{"record":{"code":"UA-2363796","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TORHIVELNO-VYROBNYCHA KOMPANIIA \"VUHILLIA DON PRAIM\" [39635487]","buyer":"peresheek · 3 pryznakov","amount":122902423.77,"currency":"UAH","records":84,"found":"2026-10-05","refs":["UA-2271701","UA-2280614","UA-35125","UA-41890","2024-05-29"],"id":"UA-2363796","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363796/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363796/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271701,UA-2280614,UA-35125,UA-41890; contracts 84 for 122,902,424 UAH, buyers 59, latest 2024-05-29.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TORHIVELNO-VYROBNYCHA KOMPANIIA \"VUHILLIA DON PRAIM\" [39635487]",null],["EDRPOU code","39635487",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 122,902,424",null],["Records behind the indicator","84",null],["Found","5 October 2026",null],["Code","UA-2363796",null],["Reference","UA-2271701",null],["Reference","UA-2280614",null],["Reference","UA-35125",null],["Reference","UA-41890",null],["Reference","2024-05-29",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271701,UA-2280614,UA-35125,UA-41890; contracts 84 for 122,902,424 UAH, buyers 59, latest 2024-05-29","entity":"66235a18"},"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":"2022-08-25","ref":"UA-2022-08-07-000280-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-07-000280-a","buyer":"DP Kryvoozerskyi profesiinyi ahrarnyi litsei [02546080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNO-VYROBNYCHA KOMPANIIA \"VUHILLIA DON PRAIM [39635487]","amount":1099170,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-003594-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-003594-a","buyer":"VIddil osvity Kryvoozerskoi selyshchnoi rady [44060205]","supplier":"TOV \"Torhivelno-vyrobnycha kompaniia \"Vuhillia Don Praim [39635487]","amount":3918800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-26","ref":"UA-2022-07-11-002699-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-002699-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KILIISKA BAHATOPROFILNA  LIKARNIA\" KILIISKOI MISKOI RADY [01998762]","supplier":"TOV \"TORHIVELNO-VYROBNYCHA KOMPANIIA\" VUHILLIA DON PRAIM [39635487]","amount":1559250,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-07-006973-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-07-006973-a","buyer":"Viddil osvity vykonavchoho komitetu Znam'ianskoi miskoi rady [02143956]","supplier":"TOV \"TORHIVELNO-VYROBNYCHA KOMPANIIA\" VUHILLIA DON PRAIM [39635487]","amount":6209500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-07-14-005960-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-14-005960-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VIDNOVA\" OLEKSANDRIVSKOI SELYSHCHNOI RADY DONETSKOI OBLASTI [42494774]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNO-VYROBNYCHA KOMPANIIA \"VUHILLIA DON PRAIM [39635487]","amount":400000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-07","ref":"UA-2022-05-30-004639-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-30-004639-a","buyer":"DP Kryvoozerskyi profesiinyi ahrarnyi litsei [02546080]","supplier":"TOV \"TORHIVELNO-VYROBNYCHA KOMPANIIA\" VUHILLIA DON PRAIM [39635487]","amount":879800,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-02-09-004852-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-004852-b","buyer":"UPRAVLINNIA Z PYTAN OSVITY, MOLODI, SPORTU TA ROZVYTKU KULTURY OCHERETYNSKOI SELYSHCHNOI VIISKOVO-TSYVILNOI ADMINISTRAT… [44206508]","supplier":"TOV \"TORHIVELNO-VYROBNYCHA KOMPANIIA\" VUHILLIA DON PRAIM [39635487]","amount":4242492,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-01-27-014548-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-014548-b","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"BAKHMUTSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [02542283]","supplier":"TOV \"TORHIVELNO-VYROBNYCHA KOMPANIIA\" VUHILLIA DON PRAIM [39635487]","amount":985600,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-012543-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-012543-b","buyer":"VIDDIL OSVITY ILLINIVSKOI SILSKOI RADY KOSTIANTYNIVSKOHO RAIONU DONETSKOI OBLASTI [41562701]","supplier":"TOV \"Torhivelno-vyrobnycha kompaniia \"Vuhillia Don Praim [39635487]","amount":49875,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-01-12-003486-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003486-a","buyer":"VIDDIL OSVITY CHERKASKOI SELYSHCHNOI RADY KRAMATORSKOHO RAIONU DONETSKOI OBLASTI [41177286]","supplier":"TOV \"TORHIVELNO-VYROBNYCHA KOMPANIIA\" VUHILLIA DON PRAIM [39635487]","amount":920489.6,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2280614/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280614/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41890/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41890/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271701/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271701/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-2363796/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363796/index.json"}