{"record":{"code":"UA-2363650","indicator":"Several indicators on one party","class_b":false,"subject":"PAT \"Lvivska vuhilna kompaniia\" [35879807]","buyer":"peresheek · 3 pryznakov","amount":371998333.2,"currency":"UAH","records":11,"found":"2026-10-05","refs":["UA-2283474","UA-2283475","UA-2283476","UA-25986","UA-2274546","2025-03-13"],"id":"UA-2363650","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363650/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363650/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DASU,TAX_DEBT; findings UA-2283474,UA-2283475,UA-2283476,UA-25986,UA-2274546; contracts 11 for 371,998,333 UAH, buyers 3, latest 2025-03-13.","facts":[["Company / subject","PAT \"Lvivska vuhilna kompaniia\" [35879807]",null],["EDRPOU code","35879807",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 371,998,333",null],["Records behind the indicator","11",null],["Found","5 October 2026",null],["Code","UA-2363650",null],["Reference","UA-2283474",null],["Reference","UA-2283475",null],["Reference","UA-2283476",null],["Reference","UA-25986",null],["Reference","UA-2274546",null],["Reference","2025-03-13",null]],"summary":"code in 3 different indicators: BANKRUPT,DASU,TAX_DEBT; findings UA-2283474,UA-2283475,UA-2283476,UA-25986,UA-2274546; contracts 11 for 371,998,333 UAH, buyers 3, latest 2025-03-13","entity":"38c9754c"},"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":"2025-03-21","ref":"UA-2025-03-14-004109-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-14-004109-a","buyer":"DP SHakhta №9 Novovolynska [41936988]","amount":2481726,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-14-008112-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-008112-a","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PAT \"Lvivska vuhilna kompaniia [35879807]","amount":2208900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-02-005377-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-005377-a","buyer":"Derzhavne pidpryiemstvo \"Lvivvuhillia [32323256]","supplier":"PAT \"Lvivska vuhilna kompaniia [35879807]","amount":191010946,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-07-06-008398-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-008398-a","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PAT \"Lvivska vuhilna kompaniia! [35879807]","amount":792000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-22-014405-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-014405-a","buyer":"Derzhavne pidpryiemstvo \"Lvivvuhillia [32323256]","supplier":"PAT \"Lvivska vuhilna kompaniia [35879807]","amount":71819363.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-06-02-006367-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-006367-a","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PAT \"Lvivska vuhilna kompaniia [35879807]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-19-015500-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-015500-a","buyer":"Derzhavne pidpryiemstvo \"Lvivvuhillia [32323256]","supplier":"PAT \"Lvivska vuhilna kompaniia [35879807]","amount":48481020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-24-012750-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-012750-a","buyer":"Pryvatne aktsionerne tovarystvo \"SHakhta \"Nadiia [00178175]","supplier":"PAT \"Lvivska vuhilna kompaniia [35879807]","amount":1238400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-26-002390-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-002390-a","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PAT \"Lvivska vuhilna kompaniia [35879807]","amount":1444800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-01-003669-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-003669-a","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PAT \"Lvivska vuhilna kompaniia [35879807]","amount":99897.6,"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-2314078/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2314078/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283475/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283475/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283474/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283474/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283476/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283476/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25986/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25986/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09468/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09468/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09467/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09467/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09466/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09466/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274546/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274546/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20490/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20490/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363650/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363650/index.json"}