{"record":{"code":"UA-2363788","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lehal Info\" [38078094]","buyer":"peresheek · 4 pryznakov","amount":89920464.82,"currency":"UAH","records":156,"found":"2026-10-05","refs":["UA-2266206","UA-2271559","UA-2264759","UA-1703300","UA-2273772","2026-08-31"],"id":"UA-2363788","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363788/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363788/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2266206,UA-2271559,UA-2264759,UA-1703300,UA-2273772; contracts 156 for 89,920,465 UAH, buyers 70, latest 2026-08-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lehal Info\" [38078094]",null],["EDRPOU code","38078094",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 89,920,465",null],["Records behind the indicator","156",null],["Found","5 October 2026",null],["Code","UA-2363788",null],["Reference","UA-2266206",null],["Reference","UA-2271559",null],["Reference","UA-2264759",null],["Reference","UA-1703300",null],["Reference","UA-2273772",null],["Reference","2026-08-31",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2266206,UA-2271559,UA-2264759,UA-1703300,UA-2273772; contracts 156 for 89,920,465 UAH, buyers 70, latest 2026-08-31","entity":"42460685"},"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":"2022-02-21","ref":"UA-2022-02-21-000501-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-000501-a","buyer":"Stavyshchenske zhytlovo-komunalne pidpryiemstvo [03346704]","supplier":"Derzhavne pidpryiemstvo «Ukrainska heolohichna kompaniia [38078094]","amount":27500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-006001-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006001-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dubrovytska miska likarnia\" Dubrovytskoi miskoi rady [01999788]","supplier":"Derzhavne pidpryiemstvo \"Ukrainska heolohichna kompaniia [38078094]","amount":7747,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-008059-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-008059-b","buyer":"TOV \"Rivneteploenerho [36598008]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":31154.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-007096-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-007096-b","buyer":"DVNZ \"Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":5997.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-009716-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-009716-b","buyer":"Instytut khimii vysokomolekuliarnykh spoluk Natsionalnoi akademii nauk Ukrainy [05417041]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":8996.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002289-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002289-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002826-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002826-c","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":9908.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-003717-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-003717-b","buyer":"BARSKE KOMUNALNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO - KANALIZATSIINOHO HOSPODARSTVA \"BARVODOKANAL\" BARSKOI MISKOI RADY [00432538]","supplier":"UKRAINSKA HEOLOHICHNA KOMPANIIA\" RIVNENSKA KOMPLE [38078094]","amount":12770.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-30-003986-c-c3","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-003986-c","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":29998.99,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-31-000454-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000454-a","buyer":"Publichne aktsionerne Tovarystvo \"TSentrenerho\" Trypilska TES [00131334]","supplier":"Derzhavne pidpryiemstvo \"Ukrainska heolohichna kompaniia [38078094]","amount":54420.54,"currency":"UAH","more":"procedure: negotiation"}],"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/corrupt-link/UA-2271559/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271559/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-2363788/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363788/index.json"}