{"record":{"code":"UA-2776046","indicator":"Several indicators on one party","class_b":false,"subject":"AT UKRHAZVYDOBUVANNIA [30019775]","buyer":"peresheek · 3 pryznakov","amount":431212904.5,"currency":"UAH","records":29,"found":"2026-10-05","refs":["UA-22244","UA-22251","UA-2760663","UA-2760664","UA-2760665","UA-2273486","2025-06-03"],"id":"UA-2776046","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776046/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776046/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22244,UA-22251,UA-2760663,UA-2760664,UA-2760665,UA-2273486; contracts 29 for 431,212,904 UAH, buyers 16, latest 2025-06-03.","facts":[["Company / subject","AT UKRHAZVYDOBUVANNIA [30019775]",null],["EDRPOU code","30019775",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 431,212,904",null],["Records behind the indicator","29",null],["Found","5 October 2026",null],["Code","UA-2776046",null],["Reference","UA-22244",null],["Reference","UA-22251",null],["Reference","UA-2760663",null],["Reference","UA-2760664",null],["Reference","UA-2760665",null],["Reference","UA-2273486",null],["Reference","2025-06-03",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22244,UA-22251,UA-2760663,UA-2760664,UA-2760665,UA-2273486; contracts 29 for 431,212,904 UAH, buyers 16, latest 2025-06-03","entity":"d98a9c7e"},"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":"2022-11-01","ref":"UA-2022-10-05-004394-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-004394-a","buyer":"VIDDIL OSVITY VALKIVSKOI MISKOI RADY [44067258]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRHAZVYDOBUVANNIA\" Filiia Hazopromyslove upravlinnia \"SHebelynkahazvydobuvannia [30019775]","amount":145104.72,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-13-000433-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-000433-a","buyer":"ZACHEPYLIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00705947]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRHAZVYDOBUVANNIA [30019775]","amount":15600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-26","ref":"UA-2022-09-29-006471-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-006471-a","buyer":"Krasnohradska raionna derzhavna likarnia veterynarnoi medytsyny [00705870]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRHAZVYDOBUVANNIA [30019775]","amount":10400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-09-14-011588-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011588-a","buyer":"VIDDIL OSVITY VALKIVSKOI MISKOI RADY [44067258]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRHAZVYDOBUVANNIA [30019775]","amount":560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-09-14-011627-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011627-a","buyer":"VIDDIL OSVITY VALKIVSKOI MISKOI RADY [44067258]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRHAZVYDOBUVANNIA [30019775]","amount":712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-09-14-011689-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-011689-a","buyer":"VIDDIL OSVITY VALKIVSKOI MISKOI RADY [44067258]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRHAZVYDOBUVANNIA [30019775]","amount":145104.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-20","ref":"UA-2022-04-22-001169-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-22-001169-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KRASNOHRADSKA TSENTRALNA RAIONNA LIKARNIA [02002701]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRHAZVYDOBUVANNIA\" Filiia Hazopromyslove upravlinnia \"SHebelynkahazvydobuvannia [30019775]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-29","ref":"UA-2022-03-29-000286-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-29-000286-a","buyer":"Donetskyi litsei №1 Donetskoi selyshchnoi rady Iziumskoho raionu KHarkivskoi oblasti [25457551]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRHAZVYDOBUVANNIA\" Filiia Hazopromyslove upravlinnia \"SHebelynkahazvydobuvannia [30019775]","amount":73516.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-23-007843-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-007843-a","buyer":"VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056]","supplier":"AT \"Ukrhazvydobuvannia\" filiia HPU \"SHebelynkahazvydobuvannia [30019775]","amount":1920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-000087-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-000087-a","buyer":"Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. 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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/plan-split/UA-2760664/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760664/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04095/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04095/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22244/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22244/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22251/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22251/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20180/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20180/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776046/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776046/index.json"}