{"record":{"code":"UA-2363757","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z dodatkovoiu vidpovidalnistiu \"SHumske avtotransportne pidpryiemstvo 2065\" [14037610]","buyer":"peresheek · 3 pryznakov","amount":24986096.15,"currency":"UAH","records":194,"found":"2026-10-05","refs":["UA-2271289","UA-43045","UA-2276258","2026-01-22"],"id":"UA-2363757","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363757/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363757/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271289,UA-43045,UA-2276258; contracts 194 for 24,986,096 UAH, buyers 17, latest 2026-01-22.","facts":[["Company / subject","Tovarystvo z dodatkovoiu vidpovidalnistiu \"SHumske avtotransportne pidpryiemstvo 2065\" [14037610]",null],["EDRPOU code","14037610",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 24,986,096",null],["Records behind the indicator","194",null],["Found","5 October 2026",null],["Code","UA-2363757",null],["Reference","UA-2271289",null],["Reference","UA-43045",null],["Reference","UA-2276258",null],["Reference","2026-01-22",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271289,UA-43045,UA-2276258; contracts 194 for 24,986,096 UAH, buyers 17, latest 2026-01-22","entity":"20c80859"},"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":"2022-02-18","ref":"UA-2022-02-18-010335-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-010335-b","buyer":"KNP VSR \"VELYKODEDERKALSKA KL [02001209]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610]","amount":43527,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-010594-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-010594-b","buyer":"KNP VSR \"VELYKODEDERKALSKA KL [02001209]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-000079-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-000079-c","buyer":"Upravlinnia osvity, kultury, molodi, sportu ta turyzmu SHumskoi miskoi rady [40492437]","supplier":"TDV \"SHumske ATP 2065 [14037610]","amount":45428,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-002548-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002548-a","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" SHumskoi miskoi rady [41828619]","supplier":"TDV \"SHumske ATP 2065 [14037610]","amount":6400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-26-002932-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002932-b","buyer":"Velykodederkalska silska rada [04393999]","supplier":"Tovarystvo z dodatkovoiu vidpovidalnistiu \"SHumske avtotransportne pidpryiemstvo 2065 [14037610]","amount":137275,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-10-001268-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001268-a","buyer":"Upravlinnia osvity, kultury, molodi, sportu ta turyzmu SHumskoi miskoi rady [40492437]","supplier":"TDV \"SHumske ATP 2065 [14037610]","amount":22720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-02-005622-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-005622-b","buyer":"SHumska raionna derzhavna likarnia veterynarnoi medytsyny [00704735]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610]","amount":6200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-002343-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-002343-b","buyer":"TSENTR NADANNIA SOTSIALNYKH POSLUH KREMENETSKOI MISKOI RADY [43920351]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610]","amount":8400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-002066-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-002066-a","buyer":"Upravlinnia osvity, kultury, molodi, sportu ta turyzmu SHumskoi miskoi rady [40492437]","supplier":"TDV \"SHumske ATP 2065 [14037610]","amount":4088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-30-000116-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-30-000116-a","buyer":"Lanovetskyi zaklad zahalnoi serednoi osvity I-III stupeniv №1 imeni IUriia Kovalia [24622284]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHUMSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 2065 [14037610]","amount":38000,"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-2271289/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271289/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276258/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276258/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363757/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363757/index.json"}