{"record":{"code":"UA-2363754","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV \"SVP PLIUS\" [37244754]","buyer":"peresheek · 3 pryznakov","amount":3278538.6799999997,"currency":"UAH","records":31,"found":"2026-10-05","refs":["UA-23567","UA-2265020","UA-2275961","2025-12-15"],"id":"UA-2363754","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363754/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363754/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23567,UA-2265020,UA-2275961; contracts 31 for 3,278,539 UAH, buyers 19, latest 2025-12-15.","facts":[["Company / subject","TzOV \"SVP PLIUS\" [37244754]",null],["EDRPOU code","37244754",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,278,539",null],["Records behind the indicator","31",null],["Found","5 October 2026",null],["Code","UA-2363754",null],["Reference","UA-23567",null],["Reference","UA-2265020",null],["Reference","UA-2275961",null],["Reference","2025-12-15",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23567,UA-2265020,UA-2275961; contracts 31 for 3,278,539 UAH, buyers 19, latest 2025-12-15","entity":"f34d2815"},"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":"2022-08-04","ref":"UA-2022-08-08-003010-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-003010-a","buyer":"KP \"Drohobychvodokanal\" Drohobytskoi miskoi rady Lvivskoi oblasti [03348910]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVP PLIUS [37244754]","amount":3999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-20","ref":"UA-2022-05-24-002466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-24-002466-a","buyer":"DYREKTSIIA OBROBLENNIA TA PEREVEZENNIA POSHTY AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [01181736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":14097,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-24-001912-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-001912-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6\" Dniprovskoi miskoi r… [37899736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":74400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-24-002216-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-002216-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6\" Dniprovskoi miskoi r… [37899736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":1428,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-22-011318-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-011318-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO VELYKOBEREZOVYTSKOI SELYSHCHNOI RADY \"TERNOPILSKYI RAIONNYI TSENTR PERVYNNOI MEDY… [42588046]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":3798,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-015228-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-015228-b","buyer":"Upravlinnia kanalu Dnipro-Donbas [05387179]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-015260-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-015260-b","buyer":"Upravlinnia kanalu Dnipro-Donbas [05387179]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-015294-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-015294-b","buyer":"Upravlinnia kanalu Dnipro-Donbas [05387179]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":1200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-015288-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-015288-b","buyer":"Upravlinnia kanalu Dnipro-Donbas [05387179]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-005538-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005538-b","buyer":"HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U KIROVOHRADSKII OBLASTI [38613719]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVP PLIUS [37244754]","amount":3000,"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/court/UA-23567/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23567/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363754/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363754/index.json"}