{"record":{"code":"UA-2363680","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatnyi aktsionernym tovarystvom «Hnivanskyi zavod spetszalizobetonu» [00282435]","buyer":"peresheek · 3 pryznakov","amount":20372179.31,"currency":"UAH","records":14,"found":"2026-10-05","refs":["UA-2268594","UA-2269062","UA-22743","UA-22903","UA-2274875","2025-08-05"],"id":"UA-2363680","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363680/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363680/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2268594,UA-2269062,UA-22743,UA-22903,UA-2274875; contracts 14 for 20,372,179 UAH, buyers 6, latest 2025-08-05.","facts":[["Company / subject","Pryvatnyi aktsionernym tovarystvom «Hnivanskyi zavod spetszalizobetonu» [00282435]",null],["EDRPOU code","00282435",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 20,372,179",null],["Records behind the indicator","14",null],["Found","5 October 2026",null],["Code","UA-2363680",null],["Reference","UA-2268594",null],["Reference","UA-2269062",null],["Reference","UA-22743",null],["Reference","UA-22903",null],["Reference","UA-2274875",null],["Reference","2025-08-05",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2268594,UA-2269062,UA-22743,UA-22903,UA-2274875; contracts 14 for 20,372,179 UAH, buyers 6, latest 2025-08-05","entity":"60e4c46d"},"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":"2025-08-06","ref":"UA-2025-08-06-006784-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-06-006784-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","amount":1698714.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-08-06","ref":"UA-2025-08-06-007966-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-06-007966-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","amount":16160388,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-07-012542-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-012542-a","title":"Posluhy z vodovidvedennia","buyer":"ZAKLAD PROFESIINOI (PROFESIINO-TEKHNICHNOI) OSVITY \"HNIVANSKYI PROFESIINYI LITSEI [03065939]","supplier":"Pryvatne aktsionerne tovarystvo \"Hnivanskyi zavod spetszalizobetonu [00282435]","amount":17390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2024-01-04-004808-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-04-004808-a","title":"posluhy vodovidvedennia","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HNIVANVODOPOSTACH [36242300]","supplier":"Pryvatne aktsionerne tovarystvo «Hnivanskyi zavod spetszalizobetonu [00282435]","amount":441250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-012735-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-012735-a","title":"plyta PP (2.4*2.4)","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HNIVANVODOPOSTACH [36242300]","supplier":"PrAT «Hnivanskyi zavod spetszalizobetonu [00282435]","amount":17580.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-06-008224-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-008224-a","title":"posluhy avtokrana","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HNIVANVODOPOSTACH [36242300]","supplier":"PrAT «Hnivanskyi zavod spetszalizobetonu [00282435]","amount":2400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-27-001716-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-001716-a","buyer":"KHmilnykkomunservis [32505648]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"HNIVANSKYI ZAVOD SPETSZALIZOBETONU [00282435]","amount":420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-15-007117-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-007117-a","buyer":"Komunalne pidpryiemstvo \"KHmilnykvodokanal\" KHmilnytskoi miskoi rady [36575284]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"HNIVANSKYI ZAVOD SPETSZALIZOBETONU [00282435]","amount":1155,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-03-010046-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-010046-a","title":"nadannia posluh (z tsentralizovanoho vodovidvedennia)","buyer":"DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"HNIVANSKYI PROFESIINYI LITSEI IMENI DVICHI HEROIA RADIANSKOHO SOIU… [03065939]","supplier":"Pryvatne aktsionerne tovarystvo \"Hnivanskyi zavod spetszalizobetonu [00282435]","amount":21058,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-04-005505-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-005505-a","title":"DK 021:2015: 90430000-0 posluhy z vidvedennia stichnykh vod","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HNIVANVODOPOSTACH [36242300]","supplier":"Pryvatnyi aktsionernym tovarystvom «Hnivanskyi zavod spetszalizobetonu [00282435]","amount":291000,"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-2269062/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269062/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-22903/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22903/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363680/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363680/index.json"}