{"record":{"code":"UA-2363809","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «VASHA NADIIA» [31818803]","buyer":"peresheek · 3 pryznakov","amount":1264400,"currency":"UAH","records":3,"found":"2026-10-05","refs":["UA-2280729","UA-30568","UA-2272963","UA-2273413","2023-10-18"],"id":"UA-2363809","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363809/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363809/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2280729,UA-30568,UA-2272963,UA-2273413; contracts 3 for 1,264,400 UAH, buyers 3, latest 2023-10-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «VASHA NADIIA» [31818803]",null],["EDRPOU code","31818803",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,264,400",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2363809",null],["Reference","UA-2280729",null],["Reference","UA-30568",null],["Reference","UA-2272963",null],["Reference","UA-2273413",null],["Reference","2023-10-18",null]],"summary":"code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2280729,UA-30568,UA-2272963,UA-2273413; contracts 3 for 1,264,400 UAH, buyers 3, latest 2023-10-18","entity":"ffbb6192"},"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":"2023-10-18","ref":"UA-2023-10-20-005897-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-005897-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERNIHIVSKA OBLASNA LIKARNIA\" CHERNIHIVSKOI OBLASNOI RADY [02006113]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VASHA NADIIA [31818803]","amount":270000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-25-010570-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-010570-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Snovska tsentralna raionna likarnia Snovskoi miskoi rady Snovskoho raionu CHernih… [02006834]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «VASHA NADIIA [31818803]","amount":54400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-01-14-003895-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003895-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHernihivskyi medychnyi tsentr suchasnoi onkolohii\" CHernihivskoi oblasnoi rady [02006065]","supplier":"TOV \"VASHA NADIIA [31818803]","amount":940000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/court/UA-2280729/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280729/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272963/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272963/index.json","record":"Findings · Link to Russia","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273413/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273413/index.json","record":"Findings · Link to Russia","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363809/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363809/index.json"}