{"record":{"code":"UA-2776071","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385]","buyer":"peresheek · 3 pryznakov","amount":2539580.5900000003,"currency":"UAH","records":13,"found":"2026-10-05","refs":["UA-1703689","UA-2766114","UA-2273763","2026-08-25"],"id":"UA-2776071","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776071/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776071/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1703689,UA-2766114,UA-2273763; contracts 13 for 2,539,581 UAH, buyers 3, latest 2026-08-25.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385]",null],["EDRPOU code","32668385",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,539,581",null],["Records behind the indicator","13",null],["Found","5 October 2026",null],["Code","UA-2776071",null],["Reference","UA-1703689",null],["Reference","UA-2766114",null],["Reference","UA-2273763",null],["Reference","2026-08-25",null]],"summary":"code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1703689,UA-2766114,UA-2273763; contracts 13 for 2,539,581 UAH, buyers 3, latest 2026-08-25","entity":"d058f301"},"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":"2026-08-25","ref":"UA-2026-08-05-012685-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-05-012685-a","title":"Transportni posluhy","buyer":"Ministerstvo osvity i nauky Ukrainy [38621185]","amount":1798734.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-08-011801-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-08-011801-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"EKSPORTNO-KREDYTNE AHENTSTVO [42644659]","supplier":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":22914,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-009678-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-009678-a","buyer":"Ministerstvo finansiv Ukrainy [00013480]","supplier":"Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":67200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-11-008602-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-008602-a","buyer":"Ministerstvo finansiv Ukrainy [00013480]","supplier":"Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":97920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-006048-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-006048-a","buyer":"Ministerstvo finansiv Ukrainy [00013480]","supplier":"Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":98832.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-19-002301-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-002301-a","buyer":"Ministerstvo finansiv Ukrainy [00013480]","supplier":"Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":99873,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-06-015623-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-015623-a","buyer":"Ministerstvo finansiv Ukrainy [00013480]","supplier":"Derzhavne pidpryiemstvo «Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":49956,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-12-07-000011-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-000011-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"EKSPORTNO-KREDYTNE AHENTSTVO [42644659]","supplier":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":23976,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-13-007419-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-007419-a","buyer":"Ministerstvo finansiv Ukrainy [00013480]","supplier":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":14650.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-10-002847-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-002847-a","buyer":"Ministerstvo finansiv Ukrainy [00013480]","supplier":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385]","amount":49764,"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/tax-debt/UA-2273763/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273763/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703689/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703689/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776071/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776071/index.json"}