{"record":{"code":"UA-2363843","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Kolir\" [03057087]","buyer":"peresheek · 3 pryznakov","amount":6144414,"currency":"UAH","records":37,"found":"2026-10-05","refs":["UA-2272002","UA-42887","UA-2264466","2026-02-09"],"id":"UA-2363843","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363843/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363843/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2272002,UA-42887,UA-2264466; contracts 37 for 6,144,414 UAH, buyers 22, latest 2026-02-09.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Kolir\" [03057087]",null],["EDRPOU code","03057087",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,144,414",null],["Records behind the indicator","37",null],["Found","5 October 2026",null],["Code","UA-2363843",null],["Reference","UA-2272002",null],["Reference","UA-42887",null],["Reference","UA-2264466",null],["Reference","2026-02-09",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2272002,UA-42887,UA-2264466; contracts 37 for 6,144,414 UAH, buyers 22, latest 2026-02-09","entity":"5c7955cc"},"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":"2022-03-21","ref":"UA-2022-02-17-006451-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-006451-b","buyer":"DERZHAVNA USTANOVA \"INSTYTUT NEVROLOHII,PSYKHIATRII TA NARKOLOHII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [02012148]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":178920,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-02-16-012153-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-012153-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":98000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-01-20-003985-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-003985-b","buyer":"DERZHAVNYI ZAKLAD \"UKRAINSKYI  MEDYCHNYI TSENTR AKUSHERSTVA,HINEKOLOHII TA REPRODUKTOLOHII MINISTERSTVA OKHORONY ZDOROV… [37876813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":63000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-28-001952-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-001952-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI NARKOLOHICHNYI DYSPANSER [03293557]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":56283,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-003226-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-003226-b","buyer":"OBLASNYI KOMUNALNYI ZAKLAD \"KHARKIVSKYI DERZHAVNYI AKADEMICHNYI UKRAINSKYI DRAMATYCHNYI TEATR IM. T.H.SHEVCHENKA [02225743]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma  „Kolir” [03057087]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-04-001708-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001708-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKYI PERYNATALNYI TSENTR\" KHARKIVSKOI MISKOI RADY [30290487]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":266000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2021-12-15-011639-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-011639-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"a private individual LIKARNIA [02010184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":295800,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-003271-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003271-c","buyer":"Komunalne nekomertsiine pidpryiemstvo  \"Miska stomatolohichna poliklinika №5\" KHarkivskoi miskoi rady [31941614]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Kolir [03057087]","amount":9800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-04-000774-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000774-b","buyer":"Komunalne nekomertsiine pidpryiemstvo   \"Miska klinichna likarnia №8\" KHarkivskoi miskoi rady [03293853]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":106190,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-003840-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-003840-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA STOMATOLOHICHNA POLIKLINIKA № 2\" KHARKIVSKOI MISKOI RADY [22645909]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR [03057087]","amount":16520,"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/corrupt-link/UA-2272002/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272002/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264466/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264466/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363843/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363843/index.json"}