{"record":{"code":"UA-2776296","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"ZHuravlyna\" [13994640]","buyer":"peresheek · 3 pryznakov","amount":43342053.78,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-35678","UA-35679","UA-2760015","UA-2276480","2024-03-25"],"id":"UA-2776296","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776296/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776296/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35678,UA-35679,UA-2760015,UA-2276480; contracts 691 for 43,342,054 UAH, buyers 143, latest 2024-03-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"ZHuravlyna\" [13994640]",null],["EDRPOU code","13994640",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 43,342,054",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776296",null],["Reference","UA-35678",null],["Reference","UA-35679",null],["Reference","UA-2760015",null],["Reference","UA-2276480",null],["Reference","2024-03-25",null]],"summary":"code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35678,UA-35679,UA-2760015,UA-2276480; contracts 691 for 43,342,054 UAH, buyers 143, latest 2024-03-25","entity":"5ec9c3bc"},"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":"2022-02-02","ref":"UA-2022-02-02-006190-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-006190-b","buyer":"KOMUNALNYI ZAKLAD \"CHUDELSKA SPETSIALNA SHKOLA №1 I-II STUPENIV\" RIVNENSKOI OBLASNOI RADY [22558895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"ZHURAVLYNA [13994640]","amount":49742,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-02-011322-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-011322-b","buyer":"DERZHAVNA USTANOVA \"KATERYNIVSKA VYPRAVNA KOLONIIA (№46) [08564363]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"ZHURAVLYNA [13994640]","amount":6113,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-013456-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-013456-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOLKIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [44106747]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"ZHURAVLYNA [13994640]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-12-002978-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-002978-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII HROMADY\" MLYNIVSKOI SELYSHCHNOI RADY [43368628]","supplier":"TOV \"FIRMA \"ZHURAVLYNA [13994640]","amount":466749,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-13-002786-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-002786-a","buyer":"KLESIVSKYI LITSEI KLESIVSKOI SELYSHCHNOI RADY SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [22554897]","supplier":"TOV \"FIRMA \"ZHURAVLYNA [13994640]","amount":113000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-004600-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-004600-c","title":"Nafta i dystyliaty","buyer":"Opornyi zaklad zahalnoi serednoi osvity \"Prylisnenskyi litsei Prylisnenskoi silskoi rady Volynskoi oblasti [25085948]","supplier":"TzOV firma \"ZHuravlyna [13994640]","amount":4907.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-000372-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000372-c","title":"Palyvno-mastylni materialy (benzyn avtomobilnyi A-95-IEvro5-E5 v talonakh)","buyer":"KNP \"TSENTR PMSD PRYLISNENSKOI SILSKOI RADY [42428188]","supplier":"TOV firma \"ZHuravlyna [13994640]","amount":31490,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-007213-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-007213-b","buyer":"Sarnenska mizhraionna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh  produktiv ta … [00720125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"ZHURAVLYNA [13994640]","amount":12400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-003264-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-003264-c","buyer":"Viddil osvity, molodi ta sportu Manevytskoi selyshchnoi rady [44104446]","supplier":"TOV firma ZHuravlyna [13994640]","amount":2750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-000187-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000187-b","buyer":"Manevytska raionna derzhavna likarnia veterynarnoi medytsyny [00692541]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"ZHURAVLYNA [13994640]","amount":49970.8,"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-late/UA-2621459/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2621459/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2621454/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2621454/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523763/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523763/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523764/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523764/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523762/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523762/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276480/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276480/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776296/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776296/index.json"}