{"record":{"code":"UA-2776272","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\"  [42795490]","buyer":"peresheek · 3 pryznakov","amount":793253981.27,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2279757","UA-2279758","UA-2265156","UA-2773699","UA-2773700","UA-2773701","UA-2773702","UA-2362931"],"id":"UA-2776272","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776272/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776272/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2279757,UA-2279758,UA-2265156,UA-2773699,UA-2773700,UA-2773701,UA-2773702,UA-2362931,UA-2362932,UA-2773703,UA-2773704,UA-2773705,UA-2773706,UA-2773707; contracts 19 for 793,253,981 UAH, buyers 7, latest 2026-06-04.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\"  [42795490]",null],["EDRPOU code","42795490",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 793,253,981",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2776272",null],["Reference","UA-2279757",null],["Reference","UA-2279758",null],["Reference","UA-2265156",null],["Reference","UA-2773699",null],["Reference","UA-2773700",null],["Reference","UA-2773701",null],["Reference","UA-2773702",null],["Reference","UA-2362931",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2279757,UA-2279758,UA-2265156,UA-2773699,UA-2773700,UA-2773701,UA-2773702,UA-2362931,UA-2362932,UA-2773703,UA-2773704,UA-2773705,UA-2773706,UA-2773707; contracts 19 for 793,253,981 UAH, buyers 7, latest 2026-06-04","entity":"af60d7ba"},"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":"2024-02-28","ref":"UA-2024-03-15-011082-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-011082-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":282005.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-31-008516-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-008516-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"NAFTOHAZ TEPLO [42399765]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":441655,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-24","ref":"UA-2024-01-24-014955-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-014955-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":861966.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-13-012827-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-012827-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":112582166.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-11-000801-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-000801-a","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Poltavahazvydobuvannia [00153100]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":226991.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-08-010737-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-010737-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"NAFTOHAZ TEPLO [42399765]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":413501.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-08-010548-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-010548-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"NAFTOHAZ TEPLO [42399765]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":572142.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-03-06-005162-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-005162-a","buyer":"Viddil kultury po Osnov'ianskomu  raionu Departamentu kultury KHarkivskoi miskoi rady [37460282]","supplier":"TOV \"\"Operator hazotransportnoi systemy Ukrainy\" KHarkivske LVUMH [42795490]","amount":31000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-29-011178-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-011178-a","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Poltavahazvydobuvannia [00153100]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":214962.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2023-01-03-003186-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-003186-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"SHebelynkahazvydobuvannia [00153146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":366546.17,"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/plan-split/UA-2362932/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362932/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362931/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362931/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773699/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773699/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773701/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773701/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773707/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773707/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773704/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773704/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773702/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773702/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279757/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279757/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279758/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279758/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15958/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15958/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15957/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15957/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15956/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15956/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21364/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21364/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265156/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265156/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776272/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776272/index.json"}