{"record":{"code":"UA-2363767","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Avia Oil\" [36852220]","buyer":"peresheek · 3 pryznakov","amount":72300574.41,"currency":"UAH","records":70,"found":"2026-10-05","refs":["UA-2276683","UA-2276684","UA-2276685","UA-2280349","UA-29057","2024-02-01"],"id":"UA-2363767","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363767/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363767/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276683,UA-2276684,UA-2276685,UA-2280349,UA-29057; contracts 70 for 72,300,574 UAH, buyers 30, latest 2024-02-01.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Avia Oil\" [36852220]",null],["EDRPOU code","36852220",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 72,300,574",null],["Records behind the indicator","70",null],["Found","5 October 2026",null],["Code","UA-2363767",null],["Reference","UA-2276683",null],["Reference","UA-2276684",null],["Reference","UA-2276685",null],["Reference","UA-2280349",null],["Reference","UA-29057",null],["Reference","2024-02-01",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276683,UA-2276684,UA-2276685,UA-2280349,UA-29057; contracts 70 for 72,300,574 UAH, buyers 30, latest 2024-02-01","entity":"dc9bde39"},"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":"2022-03-10","ref":"UA-2022-03-11-002524-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-11-002524-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVIA OIL [36852220]","amount":1161000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-000848-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-000848-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KONOTOPSKYI AVIAREMONTNYI ZAVOD \"AVIAKON [12602750]","supplier":"TOV \"AVIA OIL [36852220]","amount":1341595.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-01-26-009331-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-009331-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KONOTOPSKYI AVIAREMONTNYI ZAVOD \"AVIAKON [12602750]","supplier":"TOV \"AVIA OIL [36852220]","amount":1341595.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-01-06-000297-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000297-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ANTONOV [14307529]","supplier":"TOV \"AVIA OIL [36852220]","amount":3559465.82,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-12-17-012980-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-012980-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KONOTOPSKYI AVIAREMONTNYI ZAVOD \"AVIAKON [12602750]","supplier":"TOV \"AVIA OIL [36852220]","amount":4906.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-11-23-000067-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-23-000067-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA [14310299]","supplier":"TOV \"AVIA OIL [36852220]","amount":17980,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-11-18-001591-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-18-001591-a","buyer":"VP IUUAES DP NAEK \"Enerhoatom [20915546]","supplier":"TOV \"AVIA OIL [36852220]","amount":62624.64,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-01-23","ref":"UA-2021-12-29-000527-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-000527-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ODESKYI AVIATSIINYI ZAVOD [07756801]","supplier":"TOV \"AVIA OIL [36852220]","amount":2338200,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2021-12-30-001188-b-a2","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-001188-b","buyer":"Avariino-riatuvalnyi zahin spetsialnoho pryznachennia HU DSNS Ukrainy u Mykolaivskii oblasti [38169500]","supplier":"TOV \"AVIA OIL [36852220]","amount":24390,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-011128-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-011128-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MYKOLAIVSKYI AVIAREMONTNYI ZAVOD \"NARP [09794409]","supplier":"TOV AVIA OIL [36852220]","amount":837499.5,"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-2568593/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2568593/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338990/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2338990/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280349/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280349/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363767/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363767/index.json"}