{"record":{"code":"UA-2363875","indicator":"Several indicators on one party","class_b":false,"subject":"SHP \"KHarkivenerhoremont\" [34113412]","buyer":"peresheek · 3 pryznakov","amount":255361662.1,"currency":"UAH","records":217,"found":"2026-10-05","refs":["UA-2283793","UA-2283969","UA-2283970","UA-2283971","UA-2283972","UA-2283973","UA-2283974","UA-2283975"],"id":"UA-2363875","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363875/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363875/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2283793,UA-2283969,UA-2283970,UA-2283971,UA-2283972,UA-2283973,UA-2283974,UA-2283975,UA-2283978,UA-2283979,UA-2283980,UA-2283981,UA-2283982,UA-2283983,UA-2283994,UA-2284020,UA-2284039,UA-2284347,UA; contracts 217 for 255,361,662 UAH, buyers 52, latest 2026-02-05.","facts":[["Company / subject","SHP \"KHarkivenerhoremont\" [34113412]",null],["EDRPOU code","34113412",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 255,361,662",null],["Records behind the indicator","217",null],["Found","5 October 2026",null],["Code","UA-2363875",null],["Reference","UA-2283793",null],["Reference","UA-2283969",null],["Reference","UA-2283970",null],["Reference","UA-2283971",null],["Reference","UA-2283972",null],["Reference","UA-2283973",null],["Reference","UA-2283974",null],["Reference","UA-2283975",null]],"summary":"code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2283793,UA-2283969,UA-2283970,UA-2283971,UA-2283972,UA-2283973,UA-2283974,UA-2283975,UA-2283978,UA-2283979,UA-2283980,UA-2283981,UA-2283982,UA-2283983,UA-2283994,UA-2284020,UA-2284039,UA-2284347,UA; contracts 217 for 255,361,662 UAH, buyers 52, latest 2026-02-05","entity":"3fc062de"},"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":"2022-01-25","ref":"UA-2022-01-17-002210-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002210-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY \"OBLASNYI DIAHNOSTYCHNYI TSENTR U MISTI SHOSTKA [36848806]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHOSTKYNSKE PIDPRYIEMSTVO \"KHARKIVENERHOREMONT [34113412]","amount":853017,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-19-007919-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-007919-a","buyer":"Derzhavnyi navchalnyi zaklad \"SHostkynskyi tsentr profesiino-tekhnichnoi osvity [36080007]","supplier":"TOV \"SHP \"KHarkivenerhoremont [34113412]","amount":3500300,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-18-005418-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-005418-a","buyer":"Komunalnyi zaklad Sumskoi oblasnoi rady \"SHostkynskyi fakhovyi medychnyi koledzh [01204259]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHOSTKYNSKE PIDPRYIEMSTVO \"KHARKIVENERHOREMONT [34113412]","amount":851781.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-004989-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-004989-a","buyer":"Upravlinnia osvity SHostkynskoi miskoi rady [22978663]","supplier":"Tovarystvo z obmezhenoiuvidpovidalnistiu \"KHarkivenerhoremont [34113412]","amount":21965385,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-000558-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000558-b","buyer":"Upravlinnia osvity SHostkynskoi miskoi rady [22978663]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostkynske pidpryiemstvo \"KHarkivenerhoremont [34113412]","amount":257881.14,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-06-003349-c-c7","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-003349-c","buyer":"DERZHAVNA USTANOVA \"SUMSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB  MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [38523259]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHOSTKYNSKE PIDPRYIEMSTVO \"KHARKIVENERHOREMONT [34113412]","amount":461589.8,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-12-005736-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005736-a","buyer":"UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHOSTKYNSKE PIDPRYIEMSTVO \"KHARKIVENERHOREMONT [34113412]","amount":525683.2,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-11-001074-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-001074-c","buyer":"Oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei [33327130]","supplier":"TOV\"SHostkynske pidpryiemstvo \"KHarkivenerhoremont [34113412]","amount":601385,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-11-000785-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000785-b","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia SHostkynskoi miskoi rady [03198103]","supplier":"TOV \"SHostkynske pidpryiemstvo \"KHarkivenerhoremont [34113412]","amount":225374.45,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-11-000785-b-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000785-b","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia SHostkynskoi miskoi rady [03198103]","supplier":"TOV \"SHostkynske pidpryiemstvo \"KHarkivenerhoremont [34113412]","amount":196712.36,"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/tax-debt/UA-2276576/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276576/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363875/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363875/index.json"}