{"record":{"code":"UA-2363740","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"peresheek · 3 pryznakov","amount":29119220.830000002,"currency":"UAH","records":210,"found":"2026-10-05","refs":["UA-2270914","UA-24366","UA-35985","UA-2262436","UA-2263159","UA-2263160","UA-2263161","UA-2263162"],"id":"UA-2363740","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363740/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363740/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270914,UA-24366,UA-35985,UA-2262436,UA-2263159,UA-2263160,UA-2263161,UA-2263162,UA-2263163,UA-2263164,UA-2263165,UA-2263166,UA-2263167,UA-2263168,UA-2263169,UA-2263170,UA-2263171,UA-2263172,UA-226; contracts 210 for 29,119,221 UAH, buyers 96, latest 2024-04-11.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 29,119,221",null],["Records behind the indicator","210",null],["Found","5 October 2026",null],["Code","UA-2363740",null],["Reference","UA-2270914",null],["Reference","UA-24366",null],["Reference","UA-35985",null],["Reference","UA-2262436",null],["Reference","UA-2263159",null],["Reference","UA-2263160",null],["Reference","UA-2263161",null],["Reference","UA-2263162",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270914,UA-24366,UA-35985,UA-2262436,UA-2263159,UA-2263160,UA-2263161,UA-2263162,UA-2263163,UA-2263164,UA-2263165,UA-2263166,UA-2263167,UA-2263168,UA-2263169,UA-2263170,UA-2263171,UA-2263172,UA-226; contracts 210 for 29,119,221 UAH, buyers 96, latest 2024-04-11","entity":"d1305e17"},"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":"2022-02-07","ref":"UA-2022-02-07-007446-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-007446-b","buyer":"Bukovynskyi tsentr kompleksnoi reabilitatsii dlia ditei z invalidnistiu \"Osoblyva dytyna [35361392]","supplier":"AKTSIONERNE TOVARYSTVO \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-20-002990-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002990-b","buyer":"VIDOKREMLENYI STRUKTURNYI PIDROZDIL KAM’IANETS-PODILSKYI FAKHOVYI KOLEDZH NAVCHALNO-REABILITATSIINOHO ZAKLADU VYSHCHOI … [44513065]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":163246,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-11-005666-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-005666-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU NEDOBOIVSKOI SILSKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [41083319]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":177352.5,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2021-12-14-008780-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-14-008780-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TERNOPILSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\"TERNOPILSKOI OB… [02001328]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":250000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-05-005517-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-005517-c","buyer":"TARASHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418469]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":152628,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-010769-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-010769-a","buyer":"CHahorska silska rada [04418498]","supplier":"Aktsionerne tovarystvo \"CHernivetskyi khlibokombinat [03293304]","amount":47605,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-02-01-007313-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-007313-b","buyer":"OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLASNYI ENDOKRYNOLOHICHNYI TSENTR [43357490]","supplier":"AKTSIONERNE TOVARYSTVO \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-15-007193-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-007193-c","buyer":"VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":649250,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-16-023085-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-023085-c","buyer":"KHotynska miska rada [04062205]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":211541.82,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-001795-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001795-b","buyer":"Ostrytska silska rada [04418417]","supplier":"AT \"CHernivetskyi khlibokombinat [03293304]","amount":49860,"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. 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