{"record":{"code":"UA-2363798","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis\" [24157485]","buyer":"peresheek · 3 pryznakov","amount":375624829,"currency":"UAH","records":15,"found":"2026-10-05","refs":["UA-23751","UA-43899","UA-43900","UA-43901","UA-2276400","2024-02-22"],"id":"UA-2363798","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363798/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363798/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23751,UA-43899,UA-43900,UA-43901,UA-2276400; contracts 15 for 375,624,829 UAH, buyers 4, latest 2024-02-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis\" [24157485]",null],["EDRPOU code","24157485",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 375,624,829",null],["Records behind the indicator","15",null],["Found","5 October 2026",null],["Code","UA-2363798",null],["Reference","UA-23751",null],["Reference","UA-43899",null],["Reference","UA-43900",null],["Reference","UA-43901",null],["Reference","UA-2276400",null],["Reference","2024-02-22",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23751,UA-43899,UA-43900,UA-43901,UA-2276400; contracts 15 for 375,624,829 UAH, buyers 4, latest 2024-02-22","entity":"a1a6f61d"},"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":"2024-02-22","ref":"UA-2024-02-23-001462-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-001462-a","buyer":"REHIONALNYI LANDSHAFTNYI PARK \"KLEBAN-BYK [31222274]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":200000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-18-022078-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-022078-a","buyer":"REHIONALNYI LANDSHAFTNYI PARK \"KLEBAN-BYK [31222274]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":150000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-10-013209-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-013209-a","buyer":"REHIONALNYI LANDSHAFTNYI PARK \"KLEBAN-BYK [31222274]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":34400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-11-29-008466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-008466-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":98592,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-11-29-008527-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-008527-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":96408,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-11-29-008610-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-008610-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":92550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-11-29-008716-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-008716-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":92550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-11-29-008884-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-008884-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-11-29-008944-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-008944-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-27","ref":"UA-2022-06-27-001099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-27-001099-a","buyer":"KOMUNALNE PIDPRYIEMSTVO DONETSKOI OBLASNOI RADY \"TSENTR MONITORYNHU DOVKILLIA [13478424]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZKHIMSERVIS [24157485]","amount":156000,"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/splitday/UA-1634815/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634815/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43899/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43899/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43900/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43900/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43901/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43901/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523493/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523493/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23751/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23751/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276400/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276400/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363798/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363798/index.json"}