{"record":{"code":"UA-2776271","indicator":"Several indicators on one party","class_b":false,"subject":"TOV HRAAL [41340464]","buyer":"peresheek · 3 pryznakov","amount":368854.38,"currency":"UAH","records":15,"found":"2026-10-05","refs":["UA-2279166","UA-2768847","UA-2274185","2024-02-09"],"id":"UA-2776271","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776271/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776271/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2279166,UA-2768847,UA-2274185; contracts 15 for 368,854 UAH, buyers 7, latest 2024-02-09.","facts":[["Company / subject","TOV HRAAL [41340464]",null],["EDRPOU code","41340464",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 368,854",null],["Records behind the indicator","15",null],["Found","5 October 2026",null],["Code","UA-2776271",null],["Reference","UA-2279166",null],["Reference","UA-2768847",null],["Reference","UA-2274185",null],["Reference","2024-02-09",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2279166,UA-2768847,UA-2274185; contracts 15 for 368,854 UAH, buyers 7, latest 2024-02-09","entity":"cd32462d"},"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":"2024-02-09","ref":"UA-2024-02-09-011348-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-011348-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZHYTLOVO-EKSPLUATATSIINE OB'IEDNANNIA [31537375]","supplier":"Komunalne pidpryiemstvo \"Hraal [41340464]","amount":64980.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-17","ref":"UA-2024-01-17-013922-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-17-013922-a","buyer":"Upravlinnia molodi, sportu ta kultury IUzhnoukrainskoi miskoi rady [33850860]","supplier":"TOV HRAAL [41340464]","amount":920.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-12","ref":"UA-2024-01-12-002968-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-002968-a","buyer":"UPRAVLINNIA OSVITY IUZHNOUKRAINSKOI MISKOI RADY IMENI BORYSA HRINCHENKA [04653220]","supplier":"Komunalne pidpryiemstvo \"Hraal\" IUzhnoukrainskoi miskoi rady [41340464]","amount":61376.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-01-003431-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-003431-a","buyer":"Derzhavna ustanova \"Pivdennoukrainska vypravna koloniia (№83) [08564038]","supplier":"Komunalne pidpryiemstvo \"Hraal\" IUzhnoukrainskoi miskoi rady [41340464]","amount":1445,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-31-007455-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-007455-a","buyer":"VYKONAVCHYI KOMITET IUZHNOUKRAINSKOI MISKOI RADY [20910974]","supplier":"Komunalne pidpryiemstvo \"Hraal\" IUzhnoukrainskoi miskoi rady [41340464]","amount":976.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2023-01-27-005962-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-005962-a","buyer":"Upravlinnia molodi, sportu ta kultury IUzhnoukrainskoi miskoi rady [33850860]","supplier":"KP HRAAL [41340464]","amount":660,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2023-01-27-006199-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-006199-a","buyer":"NEKOMERTSIINE KOMUNALNE PIDPRYIEMSTVO \"IUZHNOUKRAINSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [42068988]","supplier":"KP \"Hraal\" IUzhnoukrainskoi miskoi rady [41340464]","amount":1102.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-18-012181-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-012181-a","buyer":"KOMUNALNYI ZAKLAD \"TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) IUZHNOUKRAINSKOI MISK… [36714068]","supplier":"Komunalne pidpryiemstvo \"Hraal\" IUzhnoukrainskoi miskoi rady [41340464]","amount":849.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-03-002861-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-002861-a","buyer":"UPRAVLINNIA OSVITY IUZHNOUKRAINSKOI MISKOI RADY IMENI BORYSA HRINCHENKA [04653220]","supplier":"Komunalne pidpryiemstvo \"Hraal\" IUzhnoukrainskoi miskoi rady [41340464]","amount":141994.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-06","ref":"UA-2022-06-06-000270-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-06-000270-a","buyer":"Upravlinnia molodi, sportu ta kultury IUzhnoukrainskoi miskoi rady [33850860]","supplier":"KP HRAAL [41340464]","amount":492.7,"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/court/UA-2279166/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279166/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776271/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776271/index.json"}