{"record":{"code":"UA-2776304","indicator":"Several indicators on one party","class_b":false,"subject":"Ukrposhta [20454128]","buyer":"peresheek · 3 pryznakov","amount":225473282.65,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277643","UA-2281055","UA-24884","UA-2766503","2024-03-28"],"id":"UA-2776304","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776304/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776304/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277643,UA-2281055,UA-24884,UA-2766503; contracts 615 for 225,473,283 UAH, buyers 261, latest 2024-03-28.","facts":[["Company / subject","Ukrposhta [20454128]",null],["EDRPOU code","20454128",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 225,473,283",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776304",null],["Reference","UA-2277643",null],["Reference","UA-2281055",null],["Reference","UA-24884",null],["Reference","UA-2766503",null],["Reference","2024-03-28",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277643,UA-2281055,UA-24884,UA-2766503; contracts 615 for 225,473,283 UAH, buyers 261, latest 2024-03-28","entity":"3a87d837"},"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":"2022-01-19","ref":"UA-2022-01-19-000829-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-000829-c","buyer":"Derzhavnyi vyshchyi navchalnyi zaklad \"Uzhhorodskyi natsionalnyi universytet [02070832]","supplier":"Aktsionerne tovarystvo «Ukrposhta» v osobi Zakarpatskoi dyrektsii AT «Ukrposhta [20454128]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-001038-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-001038-b","buyer":"Uzhhorodska zahalnoosvitnia shkola I III stupeniv №19 Uzhhorodskoi miskoi rady Zakarpatskoi  oblasti [22110054]","supplier":"ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20454128]","amount":432,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-003865-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-003865-c","buyer":"Derzhavnyi vyshchyi navchalnyi zaklad \"Uzhhorodskyi natsionalnyi universytet [02070832]","supplier":"Aktsionerne tovarystvo «Ukrposhta» v osobi Zakarpatskoi dyrektsii AT «Ukrposhta [20454128]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-003876-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-003876-c","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Zakarpatskii oblasti [20453063]","supplier":"AT \"Ukrposhta\" v osobi Zakarpatskoi dyrektsii AT \"Ukrposhta [20454128]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-000623-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000623-a","buyer":"VYNOHRADIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053677]","supplier":"ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20454128]","amount":138,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-05-001490-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001490-c","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Zakarpatskii oblasti [26213408]","supplier":"Aktsionerne tovarystvo \"Ukrposhta v osobi Zakarpatskoi dyrektsii Aktsionernoho tovarystva \"Ukrposhta [20454128]","amount":10000000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-000678-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000678-b","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Zakarpatskii oblasti [41320961]","supplier":"AT \"Ukrposhta [20454128]","amount":143000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-002009-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002009-c","buyer":"KP TSentr investytsii ta rozvytku Vynohradivskoi miskoi rady Zakarpatskoi oblasti [41003689]","supplier":"AT «Ukrposhta [20454128]","amount":1000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-001269-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001269-b","buyer":"KP TSentr investytsii ta rozvytku Vynohradivskoi miskoi rady Zakarpatskoi oblasti [41003689]","supplier":"AT «Ukrposhta [20454128]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-006399-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-006399-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYNOHRADIVSKA RAIONNA LIKARNIA\" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506]","supplier":"ZAKARPATSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20454128]","amount":432,"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-2281055/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281055/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776304/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776304/index.json"}