{"record":{"code":"UA-2363748","indicator":"Several indicators on one party","class_b":false,"subject":"Teplytske ATP -10553 [13330130]","buyer":"peresheek · 3 pryznakov","amount":6456758,"currency":"UAH","records":59,"found":"2026-10-05","refs":["UA-2271082","UA-27330","UA-27331","UA-28055","UA-2262490","UA-2262537","UA-2262540","UA-2264471"],"id":"UA-2363748","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363748/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363748/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2271082,UA-27330,UA-27331,UA-28055,UA-2262490,UA-2262537,UA-2262540,UA-2264471; contracts 59 for 6,456,758 UAH, buyers 12, latest 2025-12-31.","facts":[["Company / subject","Teplytske ATP -10553 [13330130]",null],["EDRPOU code","13330130",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,456,758",null],["Records behind the indicator","59",null],["Found","5 October 2026",null],["Code","UA-2363748",null],["Reference","UA-2271082",null],["Reference","UA-27330",null],["Reference","UA-27331",null],["Reference","UA-28055",null],["Reference","UA-2262490",null],["Reference","UA-2262537",null],["Reference","UA-2262540",null],["Reference","UA-2264471",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2271082,UA-27330,UA-27331,UA-28055,UA-2262490,UA-2262537,UA-2262540,UA-2264471; contracts 59 for 6,456,758 UAH, buyers 12, latest 2025-12-31","entity":"9e6f0498"},"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":"2022-12-27","ref":"UA-2022-12-27-014106-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-014106-a","buyer":"NARAIVSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":28000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-20-017494-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-017494-a","buyer":"NARAIVSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":28000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-11","ref":"UA-2022-11-11-004759-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-11-004759-a","buyer":"NARAIVSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":23000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-11-09-012181-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-012181-a","buyer":"Viddil sotsialnoho zakhystu ta sotsialnoho zabezpechennia naselennia Teplytskoi selyshchnoi rady [44037616]","supplier":"ATP-10553 [13330130]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-28","ref":"UA-2022-10-28-006668-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-006668-a","buyer":"NARAIVSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":26000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-000772-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-000772-a","buyer":"Sobolivska silska rada [04330792]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-03","ref":"UA-2022-10-04-007449-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-007449-a","buyer":"KZ \"Teplytska DIUSSH [25512600]","supplier":"PrAT \"Teplytske ATP 10553 [13330130]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-25-001668-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-25-001668-a","title":"Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)","buyer":"VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-25","ref":"UA-2022-04-25-000219-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-25-000219-c","title":"Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)","buyer":"VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714]","supplier":"PrAT \"Teplytske ATP 10553 [13330130]","amount":150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-28","ref":"UA-2022-03-30-000355-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-30-000355-b","buyer":"NARAIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":34000,"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/corrupt-link/UA-2271082/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271082/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-2264471/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264471/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363748/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363748/index.json"}