{"record":{"code":"UA-2776325","indicator":"Several indicators on one party","class_b":false,"subject":"Firma \"AKVAZAR-LTD\" u vyhliadi TOV [20921073]","buyer":"peresheek · 3 pryznakov","amount":26944996.13,"currency":"UAH","records":93,"found":"2026-10-05","refs":["UA-48549","UA-2265260","UA-2759983","2026-07-14"],"id":"UA-2776325","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776325/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776325/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-48549,UA-2265260,UA-2759983; contracts 93 for 26,944,996 UAH, buyers 20, latest 2026-07-14.","facts":[["Company / subject","Firma \"AKVAZAR-LTD\" u vyhliadi TOV [20921073]",null],["EDRPOU code","20921073",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 26,944,996",null],["Records behind the indicator","93",null],["Found","5 October 2026",null],["Code","UA-2776325",null],["Reference","UA-48549",null],["Reference","UA-2265260",null],["Reference","UA-2759983",null],["Reference","2026-07-14",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-48549,UA-2265260,UA-2759983; contracts 93 for 26,944,996 UAH, buyers 20, latest 2026-07-14","entity":"0226ade7"},"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":"2022-06-15","ref":"UA-2022-06-15-001875-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-001875-a","title":"palno-mastylni materialy (benzyn marky A-95)","buyer":"Rozdilnianska miska rada Odeskoi oblasti [33356925]","supplier":"FIRMA \"AKVAZAR-LTD\" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [20921073]","amount":116000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-16-006165-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-006165-a","buyer":"KP Mriia [32898083]","supplier":"Firma \"Akvazar LTD\" u vyhliadi TOV [20921073]","amount":14500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-04","ref":"UA-2022-04-04-000545-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-04-000545-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OKNIANSKA BAHATOPROFILNA LIKARNIA\" OKNIANSKOI SELYSHCHNOI RADY OKNIANSKOHO RAION… [01998816]","supplier":"Firma \"Akvazar-LTD\" TOV [20921073]","amount":17750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-03-21-004252-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-21-004252-a","buyer":"KP \"Rozdilnateplokomunenerho [31640133]","supplier":"FIRMA \"AKVAZAR-LTD\" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [20921073]","amount":1112.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-16","ref":"UA-2022-05-19-003599-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-19-003599-a","buyer":"Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924]","supplier":"Firma \"Akvazar LTD [20921073]","amount":199740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-03-17-000304-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-17-000304-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OKNIANSKA BAHATOPROFILNA LIKARNIA\" OKNIANSKOI SELYSHCHNOI RADY OKNIANSKOHO RAION… [01998816]","supplier":"Firma \"Akvazar-LTD\" TOV [20921073]","amount":16200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-08","ref":"UA-2022-03-08-000204-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-08-000204-c","title":"zakupivlia benzynu marky A-95 ta dyzelnoho palyva","buyer":"Rozdilnianska miska rada Odeskoi oblasti [33356925]","supplier":"FIRMA \"AKVAZAR-LTD\" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [20921073]","amount":199905,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-28","ref":"UA-2022-03-01-000470-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-01-000470-b","buyer":"Oknianska selyshchna rada [04379924]","supplier":"TOV \"Akvazar-LTD [20921073]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-03-25-001406-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-25-001406-b","buyer":"KU TSentr nadannia sotsialnykh posluh Oknianskoi selyshchnoi rady [44035142]","supplier":"TOV \"Akvazar-LTD [20921073]","amount":9100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-03-25-000392-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-25-000392-a","buyer":"KU TSentr nadannia sotsialnykh posluh Oknianskoi selyshchnoi rady [44035142]","supplier":"TOV \"Akvazar-LTD [20921073]","amount":35000,"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/plan-late/UA-2749102/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2749102/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776325/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776325/index.json"}