{"record":{"code":"UA-2363791","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novynka\" [13717359]","buyer":"peresheek · 3 pryznakov","amount":5948976.38,"currency":"UAH","records":14,"found":"2026-10-05","refs":["UA-2280535","UA-43657","UA-2276352","2026-08-27"],"id":"UA-2363791","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363791/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363791/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280535,UA-43657,UA-2276352; contracts 14 for 5,948,976 UAH, buyers 5, latest 2026-08-27.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novynka\" [13717359]",null],["EDRPOU code","13717359",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,948,976",null],["Records behind the indicator","14",null],["Found","5 October 2026",null],["Code","UA-2363791",null],["Reference","UA-2280535",null],["Reference","UA-43657",null],["Reference","UA-2276352",null],["Reference","2026-08-27",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280535,UA-43657,UA-2276352; contracts 14 for 5,948,976 UAH, buyers 5, latest 2026-08-27","entity":"bbecd939"},"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":"2026-08-31","ref":"UA-2026-06-24-004810-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-24-004810-a","title":"Prapory","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1995331.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-30","ref":"UA-2024-09-20-009083-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-09-20-009083-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1825389.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-12-001432-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-001432-a","buyer":"Upravlinnia humanitarnoho rozvytku Ukrainskoi miskoi rady [44050972]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVYNKA [13717359]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-011448-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-011448-a","buyer":"Upravlinnia humanitarnoho rozvytku Ukrainskoi miskoi rady [44050972]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVYNKA [13717359]","amount":91000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-06-006849-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-006849-a","buyer":"Upravlinnia humanitarnoho rozvytku Ukrainskoi miskoi rady [44050972]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVYNKA [13717359]","amount":84000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-04-06-009862-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-009862-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novynka [13717359]","amount":64680,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-29-001044-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-001044-a","buyer":"Upravlinnia humanitarnoho rozvytku Ukrainskoi miskoi rady [44050972]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVYNKA [13717359]","amount":7950.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-02-27-002767-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-002767-a","buyer":"Tarutynska selyshchna rada [04379226]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novynka [13717359]","amount":279600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-10-26-002120-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-002120-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novynka [13717359]","amount":52900.92,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-10-25-008673-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-008673-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novynka [13717359]","amount":135000,"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/court/UA-2280535/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280535/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276352/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276352/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363791/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363791/index.json"}