{"record":{"code":"UA-2776371","indicator":"Several indicators on one party","class_b":false,"subject":"filiia \"Zvenyhorodske lisove hospodarstvo\" [44768034]","buyer":"peresheek · 5 pryznakov","amount":84947902.55,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2266213","UA-2266214","UA-2272697","UA-2272698","UA-22365","UA-24079","UA-24591","UA-24592"],"id":"UA-2776371","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776371/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776371/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2266213,UA-2266214,UA-2272697,UA-2272698,UA-22365,UA-24079,UA-24591,UA-24592,UA-24593,UA-24594,UA-1703401,UA-1703402,UA-1703403,UA-1703404,UA-1703773,UA-1703774,UA-1703775,UA-2765331; contracts 431 for 84,947,903 UAH, buyers 340, latest 2026-09-07.","facts":[["Company / subject","filiia \"Zvenyhorodske lisove hospodarstvo\" [44768034]",null],["EDRPOU code","44768034",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 84,947,903",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776371",null],["Reference","UA-2266213",null],["Reference","UA-2266214",null],["Reference","UA-2272697",null],["Reference","UA-2272698",null],["Reference","UA-22365",null],["Reference","UA-24079",null],["Reference","UA-24591",null],["Reference","UA-24592",null]],"summary":"code in 5 different indicators: CORRUPT_LINK,COURT,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2266213,UA-2266214,UA-2272697,UA-2272698,UA-22365,UA-24079,UA-24591,UA-24592,UA-24593,UA-24594,UA-1703401,UA-1703402,UA-1703403,UA-1703404,UA-1703773,UA-1703774,UA-1703775,UA-2765331; contracts 431 for 84,947,903 UAH, buyers 340, latest 2026-09-07","entity":"d12361d9"},"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":"2023-02-14","ref":"UA-2023-02-14-006775-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-006775-a","buyer":"KOMUNALNYI ZAKLAD PEREBRODIVSKYI ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) \"BARVINOK\" MYLIATSKOI SILSKOI RADY SARNENSK… [44463732]","supplier":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY [44768034]","amount":47085,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-005248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-005248-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo \"Lisy Ukrainy\" Filiia  \"Kremenchutske lisove hospodarstvo [44768034]","amount":13948.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-006040-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-006040-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHEMEROVETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" CHEMEROVETSKOI SELYS… [38195551]","supplier":"DP \"LISY UKRAINY\" filiia \"IArmolynetske lisove hospodarstvo [44768034]","amount":82500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-13-013006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-013006-a","buyer":"Derzhavne pidpryiemstvo \"Lisohospodarskyi innovatsiino-analitychnyi tsentr [00994207]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo Lisy Ukrainy filiia Boryspilske lisove hospodarstvo [44768034]","amount":76080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-001422-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-001422-a","buyer":"KNP \"Zalozetska raionna likarnia [02000754]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo LISY UKRAINY [44768034]","amount":24999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-07-007110-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-007110-a","buyer":"VIDDIL OSVITY KOLKIVSKOI SELYSHCHNOI RADY VOLYNSKOI OBLASTI [42302409]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo \"Lisy Ukrainy [44768034]","amount":99998.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-03-007736-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-007736-a","buyer":"KNP \"TSentr pervynnoi medyko - sanitarnoi dopomohy Dzhulynskoi silskoi rady [41579448]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo \"Lisy Ukrainy\" v osobi dyrektora filii \"Haisynske lisove hospodarst… [44768034]","amount":45397.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-007387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-007387-a","buyer":"Tlumatskyi litsei № 2 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [20562020]","supplier":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY [44768034]","amount":90390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-02-011603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-011603-a","buyer":"Komunalnyi zaklad \"Vinnytskyi oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei ta molodi z funktsionalnymy… [34625673]","supplier":"DSHP \"Lisy Ukrainy [44768034]","amount":39600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-02-005519-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-005519-a","buyer":"Viddil osvity Krolevetskoi miskoi rady [41761455]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo \" Lisy Ukrainy [44768034]","amount":87264,"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/corrupt-link/UA-2272697/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272697/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-2272698/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272698/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24079/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24079/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776371/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776371/index.json"}