{"record":{"code":"UA-2363902","indicator":"Several indicators on one party","class_b":false,"subject":"tov AMIKUM FARM [40866700]","buyer":"peresheek · 3 pryznakov","amount":209445141.32,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276690","UA-2276691","UA-2276692","UA-2276837","UA-24068","UA-29684","UA-29685","UA-36160"],"id":"UA-2363902","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363902/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363902/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276690,UA-2276691,UA-2276692,UA-2276837,UA-24068,UA-29684,UA-29685,UA-36160,UA-38383; contracts 378 for 209,445,141 UAH, buyers 149, latest 2023-12-22.","facts":[["Company / subject","tov AMIKUM FARM [40866700]",null],["EDRPOU code","40866700",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 209,445,141",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363902",null],["Reference","UA-2276690",null],["Reference","UA-2276691",null],["Reference","UA-2276692",null],["Reference","UA-2276837",null],["Reference","UA-24068",null],["Reference","UA-29684",null],["Reference","UA-29685",null],["Reference","UA-36160",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276690,UA-2276691,UA-2276692,UA-2276837,UA-24068,UA-29684,UA-29685,UA-36160,UA-38383; contracts 378 for 209,445,141 UAH, buyers 149, latest 2023-12-22","entity":"e6c3b2e8"},"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":"2022-02-07","ref":"UA-2022-01-18-000657-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000657-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Lozivskoi miskoi rady KHa… [42633385]","supplier":"TOV \"Amikum Farma [40866700]","amount":45050.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-011342-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-011342-b","buyer":"Komunalna ustanova SHevchenkivskyi dytiachyi budynok-internat [05392766]","supplier":". TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AMIKUM FARMA [40866700]","amount":8445.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-000128-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-000128-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Buzkyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Buzkoi silskoi rady [38341981]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AMIKUM FARMA [40866700]","amount":22228,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-12-004159-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-004159-a","buyer":"KNP \"TSentr pervynnoi medyko-sanitarnoi dopomohy SHyshatskoi selyshchnoi rady [38257649]","supplier":"TOV \"Amikum Farma [40866700]","amount":47110.14,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2021-12-23-002170-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-002170-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska dytiacha  poliklinika №15\" KHarkivskoi miskoi rady [25463416]","supplier":"TOV \"Amikum Farma [40866700]","amount":431908.44,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2021-12-30-008134-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-008134-c","buyer":"Komunalne nekomertsiine pidpryiemstvo  \"Miska poliklinika № 8\" KHarkivskoi miskoi rady [03293913]","supplier":"TOV \"Amikum Farma [40866700]","amount":228494.7,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2021-12-21-018797-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-018797-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"UMANSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" UMANSKOI MISKOI RADY [40317886]","supplier":"TOV \"Amikum Farma [40866700]","amount":188976,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-12-16-019987-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-019987-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHotynska bahatoprofilna  likarnia\" KHotynskoi miskoi rady [02005875]","supplier":"TOV \"Amikum Farma [40866700]","amount":325920,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-000279-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000279-b","buyer":"KP \"TSentr pervynnoi medyko-sanitarnoi dopomohy m. Oleksandrii [38972429]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AMIKUM FARMA [40866700]","amount":41307.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-14-010283-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-14-010283-c","buyer":"Komunalne pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №1 Poltavskoi miskoi rady [38503185]","supplier":"TOV \"Amikum Farma [40866700]","amount":332150,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-24068/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24068/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363902/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363902/index.json"}