{"record":{"code":"UA-2363708","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANTYSHIVSKYI SHCHEBIN\" [35712447]","buyer":"peresheek · 3 pryznakov","amount":6507645.41,"currency":"UAH","records":29,"found":"2026-10-05","refs":["UA-2284003","UA-2284004","UA-2279383","UA-36561","2025-05-22"],"id":"UA-2363708","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363708/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363708/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2284003,UA-2284004,UA-2279383,UA-36561; contracts 29 for 6,507,645 UAH, buyers 10, latest 2025-05-22.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANTYSHIVSKYI SHCHEBIN\" [35712447]",null],["EDRPOU code","35712447",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,507,645",null],["Records behind the indicator","29",null],["Found","5 October 2026",null],["Code","UA-2363708",null],["Reference","UA-2284003",null],["Reference","UA-2284004",null],["Reference","UA-2279383",null],["Reference","UA-36561",null],["Reference","2025-05-22",null]],"summary":"code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2284003,UA-2284004,UA-2279383,UA-36561; contracts 29 for 6,507,645 UAH, buyers 10, latest 2025-05-22","entity":"abfdf533"},"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":"2023-08-25","ref":"UA-2023-08-25-000833-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-000833-a","buyer":"VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOUKRAINSKOI MISKOI RADY [40901383]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANTYSHIVSKYI SHCHEBIN [35712447]","amount":2250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-21-008612-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-008612-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu\" Pomichnianskoi misko… [34783585]","supplier":"TOV \"Bantyshivskyi shchebin2 [35712447]","amount":18000.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-21-009562-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-009562-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu\" Pomichnianskoi misko… [34783585]","supplier":"TOV \"Bantyshivskyi shchebin [35712447]","amount":22890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-15-005663-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-005663-a","buyer":"KU TSentr obsluhovuvannia zakladiv sotsialno-kulturnoi sfery\" Rivnianskoi silskoi rady Novoukrainskoho raionu Kirovohra… [44098637]","supplier":"TOV \"Bantyshivskyi shchebin [35712447]","amount":19240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-10-004898-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-004898-a","buyer":"Vykonavchyi orhan Dobrovelychkivskoi selyshchnoi rady - Aparat rady [43968262]","supplier":"TOV Bantyshivskyi shchebin [35712447]","amount":26900,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-08-04-007315-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-007315-a","buyer":"Komunalnyi zaklad doshkilnoi osvity (iasla-sadok) \"Romashka\" kombinovanoho typu Dobrovelychkivskoi selyshchnoi rady [34262875]","supplier":"TOV Bantyshivskyi shchebin [35712447]","amount":13250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-20","ref":"UA-2023-07-14-007070-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-007070-a","buyer":"Vykonavchyi orhan Dobrovelychkivskoi selyshchnoi rady - Aparat rady [43968262]","supplier":"TOV Bantyshivskyi shchebin [35712447]","amount":477300,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-014172-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-014172-a","buyer":"Vykonavchyi komitet Novoukrainskoi miskoi rady [04055127]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANTYSHIVSKYI SHCHEBIN [35712447]","amount":92200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-000292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-000292-a","buyer":"VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOUKRAINSKOI MISKOI RADY [40901383]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANTYSHIVSKYI SHCHEBIN [35712447]","amount":8400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-000637-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-000637-a","buyer":"VIDDIL OSVITY VYKONAVCHOHO KOMITETU NOVOUKRAINSKOI MISKOI RADY [40901383]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANTYSHIVSKYI SHCHEBIN [35712447]","amount":14000,"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-2279383/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279383/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363708/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363708/index.json"}