{"record":{"code":"UA-2776070","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Sumske lisove hospodarstvo\" [00992964]","buyer":"peresheek · 3 pryznakov","amount":19677364.74,"currency":"UAH","records":48,"found":"2026-10-05","refs":["UA-2277461","UA-2277569","UA-24778","UA-2765525","2022-12-15"],"id":"UA-2776070","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776070/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776070/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277461,UA-2277569,UA-24778,UA-2765525; contracts 48 for 19,677,365 UAH, buyers 34, latest 2022-12-15.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Sumske lisove hospodarstvo\" [00992964]",null],["EDRPOU code","00992964",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 19,677,365",null],["Records behind the indicator","48",null],["Found","5 October 2026",null],["Code","UA-2776070",null],["Reference","UA-2277461",null],["Reference","UA-2277569",null],["Reference","UA-24778",null],["Reference","UA-2765525",null],["Reference","2022-12-15",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277461,UA-2277569,UA-24778,UA-2765525; contracts 48 for 19,677,365 UAH, buyers 34, latest 2022-12-15","entity":"5f08046f"},"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":"2022-06-27","ref":"UA-2022-06-27-001948-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-27-001948-a","buyer":"Viddil osvity, sim'i, molodi ta sportu Korovynskoi silskoi rady [41823830]","supplier":"DERZHAVNE PIDPRYIEMSTVO \" SUMSKE LISOVE HOSPODARSTVO [00992964]","amount":333000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-06-20-005100-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-20-005100-a","buyer":"KOMUNALNA USTANOVA \"TSENTR NADANNIA SOTSIALNYKH POSLUH TALALAIVSKOI SELYSHCHNOI RADY CHERNIHIVSKOI OBLASTI [44074930]","supplier":"Derzhavne pidpryiemstvo \" Sumske lisove hospodarstvo [00992964]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-16","ref":"UA-2022-06-21-001943-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-001943-a","buyer":"Korovynska silska rada [04388544]","supplier":"DERZHAVNE PIDPRYIEMSTVO \" SUMSKE LISOVE HOSPODARSTVO [00992964]","amount":159840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-06-14-001569-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-001569-a","buyer":"Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Sumskoi oblasti [26270375]","supplier":"DP \"Sumske lisove hospodarstvo [00992964]","amount":5948.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-10-004816-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-004816-a","buyer":"Sumskyi natsionalnyi ahrarnyi universytet [04718013]","supplier":"DERZHAVNE PIDPRYIEMSTVO \" SUMSKE LISOVE HOSPODARSTVO [00992964]","amount":4200000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-12-005252-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-005252-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Romenska tsentralna raionna likarnia» Romenskoi miskoi rady [01981477]","supplier":"DP \"Sumske lisove hospodarstvo [00992964]","amount":4860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-10-003554-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-003554-a","buyer":"VIDDIL OSVITY KHOTINSKOI SELYSHCHNOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41073892]","supplier":"DERZHAVNE PIDPRYIEMSTVO \" SUMSKE LISOVE HOSPODARSTVO [00992964]","amount":882000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-04-22-002203-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-22-002203-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Romenska tsentralna raionna likarnia» Romenskoi miskoi rady [01981477]","supplier":"DP \"Sumske lisove hospodarstvo [00992964]","amount":15715,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-23","ref":"UA-2022-03-23-002935-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-002935-b","buyer":"Romenska raionna rada Sumskoi oblasti [06710955]","supplier":"DERZHAVNE PIDPRYIEMSTVO \" SUMSKE LISOVE HOSPODARSTVO [00992964]","amount":23677.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-23","ref":"UA-2022-03-24-003308-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-24-003308-b","buyer":"UPRAVLINNIA OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU IUNAKIVSKOI SILSKOI RADY SUMSKOHO RAIONU SUMSKOI OBLASTI [44082611]","supplier":"DERZHAVNE PIDPRYIEMSTVO \" SUMSKE LISOVE HOSPODARSTVO [00992964]","amount":800100,"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/plan-late/UA-2402533/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2402533/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277569/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277569/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776070/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776070/index.json"}