{"record":{"code":"UA-2363784","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]","buyer":"peresheek · 3 pryznakov","amount":4579195,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2284422","UA-2284423","UA-1705254","UA-1705255","UA-2264572","UA-2264573","2023-11-13"],"id":"UA-2363784","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,EDR_DEAD,VAT_GHOST; findings UA-2284422,UA-2284423,UA-1705254,UA-1705255,UA-2264572,UA-2264573; contracts 2 for 4,579,195 UAH, buyers 2, latest 2023-11-13.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]",null],["EDRPOU code","37087857",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,579,195",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363784",null],["Reference","UA-2284422",null],["Reference","UA-2284423",null],["Reference","UA-1705254",null],["Reference","UA-1705255",null],["Reference","UA-2264572",null],["Reference","UA-2264573",null],["Reference","2023-11-13",null]],"summary":"code in 3 different indicators: BANKRUPT,EDR_DEAD,VAT_GHOST; findings UA-2284422,UA-2284423,UA-1705254,UA-1705255,UA-2264572,UA-2264573; contracts 2 for 4,579,195 UAH, buyers 2, latest 2023-11-13","entity":"237c6ccd"},"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":"2023-11-13","ref":"UA-2023-10-23-008510-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-008510-a","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857]","amount":1488948,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-09-27-014092-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-014092-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857]","amount":3090247,"currency":"UAH","more":"procedure: belowThreshold"}],"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/bankrupt/UA-2284422/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284422/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284423/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284423/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705254/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705254/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705255/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705255/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264572/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264572/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/index.json"}