{"record":{"code":"UA-2776270","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS\"\" [38557764]","buyer":"peresheek · 3 pryznakov","amount":1133319794.48,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-35133","UA-35134","UA-2759979","UA-2275354","2026-04-22"],"id":"UA-2776270","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776270/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776270/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35133,UA-35134,UA-2759979,UA-2275354; contracts 28 for 1,133,319,794 UAH, buyers 9, latest 2026-04-22.","facts":[["Company / subject","TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS\"\" [38557764]",null],["EDRPOU code","38557764",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,133,319,794",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2776270",null],["Reference","UA-35133",null],["Reference","UA-35134",null],["Reference","UA-2759979",null],["Reference","UA-2275354",null],["Reference","2026-04-22",null]],"summary":"code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35133,UA-35134,UA-2759979,UA-2275354; contracts 28 for 1,133,319,794 UAH, buyers 9, latest 2026-04-22","entity":"dd3c6940"},"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":"2022-10-03","ref":"UA-2022-09-10-000271-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-10-000271-a","buyer":"Komunalnyi zaklad Lvivskoi oblasnoi rady \"Bahatoprofilnyi navchalno-reabilitatsiinyi tsentr  \"Oberih [23887431]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":94550,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-30","ref":"UA-2022-09-13-010337-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-010337-a","buyer":"LVIVSKYI DERZHAVNYI UNIVERSYTET BEZPEKY ZHYTTIEDIIALNOSTI [08571340]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":118320,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-08-17-007007-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-17-007007-a","buyer":"Komunalnyi zaklad Lvivskoi oblasnoi rady \"Lvivskyi fakhovyi koledzh sportu [02136962]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":1184943.84,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-02-18-009220-b-a2","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-009220-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"a private individual PSYKHIATRYCHNA LIKARNIA [01996740]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":196020,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-15","ref":"UA-2022-07-26-004457-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-26-004457-a","buyer":"Komunalnyi zaklad Lvivskoi oblasnoi rady Derzhavnyi litsei z posylenoiu viiskovo -fizychnoiu pidhotovkoiu imeni Heroiv … [25556649]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":275400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-15","ref":"UA-2022-07-26-004735-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-26-004735-a","buyer":"Komunalnyi zaklad Lvivskoi oblasnoi rady Derzhavnyi litsei z posylenoiu viiskovo -fizychnoiu pidhotovkoiu imeni Heroiv … [25556649]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":299970,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-29","ref":"UA-2022-02-21-008924-b-a2","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-008924-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"LVIVSKYI ONKOLOHICHNYI REHIONALNYI LIKUVALNO-DIAHNOSTYCHN… [01996792]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":102000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-28","ref":"UA-2022-02-09-015450-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-015450-b","buyer":"Komunalnyi zaklad Lvivskoi oblasnoi rady \"Lvivskyi fakhovyi koledzh sportu [02136962]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":1197960,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-02-08-011770-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-011770-b","buyer":"Spetsializovanyi Truskavetskyi sanatorii \"Batkivshchyna [02770239]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":365286,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-08","ref":"UA-2022-01-31-002016-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-002016-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"LVIVSKYI ONKOLOHICHNYI REHIONALNYI LIKUVALNO-DIAHNOSTYCHN… [01996792]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":216000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/plan-over/UA-2759979/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759979/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35133/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35133/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275354/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275354/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776270/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776270/index.json"}