{"record":{"code":"UA-2363759","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnist «Lozivskyi kovalsko–mekhanichnyi zavod» (TOV “LKMZ”) [32565419]","buyer":"peresheek · 3 pryznakov","amount":235500,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2284083","UA-1705130","UA-1705252","UA-2276265","2023-09-09"],"id":"UA-2363759","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363759/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363759/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,EDR_DEAD,TAX_DEBT; findings UA-2284083,UA-1705130,UA-1705252,UA-2276265; contracts 2 for 235,500 UAH, buyers 2, latest 2023-09-09.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnist «Lozivskyi kovalsko–mekhanichnyi zavod» (TOV “LKMZ”) [32565419]",null],["EDRPOU code","32565419",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 235,500",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363759",null],["Reference","UA-2284083",null],["Reference","UA-1705130",null],["Reference","UA-1705252",null],["Reference","UA-2276265",null],["Reference","2023-09-09",null]],"summary":"code in 3 different indicators: BANKRUPT,EDR_DEAD,TAX_DEBT; findings UA-2284083,UA-1705130,UA-1705252,UA-2276265; contracts 2 for 235,500 UAH, buyers 2, latest 2023-09-09","entity":"eb09d651"},"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":"2023-09-09","ref":"UA-2023-09-11-002392-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-002392-a","buyer":"Viiskova chastyna A1080 [24983059]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LOZIVSKYI KOVALSKO-MEKHANICHNYI ZAVOD [32565419]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-07-008745-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-008745-b","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnist «Lozivskyi kovalsko–mekhanichnyi zavod» (TOV “LKMZ”) [32565419]","amount":190500,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/tax-debt/UA-2276265/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276265/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705252/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705252/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363759/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363759/index.json"}