{"record":{"code":"UA-2776363","indicator":"Several indicators on one party","class_b":false,"subject":"natsionalna akademiia vnutrishnikh sprav [08751177]","buyer":"peresheek · 3 pryznakov","amount":48201889.51,"currency":"UAH","records":53,"found":"2026-10-05","refs":["UA-2268272","UA-2272647","UA-25929","UA-25930","UA-2764932","UA-2771970","UA-2362594","UA-2771971"],"id":"UA-2776363","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776363/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776363/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2268272,UA-2272647,UA-25929,UA-25930,UA-2764932,UA-2771970,UA-2362594,UA-2771971,UA-2771972,UA-2771973,UA-2771974,UA-2771975,UA-2771976,UA-2771977,UA-2771978,UA-2362595,UA-2771979,UA-2771980,UA-277; contracts 53 for 48,201,890 UAH, buyers 23, latest 2024-02-08.","facts":[["Company / subject","natsionalna akademiia vnutrishnikh sprav [08751177]",null],["EDRPOU code","08751177",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 48,201,890",null],["Records behind the indicator","53",null],["Found","5 October 2026",null],["Code","UA-2776363",null],["Reference","UA-2268272",null],["Reference","UA-2272647",null],["Reference","UA-25929",null],["Reference","UA-25930",null],["Reference","UA-2764932",null],["Reference","UA-2771970",null],["Reference","UA-2362594",null],["Reference","UA-2771971",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2268272,UA-2272647,UA-25929,UA-25930,UA-2764932,UA-2771970,UA-2362594,UA-2771971,UA-2771972,UA-2771973,UA-2771974,UA-2771975,UA-2771976,UA-2771977,UA-2771978,UA-2362595,UA-2771979,UA-2771980,UA-277; contracts 53 for 48,201,890 UAH, buyers 23, latest 2024-02-08","entity":"76eebe76"},"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":"2022-10-24","ref":"UA-2022-10-24-001864-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-001864-a","buyer":"Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHmelnytskii oblasti [37864148]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-24","ref":"UA-2022-10-24-002096-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-002096-a","buyer":"Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHmelnytskii oblasti [37864148]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":3115,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-21","ref":"UA-2022-10-24-006052-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-006052-a","buyer":"Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Zaporizkii oblasti [37834773]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":445,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-19-011031-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-19-011031-a","buyer":"UDMS Ukrainy v Ivano-Frankivskii oblasti [37794486]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":445,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-20-009373-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-009373-a","buyer":"UDMS Ukrainy v Ivano-Frankivskii oblasti [37794486]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-004941-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-004941-a","buyer":"UPRAVLINNIA DERZHAVNOI MIHRATSIINOI SLUZHBY UKRAINY U VOLYNSKII OBLASTI [37821586]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":1780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-006042-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-006042-a","buyer":"UPRAVLINNIA DERZHAVNOI MIHRATSIINOI SLUZHBY UKRAINY U VOLYNSKII OBLASTI [37821586]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":1840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-011284-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-011284-a","buyer":"Holovne upravlinnia DMS Ukrainy u Lvivskii oblasti [37831493]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":3560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-12-002508-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-002508-a","buyer":"TSMU DMS u m. Kyievi ta Kyivskii oblasti [42552598]","supplier":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":21160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-18","ref":"UA-2022-02-16-005350-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-005350-b","buyer":"Derzhavna ustanova \"Akademiia patrulnoi politsii [41521767]","supplier":"NATSIONALNA AKADEMIIA VNUTRISHNIKH SPRAV [08751177]","amount":6439776,"currency":"UAH","more":"procedure: negotiation"}],"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-split/UA-2362597/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362597/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771978/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771978/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771982/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771982/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771970/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771970/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771974/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771974/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771986/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2771986/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25929/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25929/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-25930/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25930/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268272/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268272/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272647/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272647/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776363/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776363/index.json"}