{"record":{"code":"UA-2363845","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “NOVOTEL” [36339719]","buyer":"peresheek · 3 pryznakov","amount":15830851.61,"currency":"UAH","records":4,"found":"2026-10-05","refs":["UA-2272017","UA-23917","UA-40781","2024-09-25"],"id":"UA-2363845","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363845/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363845/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272017,UA-23917,UA-40781; contracts 4 for 15,830,852 UAH, buyers 2, latest 2024-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “NOVOTEL” [36339719]",null],["EDRPOU code","36339719",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 15,830,852",null],["Records behind the indicator","4",null],["Found","5 October 2026",null],["Code","UA-2363845",null],["Reference","UA-2272017",null],["Reference","UA-23917",null],["Reference","UA-40781",null],["Reference","2024-09-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272017,UA-23917,UA-40781; contracts 4 for 15,830,852 UAH, buyers 2, latest 2024-09-25","entity":"f154b7f0"},"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":"2024-09-27","ref":"UA-2024-09-27-005689-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-27-005689-a","buyer":"TSentr kompleksnoi reabilitatsii dlia ditei z invalidnistiu Zviahelskoi miskoi rady [37529286]","amount":2490242,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2023-12-08-015866-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-015866-a","buyer":"TSentr kompleksnoi reabilitatsii dlia ditei z invalidnistiu Zviahelskoi miskoi rady [37529286]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOTEL [36339719]","amount":4989936,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-20-018915-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-018915-a","buyer":"Himnaziia № 9 Zviahelskoi miskoi rady [22060250]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOTEL [36339719]","amount":1831563,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-06-15-015094-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015094-a","buyer":"Himnaziia № 9 Zviahelskoi miskoi rady [22060250]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOTEL [36339719]","amount":6319546,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/dasu/UA-40781/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40781/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272017/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272017/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23917/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23917/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363845/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363845/index.json"}