{"record":{"code":"UA-2363840","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Utilvtorprom» [39447017]","buyer":"peresheek · 3 pryznakov","amount":100914859.52,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276762","UA-35645","UA-35646","UA-2276463","2025-09-23"],"id":"UA-2363840","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363840/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363840/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276762,UA-35645,UA-35646,UA-2276463; contracts 438 for 100,914,860 UAH, buyers 278, latest 2025-09-23.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Utilvtorprom» [39447017]",null],["EDRPOU code","39447017",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 100,914,860",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363840",null],["Reference","UA-2276762",null],["Reference","UA-35645",null],["Reference","UA-35646",null],["Reference","UA-2276463",null],["Reference","2025-09-23",null]],"summary":"code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276762,UA-35645,UA-35646,UA-2276463; contracts 438 for 100,914,860 UAH, buyers 278, latest 2025-09-23","entity":"655e734e"},"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":"2022-01-24","ref":"UA-2022-01-24-003823-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-003823-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HNIVANSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\"HNIVANSKOI MISKOI RADY [41877472]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UTILVTORPROM [39447017]","amount":20250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-006628-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-006628-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VELYKODOLYNSKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR\" VELYKODOLYNSKOI SELYSHCHNOI… [43960703]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTILVTORPROM [39447017]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-007936-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-007936-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VELYKODOLYNSKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR\" VELYKODOLYNSKOI SELYSHCHNOI… [43960703]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTILVTORPROM [39447017]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-001693-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001693-c","title":"Kompleks posluh iz povodzhennia z vidkhodamy (v t.ch. medychnymy vidkhodamy), iaki utvoriuiutsia v rezultati hospodarskoi diialnosti Zamovnyka, a same zbyrannia, zberihannia, obroblennia, vydalennia,…","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizka miska likarnia №5\" Kryvorizkoi miskoi rady [01987037]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UTILVTORPROM [39447017]","amount":35249,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-010895-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-010895-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizkyi perynatalnyi tsentr zi statsionarom\" Kryvorizkoi miskoi rady [01986244]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTILVTORPROM [39447017]","amount":9060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-015836-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-015836-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof\" Odes… [20991240]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTILVTORPROM [39447017]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-016406-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-016406-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof\" Odes… [20991240]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTILVTORPROM [39447017]","amount":177000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-000320-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000320-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UTILVTORPROM [39447017]","amount":49999.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-005538-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-005538-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DOBROSLAVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA \" DOBROSLAVSKOI SEL… [02775107]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTILVTORPROM [39447017]","amount":49750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-002202-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002202-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hnivanska miska likarnia [41877446]","supplier":"TOV \"Utilvtorprom [39447017]","amount":4000,"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/tax-debt/UA-2276463/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276463/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363840/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363840/index.json"}