{"record":{"code":"UA-2363681","indicator":"Several indicators on one party","class_b":false,"subject":"Publichne aktsionerne  tovarystvo po hazopostachanniu ta hazyfikatsii  «CHernihivhaz» [03358104]","buyer":"peresheek · 3 pryznakov","amount":75255155.38,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277161","UA-2278760","UA-24279","UA-24333","UA-24336","UA-2275004","2023-12-11"],"id":"UA-2363681","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363681/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363681/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277161,UA-2278760,UA-24279,UA-24333,UA-24336,UA-2275004; contracts 2096 for 75,255,155 UAH, buyers 346, latest 2023-12-11.","facts":[["Company / subject","Publichne aktsionerne  tovarystvo po hazopostachanniu ta hazyfikatsii  «CHernihivhaz» [03358104]",null],["EDRPOU code","03358104",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 75,255,155",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363681",null],["Reference","UA-2277161",null],["Reference","UA-2278760",null],["Reference","UA-24279",null],["Reference","UA-24333",null],["Reference","UA-24336",null],["Reference","UA-2275004",null],["Reference","2023-12-11",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277161,UA-2278760,UA-24279,UA-24333,UA-24336,UA-2275004; contracts 2096 for 75,255,155 UAH, buyers 346, latest 2023-12-11","entity":"f5a92bd9"},"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":"2022-01-17","ref":"UA-2022-01-17-000538-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000538-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU KHOLMYNSKOI SELYSHCHNOI RADY [41832342]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"CHERNIHIVHAZ [03358104]","amount":4023.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-001486-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001486-c","buyer":"Komunalnyi zaklad \"Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi\" CHernihivskoi oblasnoi rady [02214900]","supplier":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «CHernihivhaz [03358104]","amount":29807,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000077-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000077-b","buyer":"Komunalne  nekomertsiine pidpryiemstvo \"Semenivskyi  tsentr pervynnoi medyko - sanitarnoi dopomohy\"Semenivskoi miskoi r… [38423042]","supplier":"AT \"CHernihivhaz [03358104]","amount":7654.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-001617-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-001617-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HONCHARIVSKE\" HONCHARIVSKOI SELYSHCHNOI RADY [34832019]","supplier":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «CHernihivhaz [03358104]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-001748-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-001748-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HONCHARIVSKE\" HONCHARIVSKOI SELYSHCHNOI RADY [34832019]","supplier":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «CHernihivhaz [03358104]","amount":2405.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-004268-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-004268-a","buyer":"Koriukivska miska rada [04061760]","supplier":"Koriukivske viddilennia AT \"CHERNIHIVHAZ [03358104]","amount":1464.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-005246-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005246-a","buyer":"Viddil osvity, kultury, molodi ta sportu Koriukivskoi miskoi rady [41086985]","supplier":"Koriukivske viddilennia AT \"CHERNIHIVHAZ [03358104]","amount":4308.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-005802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005802-a","buyer":"Viddil osvity, kultury, molodi ta sportu Koriukivskoi miskoi rady [41086985]","supplier":"Koriukivske viddilennia AT \"CHERNIHIVHAZ [03358104]","amount":1881.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-13-000283-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000283-a","buyer":"Viddil osvity, kultury, molodi ta sportu Koriukivskoi miskoi rady [41086985]","supplier":"Koriukivske viddilennia AT \"CHERNIHIVHAZ [03358104]","amount":1464.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-13-000725-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000725-a","buyer":"Viddil osvity, kultury, molodi ta sportu Koriukivskoi miskoi rady [41086985]","supplier":"Koriukivske viddilennia AT \"CHERNIHIVHAZ [03358104]","amount":1230.56,"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-2278760/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278760/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275004/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275004/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363681/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363681/index.json"}