{"record":{"code":"UA-2776295","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrainskyi medychnyi dim» [36113325]","buyer":"peresheek · 3 pryznakov","amount":481106398.83,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280911","UA-43840","UA-43841","UA-43842","UA-43843","UA-2760020","2026-09-21"],"id":"UA-2776295","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776295/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776295/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280911,UA-43840,UA-43841,UA-43842,UA-43843,UA-2760020; contracts 368 for 481,106,399 UAH, buyers 65, latest 2026-09-21.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrainskyi medychnyi dim» [36113325]",null],["EDRPOU code","36113325",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 481,106,399",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776295",null],["Reference","UA-2280911",null],["Reference","UA-43840",null],["Reference","UA-43841",null],["Reference","UA-43842",null],["Reference","UA-43843",null],["Reference","UA-2760020",null],["Reference","2026-09-21",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280911,UA-43840,UA-43841,UA-43842,UA-43843,UA-2760020; contracts 368 for 481,106,399 UAH, buyers 65, latest 2026-09-21","entity":"5e13e158"},"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":"2022-02-23","ref":"UA-2022-02-23-003862-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-003862-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMILNYTSKA TSENTRALNA  LIKARNIA\" KHMILNYTSKOI MISKOI RADY [01982695]","supplier":"TOV \"Ukrainskyi medychnyi dim [36113325]","amount":31030,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-22-007217-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-007217-b","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-01-21-011826-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-011826-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHMELNYTSKA MISKA DYTIACHA LIKARNIA\" KHMELNYTSKOI MISKOI RADY [02004674]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":120579.5,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-04-010186-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-010186-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichna likarnia №4\" Sumskoi miskoi rady [02000300]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":961527.5,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-04-007805-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-007805-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichna likarnia №4\" Sumskoi miskoi rady [02000300]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":10796.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-21-003399-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003399-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DYTIACHA KLINICHNA LIKARNIA № 7 PECHERSKOHO RAIONU MISTA KYIEVA\" VYKONAVCHOHO OR… [01993842]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":449971.38,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-04-012189-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-012189-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA №5\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (K… [00185028]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":184842,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-01-28-010031-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-010031-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY [02005585]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":91162.5,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-01-31-002980-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-002980-c","buyer":"Viiskovo-medychnyi klinichnyi tsentr Pivdennoho rehionu [08199969]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":122775,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-01-17-000361-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000361-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHernihivska miska likarnia №3\" CHernihivskoi miskoi rady [14242161]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UKRAINSKYI MEDYCHNYI DIM [36113325]","amount":393416.13,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-late/UA-2640952/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640952/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280911/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280911/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2760020/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2760020/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43843/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43843/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-43840/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43840/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524590/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524590/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776295/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776295/index.json"}