{"record":{"code":"UA-2363737","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM\" [40138141]","buyer":"peresheek · 4 pryznakov","amount":8458622.12,"currency":"UAH","records":7,"found":"2026-10-05","refs":["UA-2276947","UA-2280011","UA-2265190","UA-2264333","2025-11-28"],"id":"UA-2363737","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363737/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363737/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CARTEL,COURT,DEBTOR,VAT_GHOST; findings UA-2276947,UA-2280011,UA-2265190,UA-2264333; contracts 7 for 8,458,622 UAH, buyers 4, latest 2025-11-28.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM\" [40138141]",null],["EDRPOU code","40138141",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,458,622",null],["Records behind the indicator","7",null],["Found","5 October 2026",null],["Code","UA-2363737",null],["Reference","UA-2276947",null],["Reference","UA-2280011",null],["Reference","UA-2265190",null],["Reference","UA-2264333",null],["Reference","2025-11-28",null]],"summary":"code in 4 different indicators: CARTEL,COURT,DEBTOR,VAT_GHOST; findings UA-2276947,UA-2280011,UA-2265190,UA-2264333; contracts 7 for 8,458,622 UAH, buyers 4, latest 2025-11-28","entity":"656e15b8"},"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":"2025-11-28","ref":"UA-2025-11-28-011650-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-28-011650-a","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","amount":1145600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-11","ref":"UA-2024-10-11-003072-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-11-003072-a","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","amount":1432000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-10-16-003815-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003815-a","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","supplier":"TOV \"UKRSLAVTERM [40138141]","amount":1790000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-12-09-006599-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-006599-a","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM [40138141]","amount":2064000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-20-004984-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-004984-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Siverska bahatoprofilna likarnia planovoho likuvannia Siverskoi miskoi rady Bakh… [02006805]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM [40138141]","amount":1211577,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-06-001175-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001175-c","buyer":"KOMUNALNYI ZAKLAD \"TSENTR FIZYCHNOHO ZDOROV'IA NASELENNIA \"SPORT DLIA VSIKH\" SIVERSKOI MISKOI RADY BAKHMUTSKOHO RAIONU … [44187522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM [40138141]","amount":617173.15,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-31-002540-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-002540-c","buyer":"UPRAVLINNIA OSVITY SIVERSKOI MISKOI RADY BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [42629101]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM [40138141]","amount":493512.47,"currency":"UAH","more":"procedure: negotiation"}],"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-2612703/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2612703/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280011/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280011/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264333/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264333/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265190/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265190/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276947/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276947/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363737/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363737/index.json"}