{"record":{"code":"UA-2776286","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Belitreid»  [43268872]","buyer":"peresheek · 3 pryznakov","amount":735131390.09,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280721","UA-38604","UA-38605","UA-2759990","2026-09-25"],"id":"UA-2776286","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776286/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776286/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280721,UA-38604,UA-38605,UA-2759990; contracts 586 for 735,131,390 UAH, buyers 161, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Belitreid»  [43268872]",null],["EDRPOU code","43268872",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 735,131,390",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776286",null],["Reference","UA-2280721",null],["Reference","UA-38604",null],["Reference","UA-38605",null],["Reference","UA-2759990",null],["Reference","2026-09-25",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280721,UA-38604,UA-38605,UA-2759990; contracts 586 for 735,131,390 UAH, buyers 161, latest 2026-09-25","entity":"e00a5428"},"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":"2022-01-31","ref":"UA-2021-12-30-003562-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-003562-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \" a private individual likarnia №3 Vykonavchoho orhanu Kyivskoi miskoi Rady (K… [05415958]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":314636.8,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-006803-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-006803-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY \"IAHOTYNSKA TSENTRALNA MISKA LIKARNIA [01994422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":49682.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2021-12-22-003069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-003069-a","buyer":"Komunalne nekomertsiine medychne pidpryiemstvo \"Likarnia intensyvnoho likuvannia \" Kremenchutska [41318879]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":871530,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-008016-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-008016-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA № 9\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (… [25680295]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":49952.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-000432-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000432-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Likarnia imeni brativ M.S. i O.S. Kolomiichenkiv\" SHpolianskoi miskoi rady ob`ie… [02005496]","supplier":"TOV \"BELITREID [43268872]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2021-12-24-002456-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-002456-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «DRABIVSKA BAHATOPROFILNA LIKARNIA» DRABIVSKOI SELYSHCHNOI RADY [02005361]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":66667.45,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2021-12-23-015877-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-015877-c","buyer":"Komunalne nekomertsiine pidpryiemstvo «Likarnia intensyvnoho likuvannia I rivnia m. Horishni Plavni» Horishnoplavnivsko… [01999626]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":590535,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-014302-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-014302-b","buyer":"Komunalne Nekomertsiine Pidpryiemstvo \"SHarhorodska miska likarnia\" SHarhorodskoi miskoi rady Vinnytskoi oblasti [33868196]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":19404,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-12-20-003189-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-003189-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «DRABIVSKA BAHATOPROFILNA LIKARNIA» DRABIVSKOI SELYSHCHNOI RADY [02005361]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":767920.56,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-20-010589-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-010589-b","buyer":"Klinichna likarnia \"Feofaniia\" Derzhavnoho upravlinnia spravamy [05415792]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BELITREID [43268872]","amount":8600,"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-2280721/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280721/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759990/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759990/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38604/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38604/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776286/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776286/index.json"}