{"record":{"code":"UA-2776260","indicator":"Several indicators on one party","class_b":false,"subject":"SKEP Silkomservis [37489170]","buyer":"peresheek · 3 pryznakov","amount":1619158.17,"currency":"UAH","records":100,"found":"2026-10-05","refs":["UA-2768259","UA-2275042","UA-2262396","UA-2262397","UA-2262564","UA-2262565","UA-2262566","UA-2262567"],"id":"UA-2776260","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776260/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776260/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: PLAN_SPLIT,TAX_DEBT,VAT_GHOST; findings UA-2768259,UA-2275042,UA-2262396,UA-2262397,UA-2262564,UA-2262565,UA-2262566,UA-2262567,UA-2262568,UA-2262569,UA-2262570,UA-2262571,UA-2262572,UA-2262573,UA-2262574,UA-2262575,UA-2262576,UA-2262577,UA; contracts 100 for 1,619,158 UAH, buyers 19, latest 2024-04-01.","facts":[["Company / subject","SKEP Silkomservis [37489170]",null],["EDRPOU code","37489170",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,619,158",null],["Records behind the indicator","100",null],["Found","5 October 2026",null],["Code","UA-2776260",null],["Reference","UA-2768259",null],["Reference","UA-2275042",null],["Reference","UA-2262396",null],["Reference","UA-2262397",null],["Reference","UA-2262564",null],["Reference","UA-2262565",null],["Reference","UA-2262566",null],["Reference","UA-2262567",null]],"summary":"code in 3 different indicators: PLAN_SPLIT,TAX_DEBT,VAT_GHOST; findings UA-2768259,UA-2275042,UA-2262396,UA-2262397,UA-2262564,UA-2262565,UA-2262566,UA-2262567,UA-2262568,UA-2262569,UA-2262570,UA-2262571,UA-2262572,UA-2262573,UA-2262574,UA-2262575,UA-2262576,UA-2262577,UA; contracts 100 for 1,619,158 UAH, buyers 19, latest 2024-04-01","entity":"fbe3e7a1"},"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":"2022-03-09","ref":"UA-2022-03-09-000714-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-09-000714-c","buyer":"KOMUNALNYI ZAKLAD \"NEKRASOVSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26243496]","supplier":"SKEP \"Silkomservis [37489170]","amount":7386.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-09","ref":"UA-2022-03-09-000971-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-09-000971-c","buyer":"KOMUNALNYI ZAKLAD \"NEKRASOVSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26243496]","supplier":"SKEP \"Silkomservis [37489170]","amount":15826.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-09","ref":"UA-2022-03-09-001091-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-09-001091-c","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY \"SONECHKO\" IAKUSHYNETSKOI SILSKOI RADY [39633008]","supplier":"SKEP \"Silkomservis [37489170]","amount":7909.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-09","ref":"UA-2022-03-09-001209-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-09-001209-c","buyer":"ZAKLAD DOSHKILNOI OSVITY \"BARVINOK\" IAKUSHYNETSKOI SILSKOI RADY [26234132]","supplier":"SKEP \"Silkomservis [37489170]","amount":12734.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-07","ref":"UA-2022-03-07-000665-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-07-000665-c","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY \"ZHURAVLYK\" IAKUSHYNETSKOI SILSKOI RADY [26340489]","supplier":"SKEP \"Silkomservis [37489170]","amount":4294.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-07","ref":"UA-2022-03-07-001062-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-07-001062-c","buyer":"ZAKLAD DOSHKILNOI OSVITY \"ZOLOTA RYBKA\" IAKUSHYNETSKOI SILSKOI RADY [43088722]","supplier":"SKEP \"Silkomservis [37489170]","amount":14601.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-07","ref":"UA-2022-03-07-001065-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-07-001065-c","buyer":"ZAKLAD DOSHKILNOI OSVITY \"ZOLOTA RYBKA\" IAKUSHYNETSKOI SILSKOI RADY [43088722]","supplier":"SKEP \"Silkomservis [37489170]","amount":18263.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-23-006457-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006457-b","buyer":"KOMUNALNYI ZAKLAD \"IAKUSHYNETSKYI LITSEI\" VINNYTSKOI OBLASTI [26235309]","supplier":"SKEP \"Silkomservis [37489170]","amount":9433,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-23-006473-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006473-b","buyer":"KOMUNALNYI ZAKLAD \"IAKUSHYNETSKYI LITSEI\" VINNYTSKOI OBLASTI [26235309]","supplier":"SKEP \"Silkomservis [37489170]","amount":3014.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-23-006482-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006482-b","buyer":"KOMUNALNYI ZAKLAD \"IAKUSHYNETSKYI LITSEI\" VINNYTSKOI OBLASTI [26235309]","supplier":"SKEP \"Silkomservis [37489170]","amount":942.05,"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-2275042/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275042/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262579/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262579/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262576/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262576/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262573/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262565/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262565/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262574/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262574/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262575/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262575/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262577/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262577/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262570/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262570/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262568/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262568/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262571/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262571/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262566/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262566/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262564/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262564/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262567/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262567/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262572/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262572/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262569/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262569/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776260/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776260/index.json"}