{"record":{"code":"UA-2363774","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bioenerhosyla\" [43849426]","buyer":"peresheek · 3 pryznakov","amount":19195900.52,"currency":"UAH","records":24,"found":"2026-10-05","refs":["UA-2280397","UA-38557","UA-2265092","2026-01-27"],"id":"UA-2363774","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363774/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363774/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280397,UA-38557,UA-2265092; contracts 24 for 19,195,901 UAH, buyers 10, latest 2026-01-27.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bioenerhosyla\" [43849426]",null],["EDRPOU code","43849426",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 19,195,901",null],["Records behind the indicator","24",null],["Found","5 October 2026",null],["Code","UA-2363774",null],["Reference","UA-2280397",null],["Reference","UA-38557",null],["Reference","UA-2265092",null],["Reference","2026-01-27",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280397,UA-38557,UA-2265092; contracts 24 for 19,195,901 UAH, buyers 10, latest 2026-01-27","entity":"4c8558c2"},"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":"2024-01-01","ref":"UA-2024-01-04-004922-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-04-004922-a","buyer":"VIDDIL KULTURY I TURYZMU HREBINKIVSKOI MISKOI RADY [41962612]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIOENERHOSYLA [43849426]","amount":760000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-26-012717-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-012717-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby u Hrebinkivskomu raioni Poltavskoi oblasti [37714540]","supplier":"TOV \"BIOENERHOSYLA [43849426]","amount":62846.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-19-008087-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-008087-a","buyer":"KOMUNALNYI ZAKLAD \"CPORTYVNYI KOMPLEKS M.HREBINKA\" POLTAVSKOI OBLASNOI RADY [26163357]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIOENERHOSYLA [43849426]","amount":202520.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-013976-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-013976-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby u Hrebinkivskomu raioni Poltavskoi oblasti [37714540]","supplier":"TOV \"BIOENERHOSYLA [43849426]","amount":87397,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2023-02-15-003015-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-003015-a","buyer":"KOMUNALNYI ZAKLAD \"CPORTYVNYI KOMPLEKS M.HREBINKA\" POLTAVSKOI OBLASNOI RADY [26163357]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIOENERHOSYLA [43849426]","amount":1390434,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-14-008482-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-008482-a","buyer":"Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS u Poltavskii oblasti (filiia DPS) [44057192]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bioenerhosyla [43849426]","amount":45588,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-01-26-009380-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-009380-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OBLASNA PSYKHIATRYCHNA LIKARNIA S.ORLIVKA\" RIVNENSKOI OBLASNOI RADY [03066991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIOENERHOSYLA [43849426]","amount":2096600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-009333-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-009333-a","buyer":"VIDDIL OSVITY VYKONAVCHOHO KOMITETU HREBINKIVSKOI MISKOI RADY [41844913]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIOENERHOSYLA [43849426]","amount":2051460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-011035-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-011035-a","buyer":"VIDDIL KULTURY I TURYZMU HREBINKIVSKOI MISKOI RADY [41962612]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIOENERHOSYLA [43849426]","amount":770000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-03-15-001700-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-15-001700-c","buyer":"Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS u Poltavskii oblasti (filiia DPS) [44057192]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BIOENERHOSYLA [43849426]","amount":100000,"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/court/UA-2280397/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280397/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265092/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265092/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363774/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363774/index.json"}