{"record":{"code":"UA-2363663","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo \"KHarkivskyi traktornyi zavod\" [05750295]","buyer":"peresheek · 4 pryznakov","amount":5620288,"currency":"UAH","records":6,"found":"2026-10-05","refs":["UA-2283481","UA-2283576","UA-2283577","UA-2283663","UA-2283678","UA-2278594","UA-28136","UA-2274685"],"id":"UA-2363663","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363663/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363663/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,COURT,DASU,TAX_DEBT; findings UA-2283481,UA-2283576,UA-2283577,UA-2283663,UA-2283678,UA-2278594,UA-28136,UA-2274685; contracts 6 for 5,620,288 UAH, buyers 5, latest 2023-11-22.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo \"KHarkivskyi traktornyi zavod\" [05750295]",null],["EDRPOU code","05750295",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,620,288",null],["Records behind the indicator","6",null],["Found","5 October 2026",null],["Code","UA-2363663",null],["Reference","UA-2283481",null],["Reference","UA-2283576",null],["Reference","UA-2283577",null],["Reference","UA-2283663",null],["Reference","UA-2283678",null],["Reference","UA-2278594",null],["Reference","UA-28136",null],["Reference","UA-2274685",null]],"summary":"code in 4 different indicators: BANKRUPT,COURT,DASU,TAX_DEBT; findings UA-2283481,UA-2283576,UA-2283577,UA-2283663,UA-2283678,UA-2278594,UA-28136,UA-2274685; contracts 6 for 5,620,288 UAH, buyers 5, latest 2023-11-22","entity":"da909457"},"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":"2023-11-22","ref":"UA-2023-11-23-003108-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-003108-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" NOVOPOKROVSKOI SELYSHCHNOI RADY CHU… [43995872]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KHARKIVSKYI TRAKTORNYI ZAVOD [05750295]","amount":24280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-22","ref":"UA-2023-09-22-006263-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-006263-a","buyer":"Komunalne pidpryiemstvo \"Miskyi informatsiinyi tsentr [32135675]","supplier":"PrAT KHarkivskyi traktornyi zavod [05750295]","amount":53160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-31-009341-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-009341-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KHARKIVSKYI TRAKTORNYI ZAVOD [05750295]","amount":71424,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-25","ref":"UA-2022-10-11-007881-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-11-007881-a","buyer":"KP \"CHervonohradvodokanal [00185347]","supplier":"PAT \"KHarkivskyi traktornyi zavod [05750295]","amount":2700000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-07-01-005132-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-005132-a","buyer":"KP \"Komunalnyk [03348643]","supplier":"Pryvatne aktsionerne tovarystvo \"KHarkivskyi traktornyi zavod [05750295]","amount":2700000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-008461-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-008461-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KHARKIVSKYI TRAKTORNYI ZAVOD [05750295]","amount":71424,"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-2278594/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278594/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283678/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283678/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283577/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283577/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283576/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283576/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274685/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274685/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363663/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363663/index.json"}