{"record":{"code":"UA-2363799","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostka-teplo\" [32478934]","buyer":"peresheek · 3 pryznakov","amount":5567884.5600000005,"currency":"UAH","records":9,"found":"2026-10-05","refs":["UA-2283976","UA-2283977","UA-2284464","UA-2284465","UA-1705049","UA-1705050","UA-1705260","UA-1705261"],"id":"UA-2363799","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363799/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363799/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,EDR_DEAD,TAX_DEBT; findings UA-2283976,UA-2283977,UA-2284464,UA-2284465,UA-1705049,UA-1705050,UA-1705260,UA-1705261,UA-2276404; contracts 9 for 5,567,885 UAH, buyers 4, latest 2023-02-08.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostka-teplo\" [32478934]",null],["EDRPOU code","32478934",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,567,885",null],["Records behind the indicator","9",null],["Found","5 October 2026",null],["Code","UA-2363799",null],["Reference","UA-2283976",null],["Reference","UA-2283977",null],["Reference","UA-2284464",null],["Reference","UA-2284465",null],["Reference","UA-1705049",null],["Reference","UA-1705050",null],["Reference","UA-1705260",null],["Reference","UA-1705261",null]],"summary":"code in 3 different indicators: BANKRUPT,EDR_DEAD,TAX_DEBT; findings UA-2283976,UA-2283977,UA-2284464,UA-2284465,UA-1705049,UA-1705050,UA-1705260,UA-1705261,UA-2276404; contracts 9 for 5,567,885 UAH, buyers 4, latest 2023-02-08","entity":"b3b622b3"},"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":"2023-02-08","ref":"UA-2023-02-08-002575-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-002575-a","buyer":"SHostkynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [23996315]","supplier":"TOV \"SHostka-teplo [32478934]","amount":353811,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-24-001952-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-001952-a","buyer":"Viddil kultury i turyzmu SHostkynskoi miskoi rady [22983575]","supplier":"TOV \"SHostka-teplo [32478934]","amount":49545,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-19-010710-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-010710-a","buyer":"Upravlinnia osvity SHostkynskoi miskoi rady [22978663]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostka-teplo [32478934]","amount":3078246.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-18-007899-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-007899-a","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia SHostkynskoi miskoi rady [03198103]","supplier":"TOV \"SHostka-teplo [32478934]","amount":33028.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-002467-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-002467-a","buyer":"Upravlinnia osvity SHostkynskoi miskoi rady [22978663]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostka-teplo [32478934]","amount":359431.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-13-003314-c-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-003314-c","buyer":"SHostkynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [23996315]","supplier":"TOV \"SHostka-teplo [32478934]","amount":217188,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-17-004107-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-004107-a","buyer":"Upravlinnia osvity SHostkynskoi miskoi rady [22978663]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostka-teplo [32478934]","amount":2740462,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-17-001691-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001691-b","buyer":"Viddil kultury i turyzmu SHostkynskoi miskoi rady [22983575]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostka-Teplo [32478934]","amount":49542.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-11-000785-b-a3","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000785-b","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia SHostkynskoi miskoi rady [03198103]","supplier":"TOV \"SHostka-teplo [32478934]","amount":32348.67,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/bankrupt/UA-2284465/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284465/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284464/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284464/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276404/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276404/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705261/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705261/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705260/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705260/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363799/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363799/index.json"}