{"record":{"code":"UA-2363813","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Havrylivka», [32751546]","buyer":"peresheek · 3 pryznakov","amount":117090981.76,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280748","UA-30880","UA-30881","UA-30882","UA-30883","UA-30884","UA-30885","UA-2275181"],"id":"UA-2363813","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363813/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363813/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280748,UA-30880,UA-30881,UA-30882,UA-30883,UA-30884,UA-30885,UA-2275181; contracts 413 for 117,090,982 UAH, buyers 38, latest 2026-09-29.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Havrylivka», [32751546]",null],["EDRPOU code","32751546",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 117,090,982",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363813",null],["Reference","UA-2280748",null],["Reference","UA-30880",null],["Reference","UA-30881",null],["Reference","UA-30882",null],["Reference","UA-30883",null],["Reference","UA-30884",null],["Reference","UA-30885",null],["Reference","UA-2275181",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280748,UA-30880,UA-30881,UA-30882,UA-30883,UA-30884,UA-30885,UA-2275181; contracts 413 for 117,090,982 UAH, buyers 38, latest 2026-09-29","entity":"976fa86a"},"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":"2022-01-18","ref":"UA-2022-01-18-000465-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000465-a","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":11020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000268-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000268-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":12800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000768-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000768-a","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":42560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000460-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000460-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":63830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002412-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002412-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":2970,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002534-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002534-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":49946,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-001052-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001052-b","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":17000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002755-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002755-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":6324,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-001150-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001150-b","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":49400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002944-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002944-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":42336,"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/court/UA-2280748/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280748/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620473/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620473/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521569/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521569/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521570/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521570/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363813/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363813/index.json"}