{"record":{"code":"UA-2363734","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR\" [34329599]","buyer":"peresheek · 3 pryznakov","amount":271141154.27,"currency":"UAH","records":76,"found":"2026-10-05","refs":["UA-41800","UA-41801","UA-41802","UA-2265180","UA-2276007","2026-01-14"],"id":"UA-2363734","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-41800,UA-41801,UA-41802,UA-2265180,UA-2276007; contracts 76 for 271,141,154 UAH, buyers 1, latest 2026-01-14.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR\" [34329599]",null],["EDRPOU code","34329599",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 271,141,154",null],["Records behind the indicator","76",null],["Found","5 October 2026",null],["Code","UA-2363734",null],["Reference","UA-41800",null],["Reference","UA-41801",null],["Reference","UA-41802",null],["Reference","UA-2265180",null],["Reference","UA-2276007",null],["Reference","2026-01-14",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-41800,UA-41801,UA-41802,UA-2265180,UA-2276007; contracts 76 for 271,141,154 UAH, buyers 1, latest 2026-01-14","entity":"162fde52"},"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":"2022-02-18","ref":"UA-2022-01-31-011859-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-011859-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":740000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-004084-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-004084-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":36790.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-005589-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-005589-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":34574.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-008334-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-008334-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":35220.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-008795-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-008795-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":34574.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-009557-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-009557-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":38021.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-009982-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-009982-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":27317.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-010673-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-010673-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":44740.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-011949-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-011949-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":28231.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-012535-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-012535-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":34574.3,"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-2608791/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608791/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632568/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632568/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632566/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632566/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632569/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632569/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41802/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41802/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41801/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41801/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41800/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41800/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16689/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16689/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16688/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16688/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16687/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16687/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276007/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276007/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265180/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265180/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/index.json"}