{"record":{"code":"UA-2363745","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"TORHSERVIS\" [31234756]","buyer":"peresheek · 3 pryznakov","amount":1560976532.55,"currency":"UAH","records":60,"found":"2026-10-05","refs":["UA-2280147","UA-37771","UA-37772","UA-1512421","2026-09-23"],"id":"UA-2363745","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363745/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363745/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2280147,UA-37771,UA-37772,UA-1512421; contracts 60 for 1,560,976,533 UAH, buyers 8, latest 2026-09-23.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"TORHSERVIS\" [31234756]",null],["EDRPOU code","31234756",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,560,976,533",null],["Records behind the indicator","60",null],["Found","5 October 2026",null],["Code","UA-2363745",null],["Reference","UA-2280147",null],["Reference","UA-37771",null],["Reference","UA-37772",null],["Reference","UA-1512421",null],["Reference","2026-09-23",null]],"summary":"code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2280147,UA-37771,UA-37772,UA-1512421; contracts 60 for 1,560,976,533 UAH, buyers 8, latest 2026-09-23","entity":"de057475"},"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":"2022-12-26","ref":"UA-2022-12-28-012065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-012065-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV Firma \"Torhservis [31234756]","amount":75753000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-16-006073-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-16-006073-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV FIRMA \"TORHSERVIS [31234756]","amount":1620864,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-12-001191-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-001191-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV Firma \"Torhservis [31234756]","amount":4082433.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-24","ref":"UA-2022-11-25-009158-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-009158-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV Firma \"Torhservis [31234756]","amount":4536148.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-24-004543-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-004543-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV Firma \"Torhservis [31234756]","amount":1620864,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-11-09-009947-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-009947-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV Firma \"Torhservis [31234756]","amount":31724202.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-23","ref":"UA-2022-03-24-000361-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-24-000361-b","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"TORHSERVIS [31234756]","amount":993720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-17","ref":"UA-2022-03-17-000031-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-17-000031-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOV firma \"Torhservis [31234756]","amount":993720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-01-29","ref":"UA-2020-12-15-003481-b-b2","url":"https://prozorro.gov.ua/tender/UA-2020-12-15-003481-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV firma \"Torhservis [31234756]","amount":609792,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2020-12-15","ref":"UA-2020-11-16-002665-a-c1","url":"https://prozorro.gov.ua/tender/UA-2020-11-16-002665-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV firma \"Torhservis [31234756]","amount":311232,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/court/UA-2280147/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280147/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363745/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363745/index.json"}