{"record":{"code":"UA-2363654","indicator":"Several indicators on one party","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"INZHENERNO BUDIVELNA TORHIVLIA\" [36760989]","buyer":"peresheek · 3 pryznakov","amount":23287460.599999998,"currency":"UAH","records":17,"found":"2026-10-05","refs":["UA-2276649","UA-2278380","UA-27432","2024-03-25"],"id":"UA-2363654","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363654/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363654/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276649,UA-2278380,UA-27432; contracts 17 for 23,287,461 UAH, buyers 4, latest 2024-03-25.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"INZHENERNO BUDIVELNA TORHIVLIA\" [36760989]",null],["EDRPOU code","36760989",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 23,287,461",null],["Records behind the indicator","17",null],["Found","5 October 2026",null],["Code","UA-2363654",null],["Reference","UA-2276649",null],["Reference","UA-2278380",null],["Reference","UA-27432",null],["Reference","2024-03-25",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276649,UA-2278380,UA-27432; contracts 17 for 23,287,461 UAH, buyers 4, latest 2024-03-25","entity":"23a8859a"},"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":"2023-12-06","ref":"UA-2023-11-08-003874-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-003874-a","title":"Kapitalnyi remont pidvalnykh prymishchen zhb dlia vykorystannia pid naiprostishi ukryttia  u zhytlovomu budynku za adresoiu: vul. Metrobudivska, 11 u Solom’ianskomu raioni m. Kyieva","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INZHENERNO BUDIVELNA TORHIVLIA [36760989]","amount":1235173.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-11-08-003461-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-003461-a","title":"Kapitalnyi remont pidvalnykh prymishchen zhb dlia vykorystannia pid naiprostishi ukryttia  u zhytlovomu budynku za adresoiu: vul. Mykhaila Dontsia, 21-A  u Solom’ianskomu raioni m. Kyieva","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INZHENERNO BUDIVELNA TORHIVLIA [36760989]","amount":841188,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-11-08-004638-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-004638-a","title":"Kapitalnyi remont pidvalnykh prymishchen zhb dlia vykorystannia pid naiprostishi ukryttia  u zhytlovomu budynku za adresoiu: bulv. Vatslava Havela, 71  u Solom’ianskomu raioni m. Kyieva","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INZHENERNO BUDIVELNA TORHIVLIA [36760989]","amount":1136547.91,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-10-17-003784-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-003784-a","title":"Kapitalnyi remont pidvalnykh prymishchen zhb dlia vykorystannia pid naiprostishi ukryttia  u zhytlovomu budynku za adresoiu : vul. Mykoly SHepelieva, 18  u Solom’ianskomu raioni m. Kyieva","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INZHENERNO BUDIVELNA TORHIVLIA [36760989]","amount":1136688,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-10-19-012785-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-012785-a","title":"Kapitalnyi remont pidvalnykh prymishchen zhb dlia vykorystannia pid naiprostishi ukryttia  u zhytlovomu budynku za adresoiu: bulv. Vatslava Havela, 45 u Solom’ianskomu raioni m. 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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-2278380/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278380/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276649/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276649/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363654/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363654/index.json"}