{"record":{"code":"UA-2363653","indicator":"Several indicators on one party","class_b":false,"subject":"PRYVATNE AKTSIONERNE TOVARYSTVO \"SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24\" [04715664]","buyer":"peresheek · 3 pryznakov","amount":140266275.07999998,"currency":"UAH","records":4,"found":"2026-10-05","refs":["UA-22745","UA-27314","UA-2274679","2024-03-06"],"id":"UA-2363653","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363653/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363653/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22745,UA-27314,UA-2274679; contracts 4 for 140,266,275 UAH, buyers 2, latest 2024-03-06.","facts":[["Company / subject","PRYVATNE AKTSIONERNE TOVARYSTVO \"SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24\" [04715664]",null],["EDRPOU code","04715664",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 140,266,275",null],["Records behind the indicator","4",null],["Found","5 October 2026",null],["Code","UA-2363653",null],["Reference","UA-22745",null],["Reference","UA-27314",null],["Reference","UA-2274679",null],["Reference","2024-03-06",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22745,UA-27314,UA-2274679; contracts 4 for 140,266,275 UAH, buyers 2, latest 2024-03-06","entity":"a290b71a"},"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":"2024-03-06","ref":"UA-2024-02-08-001571-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-08-001571-a","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANI… [26444970]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24 [04715664]","amount":71446275.08,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-07-29-006410-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-006410-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24 [04715664]","amount":13380000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2021-12-06-005652-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-005652-c","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24 [04715664]","amount":5280000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-08-27-001020-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-08-27-001020-b","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24 [04715664]","amount":50160000,"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/dasu/UA-27314/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27314/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22745/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22745/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274679/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274679/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363653/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363653/index.json"}