Code","UA-2363882",null],["Reference","UA-24047",null],["Reference","UA-2265044",null],["Reference","UA-2273749",null],["Reference","2026-06-26",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-24047,UA-2265044,UA-2273749; contracts 21 for 60,863,831 UAH, buyers 8, latest 2026-06-26","entity":"3d67d765"},"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":"2023-10-24","ref":"UA-2023-10-26-006304-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-006304-a","buyer":"VP \"Rivnenska AES\" DP \"NAEK \"Enerhoatom [05425046]","supplier":"derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva [14315629]","amount":8613032.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-11-011163-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-11-011163-a","buyer":"VP \"Rivnenska AES\" DP \"NAEK \"Enerhoatom [05425046]","supplier":"derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva [14315629]","amount":140436,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-19-008708-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-008708-a","buyer":"Komunalnyi zaklad okhorony zdorov'ia \"Oblasnyi tsentr medyko-sotsialnoi ekspertyzy [03327753]","supplier":"DP ZAVOD IMENI V.O.MALYSHEVA [14315629]","amount":658.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-03-01-008692-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-008692-a","buyer":"Komunalnyi zaklad okhorony zdorov'ia \"Oblasnyi tsentr medyko-sotsialnoi ekspertyzy [03327753]","supplier":"DP ZAVOD IMENI V.O.MALYSHEVA [14315629]","amount":219.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-20-013566-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-013566-a","buyer":"Derzhavnyi navchalnyi zaklad \"KHarkivske vyshche profesiine uchylyshche № 6 [05537609]","supplier":"Derzhavne pidpryiemstvo \"Zavod im. 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Malysheva [14315629]","amount":2676528,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-06-27-004469-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-27-004469-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"DP \"Zavod imeni V.O.Malysheva [14315629]","amount":1451814.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-03-006579-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-006579-c","buyer":"Komunalnyi zaklad okhorony zdorov'ia \"Oblasnyi tsentr medyko-sotsialnoi ekspertyzy [03327753]","supplier":"DP ZAVOD IMENI V.O.MALYSHEVA [14315629]","amount":878.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-31-002451-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-002451-c","buyer":"Derzhavnyi navchalnyi zaklad \"KHarkivske vyshche profesiine uchylyshche № 6 [05537609]","supplier":"Derzhavne pidpryiemstvo \"Zavod im. 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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-24047/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24047/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273749/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273749/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363882/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363882/index.json"}