{"record":{"code":"UA-2363801","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IEvro Smart Pauer» [42547705]","buyer":"peresheek · 3 pryznakov","amount":29888842.55,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280664","UA-37921","UA-2276276","2026-08-10"],"id":"UA-2363801","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363801/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363801/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280664,UA-37921,UA-2276276; contracts 421 for 29,888,843 UAH, buyers 160, latest 2026-08-10.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «IEvro Smart Pauer» [42547705]",null],["EDRPOU code","42547705",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 29,888,843",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363801",null],["Reference","UA-2280664",null],["Reference","UA-37921",null],["Reference","UA-2276276",null],["Reference","2026-08-10",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280664,UA-37921,UA-2276276; contracts 421 for 29,888,843 UAH, buyers 160, latest 2026-08-10","entity":"6b4781f8"},"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":"2022-01-25","ref":"UA-2022-01-26-000780-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000780-c","buyer":"Vinnytskyi natsionalnyi medychnyi universytet im. M.I. Pyrohova Naukovo-doslidnyi instytut reabilitatsii osib z invalid… [03191667]","supplier":"TOV\"IEVRO SMART PAUER [42547705]","amount":6158,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-002160-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002160-a","buyer":"KNP \"TSPMSD\" Kalynivskoi selyshchnoi rady [44506016]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO SMART PAUER [42547705]","amount":29760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-002278-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002278-a","buyer":"KOMUNALNE PIDPRYIEMSTVO OBUKHIVSKOI MISKOI RADY\"OBUKHIVTEPLOTRANSBUD [36890051]","supplier":"TOV \"IEVRO SMART PAUER [42547705]","amount":9645,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-002285-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002285-b","buyer":"KP \"Pyriatynskyi miskyi vodokanal [31873639]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «IEVRO SMART PAUER [42547705]","amount":5787,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-004331-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-004331-c","buyer":"KP \"Pyriatynskyi miskyi vodokanal [31873639]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «IEVRO SMART PAUER [42547705]","amount":8967,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-002024-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002024-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY NARKEVYTSKOI SELYSHCHNOI RADY [41750747]","supplier":"TOV \"IEvro smart pauer [42547705]","amount":6722.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-18-000460-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000460-b","buyer":"OBLASNYI KOMUNALNYI ZAKLAD KHARKIVSKYI AKADEMICHNYI TEATR MUZYCHNOI KOMEDII [02225772]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO SMART PAUER [42547705]","amount":4947.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-18-001846-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001846-a","buyer":"OBLASNYI KOMUNALNYI ZAKLAD KHARKIVSKYI AKADEMICHNYI TEATR MUZYCHNOI KOMEDII [02225772]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO SMART PAUER [42547705]","amount":1539.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-004675-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-004675-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska dytiacha  poliklinika №15\" KHarkivskoi miskoi rady [25463416]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO SMART PAUER [42547705]","amount":3503.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-005366-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-005366-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Vinnytskyi rehionalnyi klinichnyi likuvalno-diahnostychnyi tsentr sertsevo-sudyn… [39183149]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO SMART PAUER [42547705]","amount":22642.5,"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-2565236/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565236/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565223/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2565223/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280664/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280664/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276276/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276276/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363801/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363801/index.json"}