{"record":{"code":"UA-2363775","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vartis\" [34350636]","buyer":"peresheek · 3 pryznakov","amount":308712855.22,"currency":"UAH","records":269,"found":"2026-10-05","refs":["UA-2271442","UA-2280407","UA-39039","UA-39040","UA-39041","UA-39042","2026-07-13"],"id":"UA-2363775","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363775/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363775/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271442,UA-2280407,UA-39039,UA-39040,UA-39041,UA-39042; contracts 269 for 308,712,855 UAH, buyers 97, latest 2026-07-13.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vartis\" [34350636]",null],["EDRPOU code","34350636",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 308,712,855",null],["Records behind the indicator","269",null],["Found","5 October 2026",null],["Code","UA-2363775",null],["Reference","UA-2271442",null],["Reference","UA-2280407",null],["Reference","UA-39039",null],["Reference","UA-39040",null],["Reference","UA-39041",null],["Reference","UA-39042",null],["Reference","2026-07-13",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271442,UA-2280407,UA-39039,UA-39040,UA-39041,UA-39042; contracts 269 for 308,712,855 UAH, buyers 97, latest 2026-07-13","entity":"204f4c55"},"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":"2022-05-11","ref":"UA-2022-05-19-003074-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-19-003074-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VARTIS [34350636]","amount":5319.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-05-19-003158-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-19-003158-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VARTIS [34350636]","amount":7832.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-002153-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-002153-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VARTIS [34350636]","amount":9123.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-05-002297-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-002297-a","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VARTIS [34350636]","amount":14213.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-08","ref":"UA-2022-04-12-000134-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-12-000134-b","buyer":"DP Ivano-Frankivskteplokomunenerho [03346058]","supplier":"TzOV \"VARTIS [34350636]","amount":1986,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-05","ref":"UA-2022-04-06-002214-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-002214-b","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VARTIS [34350636]","amount":85670.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-05","ref":"UA-2022-04-06-002331-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-002331-b","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VARTIS [34350636]","amount":7634.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-05","ref":"UA-2022-04-06-002421-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-002421-b","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VARTIS [34350636]","amount":21128.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-25","ref":"UA-2022-03-25-000453-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-25-000453-c","buyer":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","supplier":"TOV VARTIS [34350636]","amount":5593.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-09","ref":"UA-2022-05-10-003333-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-003333-a","buyer":"KP «Ternopilmiskteplokomunenerho [14034534]","supplier":"TOV \"VARTIS [34350636]","amount":391840.14,"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-2280407/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280407/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39041/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39041/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39039/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39039/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39040/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39040/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271442/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271442/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363775/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363775/index.json"}