{"record":{"code":"UA-2363806","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Ahrobiznes» [30915832]","buyer":"peresheek · 3 pryznakov","amount":47289252.9,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-36464","UA-2265080","UA-2276417","2026-02-09"],"id":"UA-2363806","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363806/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363806/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-36464,UA-2265080,UA-2276417; contracts 441 for 47,289,253 UAH, buyers 143, latest 2026-02-09.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Ahrobiznes» [30915832]",null],["EDRPOU code","30915832",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 47,289,253",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363806",null],["Reference","UA-36464",null],["Reference","UA-2265080",null],["Reference","UA-2276417",null],["Reference","2026-02-09",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-36464,UA-2265080,UA-2276417; contracts 441 for 47,289,253 UAH, buyers 143, latest 2026-02-09","entity":"0dabe6b3"},"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":"2022-01-14","ref":"UA-2021-12-17-001919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-001919-a","buyer":"Volochyska zahalnoosvitnia shkola I-III stupeniv №5, Volochyskoi miskoi rady KHmelnytskoi oblasti [06722214]","supplier":"TOV Ahrobiznes [30915832]","amount":84000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-06-007534-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-007534-a","buyer":"KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]","supplier":"TOV Ahrobiznes [30915832]","amount":373626,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-13-005202-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-13-005202-c","buyer":"Solobkovetska silska rada [04402729]","supplier":"TOV Ahrobiznes [30915832]","amount":65258,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-13-001042-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-13-001042-b","buyer":"Lisovodskyi budynok-internat dlia hromadian pokhyloho viku ta osib z invalidnistiu [23563496]","supplier":"TOV Ahrobiznes [30915832]","amount":197148.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-003759-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003759-a","buyer":"opornyi navchalnyi zaklad \"Kupilska zahalnoosvitnia shkola I-III stupeniv Viitovetskoi selyshchnoi rady KHmelnytskoi ob… [26496398]","supplier":"TOV \"Ahrobiznes [30915832]","amount":49350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-31-000785-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000785-b","buyer":"Komunalna Ustanova \"Hnivanskyi tsentr z obsluhovuvannia zakladiv osvity [42447923]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Ahrobiznes [30915832]","amount":474800,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-20-021310-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-021310-c","buyer":"ZINKIVSKA SILSKA RADA [04402965]","supplier":"TOV Ahrobiznes [30915832]","amount":64873,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-17-004143-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-004143-a","buyer":"Lisovohrynivetska silska rada [04403717]","supplier":"TOV Ahrobiznes [30915832]","amount":72066,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-12-004044-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-004044-a","buyer":"NOVOUSHYTSKA SPETSIALNA SHKOLA KHMELNYTSKOI OBLASNOI RADY [21347662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHROBIZNES [30915832]","amount":22000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-16-020869-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-020869-c","buyer":"Makivska silska rada Makivskoi silskoi ob’iednanoi terytorialnoi hromady [40134461]","supplier":"TOV Ahrobiznes [30915832]","amount":161922.76,"currency":"UAH","more":"procedure: belowThreshold"}],"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/tax-debt/UA-2276417/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276417/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363806/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363806/index.json"}