{"record":{"code":"UA-2776375","indicator":"Several indicators on one party","class_b":false,"subject":"filiia Luhanska dyrektsiia AT\"Ukrposhta\" [21560045]","buyer":"peresheek · 4 pryznakov","amount":14611665719.06,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22245","UA-24083","UA-24283","UA-24349","UA-24350","UA-24351","UA-25993","UA-2760540"],"id":"UA-2776375","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776375/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776375/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22245,UA-24083,UA-24283,UA-24349,UA-24350,UA-24351,UA-25993,UA-2760540,UA-2760541,UA-2360484,UA-2760542,UA-2760543,UA-2760544,UA-2760545,UA-2360485,UA-2760546,UA-2760547,UA-2760548,UA-2760549,UA-27; contracts 11077 for 14,611,665,719 UAH, buyers 4419, latest 2026-09-14.","facts":[["Company / subject","filiia Luhanska dyrektsiia AT\"Ukrposhta\" [21560045]",null],["EDRPOU code","21560045",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 14,611,665,719",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776375",null],["Reference","UA-22245",null],["Reference","UA-24083",null],["Reference","UA-24283",null],["Reference","UA-24349",null],["Reference","UA-24350",null],["Reference","UA-24351",null],["Reference","UA-25993",null],["Reference","UA-2760540",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22245,UA-24083,UA-24283,UA-24349,UA-24350,UA-24351,UA-25993,UA-2760540,UA-2760541,UA-2360484,UA-2760542,UA-2760543,UA-2760544,UA-2760545,UA-2360485,UA-2760546,UA-2760547,UA-2760548,UA-2760549,UA-27; contracts 11077 for 14,611,665,719 UAH, buyers 4419, latest 2026-09-14","entity":"6726dcc5"},"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":"2022-01-05","ref":"UA-2022-01-05-001502-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001502-c","buyer":"MISKE KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":41500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-21-009212-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-009212-b","buyer":"DP \"UKRMETRTESTSTANDART [02568182]","supplier":"AT \"UKRPOSHTA [21560045]","amount":325000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002002-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002002-c","buyer":"Komunalne pidpryiemstvo \"Oblvodokanal\" Zaporizkoi oblasnoi rady [03327115]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002079-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002079-c","buyer":"Komunalne pidpryiemstvo \"Oblvodokanal\" Zaporizkoi oblasnoi rady [03327115]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002369-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002369-c","buyer":"Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu \"Zaporizhelektrotrans [03328379]","supplier":"AKTSIONERNE TOVARYSTVO «UKRPOSHTA [21560045]","amount":39000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003774-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003774-c","buyer":"Komunalnyi zaklad \"Sportyvnyi kombinat \"Prometei\" Kam'ianskoi miskoi rady [30740396]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":2005,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004391-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004391-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DIIA [43395033]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":29000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000046-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000046-b","buyer":"UKP \"Komunalnyk [03366285]","supplier":"AT \"UKRPOSHTA [21560045]","amount":35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-002115-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002115-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNI INFORMATSIINI SYSTEMY [39787008]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000534-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000534-c","buyer":"TOV Zaporizhzhiaelektropostachannia [42093239]","supplier":"AT \"UKRPOSHTA [21560045]","amount":48992,"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-24083/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24083/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276610/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276610/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776375/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776375/index.json"}