{"record":{"code":"UA-2363907","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"laifsell\" [22859846]","buyer":"peresheek · 3 pryznakov","amount":227198841.95,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24077","UA-36224","UA-40318","UA-40319","UA-40320","UA-2276607","2026-04-06"],"id":"UA-2363907","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363907/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363907/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-24077,UA-36224,UA-40318,UA-40319,UA-40320,UA-2276607; contracts 1214 for 227,198,842 UAH, buyers 478, latest 2026-04-06.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"laifsell\" [22859846]",null],["EDRPOU code","22859846",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 227,198,842",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363907",null],["Reference","UA-24077",null],["Reference","UA-36224",null],["Reference","UA-40318",null],["Reference","UA-40319",null],["Reference","UA-40320",null],["Reference","UA-2276607",null],["Reference","2026-04-06",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-24077,UA-36224,UA-40318,UA-40319,UA-40320,UA-2276607; contracts 1214 for 227,198,842 UAH, buyers 478, latest 2026-04-06","entity":"bade8e34"},"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-2021-12-24-002410-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-002410-a","buyer":"Upravlinnia politsii okhorony v CHernihivskii oblasti [40109021]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «laifsell» (TOV «laifsell») [22859846]","amount":350000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-05-000534-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000534-b","title":"Telekomunikatsiini posluhy","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 18\" ODESKOI MISKOI RADY [02774556]","supplier":"TOV \"laifsell [22859846]","amount":23022,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-13-003959-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-13-003959-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  MYKOLAIVSKA ELEKTROPOSTACHALNA KOMPANIIA [42129888]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Laifsell [22859846]","amount":365990.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-001118-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001118-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SMILAKOMUNTEPLOENERHO [33648312]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"laifsell [22859846]","amount":10800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-001968-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001968-c","buyer":"Miske komunalne pidpryiemstvo \"Arkhitekturno-budivelnyi servis [33209082]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":22000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000493-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000493-b","title":"Nadannia posluh rukhomoho (mobilnoho) zv'iazku za DK 021:2015 kod 64210000-1 \"Posluhy telefonnoho zv'iazku ta peredachi danykh","buyer":"KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN SOLOM'IANSKOHO RAIONU M. KYIEVA [31806913]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnist \"Laifsell [22859846]","amount":36480.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-09-017582-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-09-017582-c","buyer":"INSPEKTSIIA Z PYTAN KONTROLIU ZA PARKUVANNIAM DNIPROVSKOI MISKOI RADY [42403446]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":141912,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-003229-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003229-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHYHYRYNSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" CHYHYRYNSKOI MISKOI RA… [38977296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":1440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-003312-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003312-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SIMEINA POLIKLINIKA\" CHERNIHIVSKOI MISKOI RADY [04591208]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":2640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-01","ref":"UA-2021-12-16-003900-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-003900-a","buyer":"KP \"Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [30598710]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":34776,"currency":"UAH","more":"procedure: belowThreshold"}],"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/splitday/UA-1625693/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625693/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625692/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625692/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522282/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522282/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24077/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24077/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276607/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276607/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02274/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02274/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512358/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512358/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363907/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363907/index.json"}