{"record":{"code":"UA-2363693","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"HAMMA TREID\" [42568238]","buyer":"peresheek · 3 pryznakov","amount":22088635.07,"currency":"UAH","records":8,"found":"2026-10-05","refs":["UA-30934","UA-2264990","UA-2262780","UA-2262781","UA-2262782","2025-12-25"],"id":"UA-2363693","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,VAT_GHOST; findings UA-30934,UA-2264990,UA-2262780,UA-2262781,UA-2262782; contracts 8 for 22,088,635 UAH, buyers 3, latest 2025-12-25.","facts":[["Company / subject","TOV \"HAMMA TREID\" [42568238]",null],["EDRPOU code","42568238",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,088,635",null],["Records behind the indicator","8",null],["Found","5 October 2026",null],["Code","UA-2363693",null],["Reference","UA-30934",null],["Reference","UA-2264990",null],["Reference","UA-2262780",null],["Reference","UA-2262781",null],["Reference","UA-2262782",null],["Reference","2025-12-25",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,VAT_GHOST; findings UA-30934,UA-2264990,UA-2262780,UA-2262781,UA-2262782; contracts 8 for 22,088,635 UAH, buyers 3, latest 2025-12-25","entity":"3d48b3cb"},"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":"2025-12-26","ref":"UA-2025-12-26-014467-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-26-014467-a","buyer":"DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Katiuzhanskyi profesiinyi koledzh [02544603]","amount":3636572.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-19","ref":"UA-2025-11-19-015053-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-19-015053-a","buyer":"DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Katiuzhanskyi profesiinyi koledzh [02544603]","amount":7590106.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-25","ref":"UA-2024-12-05-021357-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-021357-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":4400000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-16","ref":"UA-2024-11-08-014800-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-08-014800-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":4440566,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-12","ref":"UA-2024-11-12-016604-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-12-016604-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":3937640,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-12","ref":"UA-2024-11-12-016508-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-12-016508-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":1758364,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-02-22-008509-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-22-008509-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","supplier":"TOV \"HAMMA TREID [42568238]","amount":478722.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-003009-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-003009-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","supplier":"TOV \"HAMMA TREID [42568238]","amount":295200,"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-2323333/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323333/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30934/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30934/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262781/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262781/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262780/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262780/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262782/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262782/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264990/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264990/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/index.json"}