{"record":{"code":"UA-2363804","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ASTOR MEDIKAL» [43446145]","buyer":"peresheek · 3 pryznakov","amount":628542995.81,"currency":"UAH","records":196,"found":"2026-10-05","refs":["UA-2276687","UA-2276688","UA-29555","UA-29556","UA-36439","UA-36440","UA-36441","UA-36487"],"id":"UA-2363804","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363804/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363804/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276687,UA-2276688,UA-29555,UA-29556,UA-36439,UA-36440,UA-36441,UA-36487,UA-36488,UA-36489,UA-36490,UA-2276416; contracts 196 for 628,542,996 UAH, buyers 36, latest 2025-12-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «ASTOR MEDIKAL» [43446145]",null],["EDRPOU code","43446145",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 628,542,996",null],["Records behind the indicator","196",null],["Found","5 October 2026",null],["Code","UA-2363804",null],["Reference","UA-2276687",null],["Reference","UA-2276688",null],["Reference","UA-29555",null],["Reference","UA-29556",null],["Reference","UA-36439",null],["Reference","UA-36440",null],["Reference","UA-36441",null],["Reference","UA-36487",null]],"summary":"code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276687,UA-2276688,UA-29555,UA-29556,UA-36439,UA-36440,UA-36441,UA-36487,UA-36488,UA-36489,UA-36490,UA-2276416; contracts 196 for 628,542,996 UAH, buyers 36, latest 2025-12-22","entity":"a41a544f"},"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":"2022-02-21","ref":"UA-2021-12-30-009356-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-009356-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY” [02005585]","supplier":"TOV ASTOR MEDIKAL [43446145]","amount":38559315.01,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-21-000044-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000044-c","buyer":"Komunalne nekomertsiine pidpryiemstvo «Poliklinichne ob’iednannia» Kropyvnytskoi miskoi rady [36421504]","supplier":"TOV Astor Medikal [43446145]","amount":491874.72,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2021-12-31-001412-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-001412-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY” [02005585]","supplier":"TOV ASTOR MEDIKAL [43446145]","amount":12211258.37,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-002556-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-002556-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNA KLINICHNA LIKARNIA [02003563]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ASTOR MEDIKAL [43446145]","amount":49214.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-01-12-005163-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005163-a","buyer":"KOMUNALNA USTANOVA \"SUMSKYI OBLASNYI FOND PIDTRYMKY PIDPRYIEMNYTSTVA\" SUMSKOI OBLASNOI RADY [34592931]","supplier":"TOV ASTOR MEDIKAL [43446145]","amount":383203.38,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2021-12-01-012332-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-01-012332-c","buyer":"Komunalne pidpryiemstvo «TSentralna miska likarnia m. Oleksandrii» Oleksandriiskoi miskoi rady [05493838]","supplier":"TOV Astor Medikal [43446145]","amount":8675041.05,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-05-001690-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001690-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY” [02005585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASTOR MEDIKAL [43446145]","amount":1140357.85,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-001946-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-001946-b","buyer":"Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]","supplier":"TOV \"ASTOR MEDIKAL [43446145]","amount":9926,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-012607-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-012607-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasnyi klinichnyi kardiolohichnyi tsentr Kirovohradskoi oblasnoi rady [01994988]","supplier":"TOV\"ASTOR MEDIKAL [43446145]","amount":1440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-000896-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-000896-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia [02000381]","supplier":"TOV \"Astor Medikal [43446145]","amount":38066.4,"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/split/UA-1521249/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521249/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276416/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276416/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363804/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363804/index.json"}