{"record":{"code":"UA-2776072","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv\" [37264503]","buyer":"peresheek · 3 pryznakov","amount":423996.36,"currency":"UAH","records":6,"found":"2026-10-05","refs":["UA-22359","UA-2766175","UA-2273634","2022-09-12"],"id":"UA-2776072","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776072/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776072/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22359,UA-2766175,UA-2273634; contracts 6 for 423,996 UAH, buyers 1, latest 2022-09-12.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv\" [37264503]",null],["EDRPOU code","37264503",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 423,996",null],["Records behind the indicator","6",null],["Found","5 October 2026",null],["Code","UA-2776072",null],["Reference","UA-22359",null],["Reference","UA-2766175",null],["Reference","UA-2273634",null],["Reference","2022-09-12",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22359,UA-2766175,UA-2273634; contracts 6 for 423,996 UAH, buyers 1, latest 2022-09-12","entity":"85df3844"},"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":"2022-09-12","ref":"UA-2022-09-12-004660-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-12-004660-a","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":10796.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-004675-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-004675-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":206599.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-006865-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-006865-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":129999.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-007238-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-007238-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":5499.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-007486-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-007486-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":69599.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-007645-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-007645-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":1499.99,"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-22359/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22359/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273634/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273634/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776072/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776072/index.json"}