{"record":{"code":"UA-2363761","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Lopatynskyi torfobryketnyi zavod\" [05392097]","buyer":"peresheek · 3 pryznakov","amount":16550306.35,"currency":"UAH","records":34,"found":"2026-10-05","refs":["UA-2280301","UA-40362","UA-40363","UA-2275816","2026-09-14"],"id":"UA-2363761","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363761/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363761/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280301,UA-40362,UA-40363,UA-2275816; contracts 34 for 16,550,306 UAH, buyers 25, latest 2026-09-14.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \" Lopatynskyi torfobryketnyi zavod\" [05392097]",null],["EDRPOU code","05392097",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 16,550,306",null],["Records behind the indicator","34",null],["Found","5 October 2026",null],["Code","UA-2363761",null],["Reference","UA-2280301",null],["Reference","UA-40362",null],["Reference","UA-40363",null],["Reference","UA-2275816",null],["Reference","2026-09-14",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280301,UA-40362,UA-40363,UA-2275816; contracts 34 for 16,550,306 UAH, buyers 25, latest 2026-09-14","entity":"2043b322"},"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":"2022-11-30","ref":"UA-2022-12-08-020786-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-020786-a","buyer":"Smorzhivska himnaziia [44676022]","supplier":"TzOV \"Lopatynskyi TBZ [05392097]","amount":81000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-08-021785-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-021785-a","buyer":"Komunalnyi zaklad \"Zaklad doshkilnoi osvity s.Korchyn Radekhivskoi miskoi rady [23885768]","supplier":"TzOV \"Lopatynskyi TBZ [05392097]","amount":37044.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-25-014815-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-014815-a","buyer":"Lopatynska selyshchna rada [04369819]","supplier":"TzOV \"Lopatynskyi TBZ [05392097]","amount":29995.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-25-004642-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-004642-a","buyer":"Komunalnyi zaklad \"Zaklad doshkilnoi osvity s.Stoianiv Radekhivskoi miskoi rady [23950939]","supplier":"TzOV Lopatynskyi TBZ [05392097]","amount":49992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-03-008049-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-008049-a","buyer":"ZDO s.Novyi Vytkiv [23885886]","supplier":"TzOV \"Lopatynskyi TBZ [05392097]","amount":49942,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-03-009536-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-009536-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"RADEKHIVSKE MISKE VODOKANALIZATSIINE HOSPODARSTVO [33465198]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LOPATYNSKYI TORFOBRYKETNYI ZAVOD [05392097]","amount":49992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-02","ref":"UA-2022-11-03-008318-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-008318-a","buyer":"ZDO s. Tetevchytsi [23885939]","supplier":"TzOV \"Lopatynskyi TBZ [05392097]","amount":28995.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-27","ref":"UA-2022-09-27-002565-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-002565-a","buyer":"Rava-Ruska miska rada Lvivskoho  raionu Lvivskoi oblasti [04056256]","supplier":"TzOV \" Lopatynskyi torfobryketnyi zavod [05392097]","amount":135000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-16","ref":"UA-2022-08-18-003826-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-003826-a","buyer":"LOPATYNSKYI BUDYNOK DYTIACHOI TA IUNATSKOI TVORCHOSTI [22375373]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LOPATYNSKYI TORFOBRYKETNYI ZAVOD [05392097]","amount":14997.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-08-09-008868-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-008868-a","buyer":"ZDO s.Smorzhiv [23885739]","supplier":"TzOV \"Lopatyn TBZ [05392097]","amount":29970,"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-2280301/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280301/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275816/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275816/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363761/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363761/index.json"}