{"record":{"code":"UA-2363833","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozvytok alternatyvnoho opalennia – teplovi enerhetychni systemy» [38542397]","buyer":"peresheek · 3 pryznakov","amount":7712855.5,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2280866","UA-33978","UA-2276451","2024-03-18"],"id":"UA-2363833","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363833/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363833/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280866,UA-33978,UA-2276451; contracts 10 for 7,712,856 UAH, buyers 4, latest 2024-03-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozvytok alternatyvnoho opalennia – teplovi enerhetychni systemy» [38542397]",null],["EDRPOU code","38542397",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,712,856",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2363833",null],["Reference","UA-2280866",null],["Reference","UA-33978",null],["Reference","UA-2276451",null],["Reference","2024-03-18",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280866,UA-33978,UA-2276451; contracts 10 for 7,712,856 UAH, buyers 4, latest 2024-03-18","entity":"399abc49"},"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":"2024-03-18","ref":"UA-2024-03-20-009022-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-009022-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"NOVHORODKIVSKA  LIKARNIA\" NOVHORODKIVSKOI SELYSHCHNOI RADY KIROVOHRADSKOI OBLASTI [01995219]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397]","amount":71073.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-16","ref":"UA-2024-01-16-007403-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-007403-a","buyer":"Viddil osvity Novhorodkivskoi selyshchnoi rady [43978946]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397]","amount":118950.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-10-006856-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-006856-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"NOVHORODKIVSKA  LIKARNIA\" NOVHORODKIVSKOI SELYSHCHNOI RADY KIROVOHRADSKOI OBLASTI [01995219]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397]","amount":382341.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-009829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-009829-a","buyer":"Viddil osvity Novhorodkivskoi selyshchnoi rady [43978946]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397]","amount":84964.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-11-004107-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-004107-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"NOVHORODKIVSKA  LIKARNIA\" NOVHORODKIVSKOI SELYSHCHNOI RADY KIROVOHRADSKOI OBLASTI [01995219]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ROZVYTOK ALTERNATYVNOHO OPALENNIA - TEPLOVI ENERHETYCHNI SYSTEMY [38542397]","amount":1495380.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-05-003949-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-003949-a","title":"Vykonannia robit po promyvtsi systemy opalennia","buyer":"KOMUNALNYI ZAKLAD \"NOVOMYRHORODSKA SPETSIALNA SHKOLA KIROVOHRADSKOI OBLASNOI RADY [23095180]","supplier":"TOV \" Rozvytok alternatyvnoho opalennia-teplovi enerhetychni systemy [38542397]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-13","ref":"UA-2023-03-14-005927-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-005927-a","title":"Teplopostachannia","buyer":"KOMUNALNYI ZAKLAD \"NOVOMYRHORODSKA SPETSIALNA SHKOLA KIROVOHRADSKOI OBLASNOI RADY [23095180]","supplier":"TOV \" Rozvytok alternatyvnoho opalennia-teplovi enerhetychni systemy [38542397]","amount":1780122.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-21-001552-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-001552-c","title":"Teplopostachannia","buyer":"KZ \"Novomyrhorodska spets. shkola [23095180]","supplier":"TOV \"RAO-TES [38542397]","amount":1780122.65,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-10-002459-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-002459-c","buyer":"Komunalnyi zaklad \"Svitlovodska spetsialna shkola Kirovohradskoi oblasnoi rady [22219354]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozvytok alternatyvnoho opalennia – teplovi enerhetychni systemy [38542397]","amount":1493735.04,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-06-001114-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001114-c","title":"Teplopostachannia","buyer":"KZ \"Novomyrhorodska spets. shkola [23095180]","supplier":"TOV \"RAO-TES [38542397]","amount":1780122.65,"currency":"UAH","more":"procedure: negotiation.quick"}],"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-2280866/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280866/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276451/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276451/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363833/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363833/index.json"}