{"record":{"code":"UA-2776067","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port\" [01125666]","buyer":"peresheek · 3 pryznakov","amount":24721702.37,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-22442","UA-1703485","UA-2765457","UA-2765458","2026-08-20"],"id":"UA-2776067","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776067/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776067/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-22442,UA-1703485,UA-2765457,UA-2765458; contracts 19 for 24,721,702 UAH, buyers 5, latest 2026-08-20.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port\" [01125666]",null],["EDRPOU code","01125666",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 24,721,702",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2776067",null],["Reference","UA-22442",null],["Reference","UA-1703485",null],["Reference","UA-2765457",null],["Reference","UA-2765458",null],["Reference","2026-08-20",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-22442,UA-1703485,UA-2765457,UA-2765458; contracts 19 for 24,721,702 UAH, buyers 5, latest 2026-08-20","entity":"43e85fa0"},"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":"2025-05-30","ref":"UA-2025-04-08-014075-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-08-014075-a","buyer":"Odeska filiia DP \"AMPU [38728457]","amount":1914998.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-21","ref":"UA-2024-11-21-003994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-21-003994-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","amount":7562400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-08-01","ref":"UA-2024-06-25-010122-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-25-010122-a","buyer":"Odeska filiia DP \"AMPU [38728457]","amount":2126628.02,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-02-012631-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-012631-a","buyer":"Odeska filiia DP \"AMPU [38728457]","supplier":"Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port [01125666]","amount":2155891.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2023-12-29-001763-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-29-001763-a","buyer":"Odeska filiia DP \"AMPU [38728457]","supplier":"Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port [01125666]","amount":654451.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2023-12-01-008041-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-008041-a","buyer":"Odeska filiia DP \"AMPU [38728457]","supplier":"Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port [01125666]","amount":258201.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-11-17-015042-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-015042-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ODESKYI MORSKYI TORHOVELNYI PORT [01125666]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-10-31-005180-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-005180-a","buyer":"Derzhavne pidpryiemstvo «RENIISKYI MORSKYI TORHOVELNYI PORT [01125809]","supplier":"Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port [01125666]","amount":30120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-13-010198-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-010198-a","buyer":"Odeska filiia DP \"AMPU [38728457]","supplier":"Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port [01125666]","amount":654451.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-29","ref":"UA-2023-06-29-009156-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-29-009156-a","buyer":"Odeska filiia DP \"AMPU [38728457]","supplier":"Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port [01125666]","amount":573419.57,"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-22442/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22442/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776067/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776067/index.json"}