{"record":{"code":"UA-2363883","indicator":"Several indicators on one party","class_b":false,"subject":"dp \"pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98)\" [08681040]","buyer":"peresheek · 4 pryznakov","amount":51648171.46,"currency":"UAH","records":39,"found":"2026-10-05","refs":["UA-2282145","UA-2282171","UA-2282172","UA-2282180","UA-2284979","UA-2264775","UA-1703679","UA-2273756"],"id":"UA-2363883","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363883/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363883/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2282145,UA-2282171,UA-2282172,UA-2282180,UA-2284979,UA-2264775,UA-1703679,UA-2273756; contracts 39 for 51,648,171 UAH, buyers 5, latest 2026-03-11.","facts":[["Company / subject","dp \"pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98)\" [08681040]",null],["EDRPOU code","08681040",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 51,648,171",null],["Records behind the indicator","39",null],["Found","5 October 2026",null],["Code","UA-2363883",null],["Reference","UA-2282145",null],["Reference","UA-2282171",null],["Reference","UA-2282172",null],["Reference","UA-2282180",null],["Reference","UA-2284979",null],["Reference","UA-2264775",null],["Reference","UA-1703679",null],["Reference","UA-2273756",null]],"summary":"code in 4 different indicators: BANKRUPT,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2282145,UA-2282171,UA-2282172,UA-2282180,UA-2284979,UA-2264775,UA-1703679,UA-2273756; contracts 39 for 51,648,171 UAH, buyers 5, latest 2026-03-11","entity":"491ca30a"},"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":"2023-01-23","ref":"UA-2023-01-23-010232-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-010232-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040]","amount":2880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-010807-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-010807-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040]","amount":3780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-16-004920-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-004920-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":964600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-16-005405-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-005405-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040]","amount":7923300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-28-014538-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-014538-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040]","amount":24048,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-29-000607-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-000607-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":3643.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-011188-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011188-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040]","amount":936382.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-011600-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011600-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":221229.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-001934-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-001934-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":199980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-002520-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-002520-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040]","amount":1000800,"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/bankrupt/UA-2282145/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282145/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284979/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284979/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363883/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363883/index.json"}