{"record":{"code":"UA-2776283","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMEL\" [22800735]","buyer":"peresheek · 4 pryznakov","amount":314208846.54,"currency":"UAH","records":296,"found":"2026-10-05","refs":["UA-2278522","UA-2280480","UA-2264956","UA-2760579","UA-2772700","UA-2772701","UA-2772702","UA-2362714"],"id":"UA-2776283","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776283/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776283/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278522,UA-2280480,UA-2264956,UA-2760579,UA-2772700,UA-2772701,UA-2772702,UA-2362714,UA-2362715,UA-2772703,UA-2772704,UA-2772705,UA-2772706,UA-2772707,UA-2772708,UA-2772709,UA-2362717,UA-2275007; contracts 296 for 314,208,847 UAH, buyers 125, latest 2026-08-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMEL\" [22800735]",null],["EDRPOU code","22800735",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 314,208,847",null],["Records behind the indicator","296",null],["Found","5 October 2026",null],["Code","UA-2776283",null],["Reference","UA-2278522",null],["Reference","UA-2280480",null],["Reference","UA-2264956",null],["Reference","UA-2760579",null],["Reference","UA-2772700",null],["Reference","UA-2772701",null],["Reference","UA-2772702",null],["Reference","UA-2362714",null]],"summary":"code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278522,UA-2280480,UA-2264956,UA-2760579,UA-2772700,UA-2772701,UA-2772702,UA-2362714,UA-2362715,UA-2772703,UA-2772704,UA-2772705,UA-2772706,UA-2772707,UA-2772708,UA-2772709,UA-2362717,UA-2275007; contracts 296 for 314,208,847 UAH, buyers 125, latest 2026-08-31","entity":"ccfd563a"},"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":"2022-01-25","ref":"UA-2022-01-25-013447-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-013447-b","buyer":"VYKONAVCHYI KOMITET DMYTRUSHKIVSKOI SILSKOI RADY [04410344]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":435.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-002468-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-002468-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KATERYNOPILSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [41745061]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":70538.9,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-010443-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-010443-a","buyer":"VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA,  KOMUNALNOI VLASNOSTI, OKHORONY DOVKILLIA TA ZEMELNYKH VIDNOSYN CHORNOBAIVSKO… [44153823]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":720592.58,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-013071-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-013071-b","buyer":"CHerkaska oblasna prokuratura [02911119]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-10-005268-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-005268-c","buyer":"VYKONAVCHYI KOMITET IRKLIIVSKOI SILSKOI RADY [04408100]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":1086306.98,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-06-002917-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-002917-c","buyer":"Vykonavchyi komitet CHornobaivskoi selyshchnoi rady [04410924]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":209184.68,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-14-007021-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-14-007021-b","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERKASYENERHOZBUT [42474208]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"PAT \"CHERKASYOBLENERHO [22800735]","amount":1632000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-007946-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-007946-c","buyer":"Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":78565.87,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-007630-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-007630-c","buyer":"Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":10000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-29-007021-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-007021-c","buyer":"VIDDIL OSVITY LYSIANSKOI SELYSHCHNOI RADY [43365475]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":387526.98,"currency":"UAH","more":"procedure: negotiation.quick"}],"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-2280480/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280480/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776283/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776283/index.json"}