{"record":{"code":"UA-2776294","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «DONOVAT» [42775590]","buyer":"peresheek · 3 pryznakov","amount":1714912481.92,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280897","UA-41942","UA-41943","UA-2360398","2026-09-30"],"id":"UA-2776294","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776294/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776294/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280897,UA-41942,UA-41943,UA-2360398; contracts 349 for 1,714,912,482 UAH, buyers 23, latest 2026-09-30.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «DONOVAT» [42775590]",null],["EDRPOU code","42775590",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,714,912,482",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776294",null],["Reference","UA-2280897",null],["Reference","UA-41942",null],["Reference","UA-41943",null],["Reference","UA-2360398",null],["Reference","2026-09-30",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280897,UA-41942,UA-41943,UA-2360398; contracts 349 for 1,714,912,482 UAH, buyers 23, latest 2026-09-30","entity":"84efc006"},"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":"2022-08-12","ref":"UA-2022-07-20-003210-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-003210-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"DONOVAT [42775590]","amount":90054.54,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-02-09-011869-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-011869-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"DONOVAT [42775590]","amount":1105776,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-06-29","ref":"UA-2022-07-05-007115-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-007115-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"DONOVAT [42775590]","amount":42844.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-06-24-004148-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-004148-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"DONOVAT [42775590]","amount":2442240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-06-24-004212-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-004212-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"DONOVAT [42775590]","amount":654700.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-06-24-004261-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-004261-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"DONOVAT [42775590]","amount":124143.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-06-24-005799-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-005799-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"DONOVAT [42775590]","amount":744084,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-06","ref":"UA-2022-06-09-000031-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-000031-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"DONOVAT [42775590]","amount":759891.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-06-07-001011-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-001011-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhovyi dim \"DONOVAT [42775590]","amount":1008305.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-02","ref":"UA-2022-06-07-003266-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-003266-a","buyer":"VIDOKREMLENYI PIDROZDIL \"ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHE… [19355964]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «DONOVAT [42775590]","amount":471657.12,"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-2280897/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280897/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2360398/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2360398/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294271/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294271/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41942/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41942/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41943/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41943/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02554/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02554/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02553/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02553/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776294/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776294/index.json"}