{"record":{"code":"UA-2363699","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"Odesahaz\" [03351208]","buyer":"peresheek · 3 pryznakov","amount":88859144.636,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24252","UA-2264718","UA-2275299","2026-02-06"],"id":"UA-2363699","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363699/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363699/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24252,UA-2264718,UA-2275299; contracts 3622 for 88,859,145 UAH, buyers 481, latest 2026-02-06.","facts":[["Company / subject","TOV \"Odesahaz\" [03351208]",null],["EDRPOU code","03351208",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 88,859,145",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363699",null],["Reference","UA-24252",null],["Reference","UA-2264718",null],["Reference","UA-2275299",null],["Reference","2026-02-06",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24252,UA-2264718,UA-2275299; contracts 3622 for 88,859,145 UAH, buyers 481, latest 2026-02-06","entity":"5385708a"},"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":"2022-01-12","ref":"UA-2021-12-24-011766-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-011766-c","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485]","supplier":"AKTSIONERNE TOVARYSTVO \"ODESAHAZ [03351208]","amount":352520.39,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-30-001303-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-001303-b","title":"65210000-8 Rozpodil hazu (rozpodil pryrodnoho hazu)","buyer":"VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623]","supplier":"AT \"Odesahaz [03351208]","amount":84897.05,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-31-000921-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000921-a","buyer":"DP Ukrainskyi dytiachyi tsentr \"Moloda hvardiia [33636307]","supplier":"AT \"ODESAHAZ [03351208]","amount":307875.73,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-006296-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-006296-a","buyer":"STAROMAIAKIVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379143]","supplier":"AKTSIONERNE TOVARYSTVO \"ODESAHAZ [03351208]","amount":102259.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-29-012604-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-012604-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Tarutynska tsentralna likarnia\" Tarutynskoi selyshchnoi rady Odeskoi oblasti [01998905]","supplier":"AT \"ODESAHAZ [03351208]","amount":148845.17,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000643-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000643-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Saf’ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti «TSentralna raionna… [26418688]","supplier":"AKTSIONERNE TOVARYSTVO \"ODESAHAZ [03351208]","amount":87982.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000851-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000851-c","buyer":"KURISOVSKA SILSKA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [04379692]","supplier":"AKTSIONERNE TOVARYSTVO \"ODESAHAZ [03351208]","amount":18366.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-001252-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-001252-c","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890]","supplier":"AKTSIONERNE TOVARYSTVO \"ODESAHAZ [03351208]","amount":217354.28,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000321-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000321-a","buyer":"Upravlinnia kultury i turyzmu Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [02229735]","supplier":"AT \"ODESAHAZ [03351208]","amount":28184.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-12-006224-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-006224-a","buyer":"KOMUNALNYI ZAKLAD \"ANANIVSKYI SPETSIALIZOVANYI LITSEI SPORTYVNOHO PROFILIU ODESKOI OBLASNOI RADY [20994698]","supplier":"AKTSIONERNE TOVARYSTVO \"ODESAHAZ [03351208]","amount":121560.29,"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/tax-debt/UA-2275299/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275299/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363699/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363699/index.json"}