{"record":{"code":"UA-2363831","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «POLITEK IMPEKS» [36755717]","buyer":"peresheek · 3 pryznakov","amount":657426622.43,"currency":"UAH","records":48,"found":"2026-10-05","refs":["UA-2271907","UA-2280844","UA-41005","UA-41006","2026-07-08"],"id":"UA-2363831","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363831/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363831/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271907,UA-2280844,UA-41005,UA-41006; contracts 48 for 657,426,622 UAH, buyers 28, latest 2026-07-08.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «POLITEK IMPEKS» [36755717]",null],["EDRPOU code","36755717",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 657,426,622",null],["Records behind the indicator","48",null],["Found","5 October 2026",null],["Code","UA-2363831",null],["Reference","UA-2271907",null],["Reference","UA-2280844",null],["Reference","UA-41005",null],["Reference","UA-41006",null],["Reference","2026-07-08",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271907,UA-2280844,UA-41005,UA-41006; contracts 48 for 657,426,622 UAH, buyers 28, latest 2026-07-08","entity":"702d68f0"},"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":"2023-06-08","ref":"UA-2023-06-12-009173-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-009173-a","buyer":"SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO \"MISKLIFT-SVITLO [21326705]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLITEK IMPEKS [36755717]","amount":8504.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-31-001877-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-001877-a","buyer":"Komunalne pidpryiemstvo \"Upravlinska kompaniia “ZHytlovyk” Kam'ianets - Podilskoi miskoi rady [03355904]","supplier":"TOV POLITEK IMPEKS [36755717]","amount":4350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2022-11-03-013121-a-a3","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-013121-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLITEK IMPEKS [36755717]","amount":3500000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2022-11-03-013121-a-c2","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-013121-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLITEK IMPEKS [36755717]","amount":35471800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-19-022421-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-022421-a","buyer":"8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38299914]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLITEK IMPEKS [36755717]","amount":54927600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2023-01-05-000348-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-000348-a","buyer":"Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLITEK IMPEKS [36755717]","amount":22184400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-10-18-009081-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-009081-a","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [25576385]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLITEK IMPEKS [36755717]","amount":285000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-09-22-009493-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-22-009493-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLITEK IMPEKS [36755717]","amount":500000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-09-21","ref":"UA-2022-09-28-004744-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-004744-a","buyer":"Komunalne pidpryiemstvo \"Upravlinska kompaniia “ZHytlovyk” Kam'ianets - Podilskoi miskoi rady [03355904]","supplier":"TOV POLITEK IMPEKS [36755717]","amount":10089.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-07-12-006611-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-12-006611-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLITEK IMPEKS [36755717]","amount":9434.88,"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-2280844/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280844/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-287918/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-287918/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41005/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41005/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-41006/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41006/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-16036/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16036/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16037/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16037/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16038/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16038/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16039/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16039/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271907/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271907/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-2363831/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363831/index.json"}