{"record":{"code":"UA-2776242","indicator":"Several indicators on one party","class_b":false,"subject":"Operator HRM AT \"Operator hazorozpodilnoi systemy \"POLTAVAHAZ\" [03351912]","buyer":"peresheek · 3 pryznakov","amount":244915785.14,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24274","UA-24340","UA-2264901","UA-2760520","2026-09-24"],"id":"UA-2776242","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776242/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776242/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24274,UA-24340,UA-2264901,UA-2760520; contracts 3571 for 244,915,785 UAH, buyers 403, latest 2026-09-24.","facts":[["Company / subject","Operator HRM AT \"Operator hazorozpodilnoi systemy \"POLTAVAHAZ\" [03351912]",null],["EDRPOU code","03351912",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 244,915,785",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776242",null],["Reference","UA-24274",null],["Reference","UA-24340",null],["Reference","UA-2264901",null],["Reference","UA-2760520",null],["Reference","2026-09-24",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24274,UA-24340,UA-2264901,UA-2760520; contracts 3571 for 244,915,785 UAH, buyers 403, latest 2026-09-24","entity":"2cd14d83"},"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":"2022-01-11","ref":"UA-2022-01-11-000449-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000449-a","buyer":"VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"POLTAVAHAZ [03351912]","amount":180295.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-30-010221-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-010221-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kotelevska likarnia planovoho likuvannia\" Kotelevskoi selyshchnoi rady [01999336]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"POLTAVAHAZ [03351912]","amount":249860.16,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-000912-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000912-a","buyer":"KOMUNALNYI ZAKLAD TERYTORIALNYI TSENTR NADANNIA SOTSIALNYKH POSLUH KOTELEVSKOI SELYSHCHNOI RADY [33934169]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"POLTAVAHAZ [03351912]","amount":10265.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-28-005178-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-005178-c","buyer":"VIDDIL OSVITY KOBELIATSKOI MISKOI RADY [44082585]","supplier":"AT OHS \"POLTAVAHAZ [03351912]","amount":605772.84,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-21-004294-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-004294-a","buyer":"Viddil osvity, sim'i, molodi ta sportu vykonavchoho komitetu Kozelshchynskoi selyshchnoi rady [42120272]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"POLTAVAHAZ [03351912]","amount":557583.58,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000914-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000914-c","buyer":"Vykonavchyi komitet Kobeliatskoi miskoi rady [04057304]","supplier":"AT \"Poltavahaz [03351912]","amount":124147.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-001507-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001507-c","buyer":"POLTAVSKA OBLASNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00719725]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"POLTAVAHAZ [03351912]","amount":56310.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-002686-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-002686-c","buyer":"VIDDIL KULTURY, SPORTU TA TURYZMU KOTELEVSKOI SELYSHCHNOI RADY [43939095]","supplier":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"POLTAVAHAZ [03351912]","amount":92951.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-28-010453-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-010453-c","buyer":"VIDDIL OSVITY VYKONAVCHOHO KOMITETU CHUTIVSKOI SELYSHCHNOI RADY [44116294]","supplier":"AKTSIONERNE TOVARYSTVA \"OPERATOR HAZOROZPODILNOI SYSTEMY \"POLTAVAHAZ [03351912]","amount":868528.32,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-05-000137-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000137-b","buyer":"Himnaziia №8 imeni Panasa Myrnoho Poltavskoi miskoi rady [23279973]","supplier":"Atsionerne tovarystvo \"Operator hazorozpodilnoi systemy \"Poltavahaz [03351912]","amount":94813.92,"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/debtor/UA-2264901/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264901/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776242/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776242/index.json"}