{"record":{"code":"UA-2363868","indicator":"Several indicators on one party","class_b":false,"subject":"KHimlaborreaktyv [23522853]","buyer":"peresheek · 3 pryznakov","amount":1739897300.57,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281217","UA-37724","UA-37725","UA-42375","UA-42376","UA-42377","UA-42378","UA-42379"],"id":"UA-2363868","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363868/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363868/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2281217,UA-37724,UA-37725,UA-42375,UA-42376,UA-42377,UA-42378,UA-42379,UA-42380,UA-42381,UA-42382,UA-1512440; contracts 4828 for 1,739,897,301 UAH, buyers 659, latest 2026-09-30.","facts":[["Company / subject","KHimlaborreaktyv [23522853]",null],["EDRPOU code","23522853",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,739,897,301",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363868",null],["Reference","UA-2281217",null],["Reference","UA-37724",null],["Reference","UA-37725",null],["Reference","UA-42375",null],["Reference","UA-42376",null],["Reference","UA-42377",null],["Reference","UA-42378",null],["Reference","UA-42379",null]],"summary":"code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2281217,UA-37724,UA-37725,UA-42375,UA-42376,UA-42377,UA-42378,UA-42379,UA-42380,UA-42381,UA-42382,UA-1512440; contracts 4828 for 1,739,897,301 UAH, buyers 659, latest 2026-09-30","entity":"a76909c5"},"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":"2022-01-05","ref":"UA-2022-01-05-004403-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-004403-c","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":6414.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-05-004574-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-004574-c","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":49548.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-16-009109-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-009109-b","buyer":"Derzhavne pidpryiemstvo \"Derzhavnyi dorozhnii naukovo-doslidnyi instytut imeni M.P.SHulhina [03450778]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":1192037.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-06-000188-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000188-c","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":19008.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-16-002874-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-002874-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":883405.79,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-001618-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001618-c","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":49434.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002539-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002539-c","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":49928.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002663-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002663-c","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":15350.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003390-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003390-c","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":15632.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003748-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003748-c","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIMLABORREAKTYV [23522853]","amount":49958.6,"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/court/UA-2281217/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281217/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363868/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363868/index.json"}