{"record":{"code":"UA-2363765","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AHSOLKO UKRAINA\" [39681109]","buyer":"peresheek · 3 pryznakov","amount":25585861.62,"currency":"UAH","records":70,"found":"2026-10-05","refs":["UA-2280329","UA-36404","UA-36405","UA-38313","UA-2275420","2024-01-18"],"id":"UA-2363765","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363765/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363765/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280329,UA-36404,UA-36405,UA-38313,UA-2275420; contracts 70 for 25,585,862 UAH, buyers 35, latest 2024-01-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"AHSOLKO UKRAINA\" [39681109]",null],["EDRPOU code","39681109",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 25,585,862",null],["Records behind the indicator","70",null],["Found","5 October 2026",null],["Code","UA-2363765",null],["Reference","UA-2280329",null],["Reference","UA-36404",null],["Reference","UA-36405",null],["Reference","UA-38313",null],["Reference","UA-2275420",null],["Reference","2024-01-18",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280329,UA-36404,UA-36405,UA-38313,UA-2275420; contracts 70 for 25,585,862 UAH, buyers 35, latest 2024-01-18","entity":"90ac990e"},"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":"2022-05-10","ref":"UA-2022-05-12-001504-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-001504-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TURBOTA\" NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [31908713]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHSOLKO UKRAINA [39681109]","amount":10483.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-04","ref":"UA-2022-05-04-002320-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-002320-a","buyer":"Komunalne pidpryiemstvo \"Serhiivske\" Serhiivskoi silskoi rady [34401334]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHSOLKO UKRAINA [39681109]","amount":9240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-04","ref":"UA-2022-05-04-002366-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-002366-a","buyer":"Komunalne pidpryiemstvo \"Serhiivske\" Serhiivskoi silskoi rady [34401334]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHSOLKO UKRAINA [39681109]","amount":3341.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-15","ref":"UA-2022-04-25-000008-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-25-000008-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHSOLKO UKRAINA [39681109]","amount":17880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-03-29-002072-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-29-002072-b","buyer":"VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHSOLKO UKRAINA [39681109]","amount":2300000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-04-01","ref":"UA-2022-04-05-001412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-05-001412-a","buyer":"KP \"Sokalzhytlokomunservis [31963156]","supplier":"TzOV \"AHSOLKO  UKRAINA [39681109]","amount":9652.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-03-23-000922-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-000922-b","buyer":"KP \"Sokalzhytlokomunservis [31963156]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AHSOLKO UKRAINA [39681109]","amount":17400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-03-23-000438-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-000438-c","buyer":"KP \"Sokalzhytlokomunservis [31963156]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AHSOLKO UKRAINA [39681109]","amount":19608,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-18","ref":"UA-2022-03-18-000023-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-000023-b","buyer":"KP Parky ta skvery m.Lutska [37887516]","supplier":"TOV \"AHSOLKO UKRAINA [39681109]","amount":22948.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-18","ref":"UA-2022-03-18-000034-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-000034-b","buyer":"KP Parky ta skvery m.Lutska [37887516]","supplier":"TOV \"AHSOLKO UKRAINA [39681109]","amount":9072,"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/plan-late/UA-2631574/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631574/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280329/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280329/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363765/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363765/index.json"}