{"record":{"code":"UA-2776228","indicator":"Several indicators on one party","class_b":false,"subject":"Ministerstvo tsyfrovoi tranformatsii Ukrainy Derzhavne pidpryiemstvo \"DIIA\" [43395033]","buyer":"peresheek · 3 pryznakov","amount":349130036.56,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277367","UA-2278186","UA-1703146","UA-1703147","UA-1703647","UA-1703710","UA-2765279","2026-04-22"],"id":"UA-2776228","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776228/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776228/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277367,UA-2278186,UA-1703146,UA-1703147,UA-1703647,UA-1703710,UA-2765279; contracts 1359 for 349,130,037 UAH, buyers 739, latest 2026-04-22.","facts":[["Company / subject","Ministerstvo tsyfrovoi tranformatsii Ukrainy Derzhavne pidpryiemstvo \"DIIA\" [43395033]",null],["EDRPOU code","43395033",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 349,130,037",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776228",null],["Reference","UA-2277367",null],["Reference","UA-2278186",null],["Reference","UA-1703146",null],["Reference","UA-1703147",null],["Reference","UA-1703647",null],["Reference","UA-1703710",null],["Reference","UA-2765279",null],["Reference","2026-04-22",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277367,UA-2278186,UA-1703146,UA-1703147,UA-1703647,UA-1703710,UA-2765279; contracts 1359 for 349,130,037 UAH, buyers 739, latest 2026-04-22","entity":"e43750ab"},"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":"2022-02-15","ref":"UA-2022-02-15-002912-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002912-c","buyer":"Derzhavna aviatsiina sluzhba Ukrainy [37536026]","supplier":"Derzhavne pidpryiemstvo \"Diia [43395033]","amount":10875,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-013179-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-013179-b","buyer":"Dmytrivska selyshchna rada [04412395]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"DIIA [43395033]","amount":2784,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-10-000515-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-000515-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"Derzhavne pidpryiemstvo \"DIIA [43395033]","amount":3915,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-007843-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-007843-b","buyer":"Vykonavchyi komitet Berezanskoi miskoi rady [22202046]","supplier":"DP \"Diia [43395033]","amount":435,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-010391-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-010391-b","buyer":"Vykonavchyi komitet Hirskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [44101089]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"DIIA [43395033]","amount":435,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-011063-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-011063-b","buyer":"Kam'ianska miska rada [24604168]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"DIIA [43395033]","amount":2610,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-31-003305-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-003305-a","buyer":"Derzhavna ustanova \"Ahentstvo z rozvytku infrastruktury fondovoho rynku Ukrainy [21676262]","supplier":"Derzhavne pidpryiemstvo «DIIA [43395033]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-007219-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-007219-b","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva  Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397242]","supplier":"Derzhavne pidpryiemstvo \"Diia [43395033]","amount":435,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-001111-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-001111-b","buyer":"Buchanska miska rada [04360586]","supplier":"Derzhavne pidpryiemstvo «DIIA [43395033]","amount":2610,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-000213-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000213-a","buyer":"Departament munitsypalnykh posluh ta rehuliatornoi polityky Kam\"ianskoi miskoi rady [38673521]","supplier":"DP \"DIIA [43395033]","amount":20880,"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-2278186/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278186/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776228/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776228/index.json"}