{"record":{"code":"UA-2776261","indicator":"Several indicators on one party","class_b":false,"subject":"SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD\" [21642228]","buyer":"peresheek · 3 pryznakov","amount":2955808867.1,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-28425","UA-28426","UA-28427","UA-28428","UA-28429","UA-28430","UA-28431","UA-28432"],"id":"UA-2776261","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776261/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776261/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-28425,UA-28426,UA-28427,UA-28428,UA-28429,UA-28430,UA-28431,UA-28432,UA-28433,UA-28434,UA-28435,UA-28436,UA-28437,UA-2264963,UA-2759970; contracts 784 for 2,955,808,867 UAH, buyers 277, latest 2026-09-30.","facts":[["Company / subject","SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD\" [21642228]",null],["EDRPOU code","21642228",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,955,808,867",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776261",null],["Reference","UA-28425",null],["Reference","UA-28426",null],["Reference","UA-28427",null],["Reference","UA-28428",null],["Reference","UA-28429",null],["Reference","UA-28430",null],["Reference","UA-28431",null],["Reference","UA-28432",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-28425,UA-28426,UA-28427,UA-28428,UA-28429,UA-28430,UA-28431,UA-28432,UA-28433,UA-28434,UA-28435,UA-28436,UA-28437,UA-2264963,UA-2759970; contracts 784 for 2,955,808,867 UAH, buyers 277, latest 2026-09-30","entity":"d3bd43f3"},"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":"2026-10-01","ref":"UA-2026-08-21-006345-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-21-006345-a","title":"DK 021:2015 – 33600000-6 Farmatsevtychna produktsiia (Dotsetaksel 80 mh, Dotsetaksel 20 mh)","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY [42574629]","amount":30718154.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-09-22-008509-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-22-008509-a","title":"Alteplaza liofilizat dlia rozchynu dlia infuzii po 50 mh flakon (Alteplase)","buyer":"Komunalne nekomertsiine pidpryiemstvo «Miska  klinichna bahatoprofilna likarnia № 25» KHarkivskoi miskoi rady [22689195]","amount":2503800,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-08-21-008058-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-21-008058-a","title":"DK 021:2015 – 33600000-6 Farmatsevtychna produktsiia (Paklitaksel 100 mh, Paklitaksel 30 mh)","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY [42574629]","amount":5749148.22,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-09-17-011098-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-17-011098-a","title":"33600000-6 Farmatsevtychna produktsiia (Likarski zasoby dlia khvorykh na onkohematolohichni zakhvoriuvannia: Bortezomib (Bortezomib), 2,5 mh, fl. - 912 sht.)","buyer":"DEPARTAMENT OKHORONY ZDOROV'IA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [02012906]","amount":3649641.6,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-01-25-005362-b-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-005362-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYEMSTVO \"DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №8\" DNIPROVSKOI MISKOI RA… [37899778]","supplier":"SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD [21642228]","amount":768880.6,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-12-20-005237-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-005237-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [01982749]","supplier":"SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD [21642228]","amount":311753.05,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-06-000660-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000660-a","buyer":"KP \"KHmelnytskyi miskyi perynatalnyi tsentr\" KHmelnytskoi miskoi rady [02004746]","supplier":"SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD [21642228]","amount":261000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-006070-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-006070-b","buyer":"Viiskovo-medychne upravlinnia Sluzhby bezpeky Ukrainy [20000002]","supplier":"SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD [21642228]","amount":1437.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2021-12-09-004819-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-09-004819-a","buyer":"Derzhavna ustanova \"TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679]","supplier":"SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD [21642228]","amount":23220556.72,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2021-12-30-004969-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-004969-c","buyer":"NDSL \"Okhmadyt\" MOZ Ukrainy [01994089]","supplier":"SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD [21642228]","amount":136960,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-over/UA-2759970/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759970/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28426/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28426/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28427/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28427/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28431/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28431/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28428/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28428/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28432/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28432/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10932/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10932/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10931/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10931/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518681/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518681/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264963/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264963/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776261/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776261/index.json"}