{"record":{"code":"UA-2363812","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «HRUPA KOMPANII PANORAMA» [44062553]","buyer":"peresheek · 3 pryznakov","amount":38356427.19,"currency":"UAH","records":64,"found":"2026-10-05","refs":["UA-2271832","UA-2280747","UA-31072","UA-31073","2026-08-11"],"id":"UA-2363812","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363812/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363812/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271832,UA-2280747,UA-31072,UA-31073; contracts 64 for 38,356,427 UAH, buyers 30, latest 2026-08-11.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «HRUPA KOMPANII PANORAMA» [44062553]",null],["EDRPOU code","44062553",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 38,356,427",null],["Records behind the indicator","64",null],["Found","5 October 2026",null],["Code","UA-2363812",null],["Reference","UA-2271832",null],["Reference","UA-2280747",null],["Reference","UA-31072",null],["Reference","UA-31073",null],["Reference","2026-08-11",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271832,UA-2280747,UA-31072,UA-31073; contracts 64 for 38,356,427 UAH, buyers 30, latest 2026-08-11","entity":"11b04787"},"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":"2022-11-09","ref":"UA-2022-10-17-011766-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-011766-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":907908,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-02","ref":"UA-2022-10-13-012447-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-012447-a","buyer":"Katiuzhanskyi opornyi litsei Dymerskoi selyshchnoi rady [23567422]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":126069,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-09-14-010916-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-010916-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":546000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-12-006503-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-12-006503-a","buyer":"PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA \"MISKSVITLO [03338159]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":662400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-26","ref":"UA-2022-09-05-000978-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-05-000978-a","buyer":"KP \"Misksvitlo [03352283]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":131964,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-07","ref":"UA-2022-08-22-008566-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-008566-a","buyer":"PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA \"MISKSVITLO [03338159]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":69997.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-07-29-005055-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-005055-a","buyer":"MKUP «Misksvitlo [33762344]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":385500,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-30","ref":"UA-2022-08-12-005172-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-005172-a","buyer":"PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA \"MISKSVITLO [03338159]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":345360,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-23","ref":"UA-2022-08-05-002655-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-002655-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":430000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-03-005567-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-005567-a","buyer":"Viddil osvity Borodianskoi selyshchnoi rady [43078651]","supplier":"TOV \"HRUPA KOMPANII PANORAMA [44062553]","amount":107628,"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/court/UA-2280747/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280747/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271832/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271832/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363812/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363812/index.json"}