{"record":{"code":"UA-2363820","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Klasyka komfortu» [36100693]","buyer":"peresheek · 3 pryznakov","amount":863698575.06,"currency":"UAH","records":117,"found":"2026-10-05","refs":["UA-2276719","UA-2276720","UA-2276724","UA-2276876","UA-2276877","UA-2276961","UA-2277004","UA-23830"],"id":"UA-2363820","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363820/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363820/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276719,UA-2276720,UA-2276724,UA-2276876,UA-2276877,UA-2276961,UA-2277004,UA-23830,UA-31966,UA-31967,UA-31968,UA-31969,UA-31970,UA-32321,UA-42702,UA-42703,UA-43558; contracts 117 for 863,698,575 UAH, buyers 43, latest 2025-12-29.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Klasyka komfortu» [36100693]",null],["EDRPOU code","36100693",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 863,698,575",null],["Records behind the indicator","117",null],["Found","5 October 2026",null],["Code","UA-2363820",null],["Reference","UA-2276719",null],["Reference","UA-2276720",null],["Reference","UA-2276724",null],["Reference","UA-2276876",null],["Reference","UA-2276877",null],["Reference","UA-2276961",null],["Reference","UA-2277004",null],["Reference","UA-23830",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276719,UA-2276720,UA-2276724,UA-2276876,UA-2276877,UA-2276961,UA-2277004,UA-23830,UA-31966,UA-31967,UA-31968,UA-31969,UA-31970,UA-32321,UA-42702,UA-42703,UA-43558; contracts 117 for 863,698,575 UAH, buyers 43, latest 2025-12-29","entity":"68fc4793"},"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":"2022-09-20","ref":"UA-2022-08-17-005619-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-17-005619-a","buyer":"Dytiachyi spetsializovanyi sanatorii \"IAlynka\" Terytorialnoho medychnoho ob'iednannia \"SANATORNOHO LIKUVANNIA\" u misti … [05415970]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":2120007.73,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-22","ref":"UA-2022-06-22-002236-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-002236-a","buyer":"TSentr sotsialno-psykholohichnoi reabilitatsii ditei №1 Sluzhby u spravakh ditei ta sim'i vykonavchoho orhanu Kyivskoi … [20076991]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":600555.98,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-12","ref":"UA-2022-07-08-007820-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-007820-a","buyer":"DVNZ \"Natsionalna akademiia Sluzhby bezpeky Ukrainy [20001823]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":5199996.9,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-07-04-006552-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-006552-a","buyer":"AT Lubnyhaz [05524713]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":2926695.88,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-05","ref":"UA-2022-07-21-007655-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-21-007655-a","buyer":"SHkola I–III stupeniv № 292 imeni hetmana Ukrainy Ivana Mazepy [01488943]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":99900,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-05","ref":"UA-2022-07-06-003598-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-003598-a","buyer":"SHkola I–III stupeniv № 292 imeni hetmana Ukrainy Ivana Mazepy [01488943]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":599523.83,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-07-28","ref":"UA-2022-06-15-006393-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-006393-a","buyer":"AT Lubnyhaz [05524713]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":643036.52,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-04-19-001477-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-19-001477-a","buyer":"DVNZ \"Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":6499000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-03-18-001744-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-18-001744-c","buyer":"Kyivmedspetstrans [01993807]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":8371246.8,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-04-19","ref":"UA-2022-02-24-003235-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-003235-a","buyer":"AT Lubnyhaz [05524713]","supplier":"TOV \"KLASYKA KOMFORTU [36100693]","amount":7026822.35,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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/splitday/UA-1624360/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624360/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43558/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43558/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42703/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42703/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15347/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15347/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18464/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18464/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23830/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23830/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276961/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276961/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276876/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276876/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277004/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277004/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276877/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276877/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363820/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363820/index.json"}