{"record":{"code":"UA-2363794","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Servisnyi tsentr \"Diamant\" [32764382]","buyer":"peresheek · 3 pryznakov","amount":283686324.18,"currency":"UAH","records":103,"found":"2026-10-05","refs":["UA-2271679","UA-28508","UA-28509","UA-28510","UA-2276218","2026-09-07"],"id":"UA-2363794","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363794/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363794/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271679,UA-28508,UA-28509,UA-28510,UA-2276218; contracts 103 for 283,686,324 UAH, buyers 38, latest 2026-09-07.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Servisnyi tsentr \"Diamant\" [32764382]",null],["EDRPOU code","32764382",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 283,686,324",null],["Records behind the indicator","103",null],["Found","5 October 2026",null],["Code","UA-2363794",null],["Reference","UA-2271679",null],["Reference","UA-28508",null],["Reference","UA-28509",null],["Reference","UA-28510",null],["Reference","UA-2276218",null],["Reference","2026-09-07",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271679,UA-28508,UA-28509,UA-28510,UA-2276218; contracts 103 for 283,686,324 UAH, buyers 38, latest 2026-09-07","entity":"967662b9"},"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":"2022-09-27","ref":"UA-2022-08-29-006513-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-006513-a","buyer":"Derzhavne pidpryiemstvo «Drohobytske lisove hospodarstvo [00992390]","supplier":"TZOV \"SERVISNYI TSENTR \"DIAMANT [32764382]","amount":2287000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-09-21","ref":"UA-2022-09-21-000175-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-000175-a","buyer":"Vykonavchyi komitet Boryslavskoi miskoi rady [22400792]","supplier":"TzOV \"Servisnyi tsentr \"Diamant [32764382]","amount":5361.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-21","ref":"UA-2022-09-23-010731-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-010731-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Servisnyi TSentr \"Diamant [32764382]","amount":3758.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-14","ref":"UA-2022-08-04-005113-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-005113-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TZOV \"SERVISNYI TSENTR \"DIAMANT [32764382]","amount":3322900,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-09-08","ref":"UA-2022-09-08-010670-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-08-010670-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u Lvivskii oblasti [40108833]","supplier":"TzOV «Servisnyi tsentr «Diamant [32764382]","amount":30128.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-11-010420-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-010420-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNYI TSENTR \"DIAMANT [32764382]","amount":1377,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-08-09-003933-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-003933-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNYI TSENTR \"DIAMANT [32764382]","amount":12808.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-27","ref":"UA-2022-06-22-001995-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-001995-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"LVIVOBLENERHO [00131587]","supplier":"TZOV \"SERVISNYI TSENTR \"DIAMANT [32764382]","amount":760840,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-06-30-002699-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-002699-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574]","supplier":"TzOV \"Servisnyi tsentr \"Diamant [32764382]","amount":3520.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-06-22-000380-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-000380-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574]","supplier":"TzOV \"Servisnyi tsentr \"Diamant [32764382]","amount":6723.95,"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/plan-late/UA-2637342/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637342/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271679/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271679/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-2363794/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363794/index.json"}