{"record":{"code":"UA-2363854","indicator":"Several indicators on one party","class_b":false,"subject":"Torhovyi dim \"SAN OIL\" [39197130]","buyer":"peresheek · 3 pryznakov","amount":147612467.57,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281019","UA-34812","UA-34813","UA-34814","UA-34815","UA-34816","UA-34817","UA-34818"],"id":"UA-2363854","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363854/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363854/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281019,UA-34812,UA-34813,UA-34814,UA-34815,UA-34816,UA-34817,UA-34818,UA-34819,UA-2276031; contracts 357 for 147,612,468 UAH, buyers 122, latest 2024-03-27.","facts":[["Company / subject","Torhovyi dim \"SAN OIL\" [39197130]",null],["EDRPOU code","39197130",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 147,612,468",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363854",null],["Reference","UA-2281019",null],["Reference","UA-34812",null],["Reference","UA-34813",null],["Reference","UA-34814",null],["Reference","UA-34815",null],["Reference","UA-34816",null],["Reference","UA-34817",null],["Reference","UA-34818",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281019,UA-34812,UA-34813,UA-34814,UA-34815,UA-34816,UA-34817,UA-34818,UA-34819,UA-2276031; contracts 357 for 147,612,468 UAH, buyers 122, latest 2024-03-27","entity":"e4db98bd"},"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-2022-01-14-000375-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000375-c","buyer":"Komunalne pidpryiemstvo \"Troleibusne depo №3 [37765993]","supplier":"TOV \"TD \"SAN OIL [39197130]","amount":26700,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-14-000464-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000464-c","buyer":"Komunalne pidpryiemstvo \"Troleibusne depo №3 [37765993]","supplier":"TOV \"TD \"SAN OIL [39197130]","amount":14025,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-12-003098-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003098-a","buyer":"Komunalna ustanova \"Blahoustriiservis\" Berezivskoi silskoi rady [44190179]","supplier":"TOV \"TD \"SAN OIL [39197130]","amount":68075,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-20-011931-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-011931-b","buyer":"Viddil kultury, molodi ta sportu Haisynskoi miskoi rady [43905066]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"SAN OIL [39197130]","amount":26803.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-21-001331-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-001331-b","buyer":"Komunalne pidpryiemstvo \"Askaniia-Nova\" Askaniia-Nova selyshchnoi rady [37744905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"SAN OIL [39197130]","amount":27700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-06-000852-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000852-b","buyer":"Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivska miska likarnia №4 [34019124]","supplier":"TOV Torhovyi Dim San Oil [39197130]","amount":27399,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-06-002606-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-002606-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivske miske patolohoanatomichne biuro [23577802]","supplier":"TOV \"TD \"SAN OIL [39197130]","amount":27300,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-07-008697-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-07-008697-c","buyer":"Komunalne pidpryiemstvo \"SHvydkisnyi tramvai [30950099]","supplier":"TOV \"TD \"SAN OIL [39197130]","amount":3502800,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-06-004335-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-004335-c","buyer":"KOMUNALNA USTANOVA \"ODESKYI AKADEMICHNYI TEATR MUZYCHNOI KOMEDII IM.M.VODIANOHO [02224838]","supplier":"TOV Torhovyi Dim San Oil [39197130]","amount":16200,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-06-004329-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-004329-c","buyer":"KOMUNALNA USTANOVA \"ODESKYI AKADEMICHNYI TEATR MUZYCHNOI KOMEDII IM.M.VODIANOHO [02224838]","supplier":"TOV Torhovyi Dim San Oil [39197130]","amount":25200,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2281019/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281019/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363854/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363854/index.json"}