{"record":{"code":"UA-2363714","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUROVA ENERHETYCHNA KOMPANIIA \"TEKHNIKS\" [39917201]","buyer":"peresheek · 3 pryznakov","amount":94608000,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-23229","UA-38976","UA-2275626","2022-01-26"],"id":"UA-2363714","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363714/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363714/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23229,UA-38976,UA-2275626; contracts 2 for 94,608,000 UAH, buyers 1, latest 2022-01-26.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUROVA ENERHETYCHNA KOMPANIIA \"TEKHNIKS\" [39917201]",null],["EDRPOU code","39917201",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 94,608,000",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363714",null],["Reference","UA-23229",null],["Reference","UA-38976",null],["Reference","UA-2275626",null],["Reference","2022-01-26",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23229,UA-38976,UA-2275626; contracts 2 for 94,608,000 UAH, buyers 1, latest 2022-01-26","entity":"2ee6f4b1"},"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":"2022-01-26","ref":"UA-2022-01-14-005235-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-005235-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUROVA ENERHETYCHNA KOMPANIIA \"TEKHNIKS [39917201]","amount":47304000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-14-005235-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-005235-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUROVA ENERHETYCHNA KOMPANIIA \"TEKHNIKS [39917201]","amount":47304000,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/duplicate/UA-270289/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-270289/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38976/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38976/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23229/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23229/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275626/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275626/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21169/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21169/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363714/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363714/index.json"}