WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

KHarkivska oblasna prokuratura [02910108]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2272407,UA-2272453,UA-23999,UA-24022,UA-2775442,UA-2363430,UA-2363431,UA-2775443,UA-2775444,UA-2775445,UA-2363432,UA-2775446,UA-2775447,UA-2775448; contracts 1 for 99,750 UAH, buyers 1, latest 2023-12-13.

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.

Details

Company / subject
KHarkivska oblasna prokuratura [02910108]
EDRPOU code
02910108
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 99,750
Records behind the indicator
1
Found
5 October 2026
Code
UA-2776327
Reference
UA-2272407
Reference
UA-2272453
Reference
UA-23999
Reference
UA-24022
Reference
UA-2775442
Reference
UA-2363430
Reference
UA-2363431
Reference
UA-2775443

What stands behind it1

  1. Contract

    Date 13 December 2023 · Amount UAH 99,750 · Buyer Hospodarskyi sud Donetskoi oblasti [03499901] · Ref UA-2023-12-14-017965-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 064 October 2026Findings · Link to the register of corruption offenders
  7. 074 October 2026Findings · Court decisions about the party

JSONFindings · Several indicators on one party