{"record":{"code":"UA-2363847","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “SMILAENERHOPROMTRANS” [33931257]","buyer":"peresheek · 3 pryznakov","amount":55589659.19,"currency":"UAH","records":70,"found":"2026-10-05","refs":["UA-2279892","UA-2280970","UA-41474","UA-41475","UA-2265171","2026-01-28"],"id":"UA-2363847","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363847/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363847/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279892,UA-2280970,UA-41474,UA-41475,UA-2265171; contracts 70 for 55,589,659 UAH, buyers 16, latest 2026-01-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “SMILAENERHOPROMTRANS” [33931257]",null],["EDRPOU code","33931257",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 55,589,659",null],["Records behind the indicator","70",null],["Found","5 October 2026",null],["Code","UA-2363847",null],["Reference","UA-2279892",null],["Reference","UA-2280970",null],["Reference","UA-41474",null],["Reference","UA-41475",null],["Reference","UA-2265171",null],["Reference","2026-01-28",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279892,UA-2280970,UA-41474,UA-41475,UA-2265171; contracts 70 for 55,589,659 UAH, buyers 16, latest 2026-01-28","entity":"92aa7777"},"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":"2022-07-14","ref":"UA-2022-07-14-001688-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-14-001688-a","buyer":"Smilianska spetsializovana shkola I-III stupeniv № 12 Smilianskoi miskoi rady CHerkaskoi oblasti [21380886]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":12235.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-07","ref":"UA-2022-06-07-006382-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-006382-a","buyer":"UPRAVLINNIA OSVITY, MOLODI TA SPORTU SMILIANSKOI MISKOI RADY [38627941]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":5239.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-03-24-001134-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-24-001134-c","buyer":"Derzhavna ustanova \"TSentr probatsii [41847154]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “SMILAENERHOPROMTRANS” [33931257]","amount":24811.61,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-03-17","ref":"UA-2022-01-28-007963-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-007963-b","buyer":"UPRAVLINNIA DERZHAVNOI MIHRATSIINOI SLUZHBY UKRAINY V CHERKASKII OBLASTI [37852733]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":125000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-09-011151-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-011151-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" SMILIANSKOI MISKOI RADY [41055229]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":1268725.08,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-07-011912-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-011912-b","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"SMILIANSKYI TSENTR PIDHOTOVKY I PEREPIDHOTOVKY ROBITNYCHYKH KADRIV [05537851]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":1000592.46,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-07-002296-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-002296-b","buyer":"Smilianska spetsializovana shkola I-III stupeniv № 12 Smilianskoi miskoi rady CHerkaskoi oblasti [21380886]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":1362523.65,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-03-005097-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-005097-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODHEO [30794986]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":1189808.5,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-27-005336-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005336-b","buyer":"Smilianska zahalnoosvitnia shkola I-III stupeniv №10 Smilianskoi miskoi rady CHerkaskoi oblasti [21380774]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":1811530.14,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-24-014647-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-014647-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SMILIANSKA MISKA LIKARNIA\" SMILIANSKOI MISKOI RADY [02005026]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMILAENERHOPROMTRANS [33931257]","amount":4087387.5,"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-2280970/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280970/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279892/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279892/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265171/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265171/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363847/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363847/index.json"}