{"record":{"code":"UA-2363778","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"HNEIS-S\" [38109059]","buyer":"peresheek · 3 pryznakov","amount":84198248.02,"currency":"UAH","records":92,"found":"2026-10-05","refs":["UA-2271460","UA-36738","UA-36739","UA-36740","UA-36741","UA-2265057","2026-08-18"],"id":"UA-2363778","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363778/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363778/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2271460,UA-36738,UA-36739,UA-36740,UA-36741,UA-2265057; contracts 92 for 84,198,248 UAH, buyers 15, latest 2026-08-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"HNEIS-S\" [38109059]",null],["EDRPOU code","38109059",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 84,198,248",null],["Records behind the indicator","92",null],["Found","5 October 2026",null],["Code","UA-2363778",null],["Reference","UA-2271460",null],["Reference","UA-36738",null],["Reference","UA-36739",null],["Reference","UA-36740",null],["Reference","UA-36741",null],["Reference","UA-2265057",null],["Reference","2026-08-18",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2271460,UA-36738,UA-36739,UA-36740,UA-36741,UA-2265057; contracts 92 for 84,198,248 UAH, buyers 15, latest 2026-08-18","entity":"b43be46e"},"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":"2023-05-01","ref":"UA-2023-05-02-002277-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-002277-a","buyer":"VILNOZAPORIZKA SILSKA RADA [04375671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HNEIS-S [38109059]","amount":90100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-03-27-003849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-003849-a","buyer":"Bashtanska miska rada [04376469]","supplier":"TOV Hneis-S [38109059]","amount":8099987.87,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-03-14-004157-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-004157-a","buyer":"Bashtanska miska rada [04376469]","supplier":"TOV Hneis-S [38109059]","amount":641968.75,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-30-004671-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-004671-a","buyer":"Kazankivskyi profesiinyi ahrarnyi litsei [02546039]","supplier":"TOV \"HNEIS-S [38109059]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-13-009922-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-009922-a","buyer":"Novobuzka miska rada [04056598]","supplier":"TOV Hneis-S [38109059]","amount":199587.92,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-03-010975-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-03-010975-a","buyer":"Bashtanska miska rada [04376469]","supplier":"TOV Hneis-S [38109059]","amount":1722513.92,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-22-002472-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-002472-a","buyer":"KU Viddil osvity ,molodi ta sportu vykonavchoho  komitetu Novobuzkoi miskoi rady Mykolaivskoi oblasti [43664739]","supplier":"TOV \"Hneis-S [38109059]","amount":1800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-08","ref":"UA-2023-03-14-003203-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-003203-a","buyer":"KU Viddil osvity ,molodi ta sportu vykonavchoho  komitetu Novobuzkoi miskoi rady Mykolaivskoi oblasti [43664739]","supplier":"TOV \"Hneis-S [38109059]","amount":1632,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-11-21-007449-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-007449-a","buyer":"VILNOZAPORIZKA SILSKA RADA [04375671]","supplier":"TOV Hneis-S [38109059]","amount":398497.15,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-10-013379-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-013379-a","buyer":"VILNOZAPORIZKA SILSKA RADA [04375671]","supplier":"TOV Hneis-S [38109059]","amount":982723.61,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/splitday/UA-1640908/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640908/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524335/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524335/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271460/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271460/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-2363778/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363778/index.json"}