{"record":{"code":"UA-2363730","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]","buyer":"peresheek · 3 pryznakov","amount":162709800.41,"currency":"UAH","records":146,"found":"2026-10-05","refs":["UA-2270738","UA-34321","UA-34322","UA-34323","UA-2263102","UA-2263103","UA-2263104","UA-2263105"],"id":"UA-2363730","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363730/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363730/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270738,UA-34321,UA-34322,UA-34323,UA-2263102,UA-2263103,UA-2263104,UA-2263105,UA-2263106,UA-2263107,UA-2263108,UA-2263109,UA-2263206,UA-2264266,UA-2264267,UA-2264268,UA-2264269,UA-2264270,UA-22642; contracts 146 for 162,709,800 UAH, buyers 30, latest 2026-09-08.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 162,709,800",null],["Records behind the indicator","146",null],["Found","5 October 2026",null],["Code","UA-2363730",null],["Reference","UA-2270738",null],["Reference","UA-34321",null],["Reference","UA-34322",null],["Reference","UA-34323",null],["Reference","UA-2263102",null],["Reference","UA-2263103",null],["Reference","UA-2263104",null],["Reference","UA-2263105",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270738,UA-34321,UA-34322,UA-34323,UA-2263102,UA-2263103,UA-2263104,UA-2263105,UA-2263106,UA-2263107,UA-2263108,UA-2263109,UA-2263206,UA-2264266,UA-2264267,UA-2264268,UA-2264269,UA-2264270,UA-22642; contracts 146 for 162,709,800 UAH, buyers 30, latest 2026-09-08","entity":"377528a4"},"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":"2024-01-09","ref":"UA-2024-01-09-005022-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-005022-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":41160.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-005839-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-005839-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":99503.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006051-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006051-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":44160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006289-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006289-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":7492.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006397-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006397-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":20206.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006465-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006465-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":19890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006591-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006591-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":22564.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006664-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006664-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":5700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-03","ref":"UA-2023-12-12-016561-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-016561-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"SMACHNENKO [39795904]","amount":449220,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-03","ref":"UA-2023-12-12-017085-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-017085-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"SMACHNENKO [39795904]","amount":136525.44,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-291550/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-291550/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270738/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270738/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264272/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264272/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-2264271/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264271/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-2264270/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264270/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-2264268/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264268/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-2264266/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264266/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-2264267/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264267/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-2264269/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264269/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363730/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363730/index.json"}