{"record":{"code":"UA-2363673","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo «INTER-BUD-INVEUT» [35661419]","buyer":"peresheek · 3 pryznakov","amount":957989646.25,"currency":"UAH","records":167,"found":"2026-10-05","refs":["UA-22882","UA-26053","UA-2274626","2026-09-28"],"id":"UA-2363673","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363673/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363673/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22882,UA-26053,UA-2274626; contracts 167 for 957,989,646 UAH, buyers 13, latest 2026-09-28.","facts":[["Company / subject","Pryvatne pidpryiemstvo «INTER-BUD-INVEUT» [35661419]",null],["EDRPOU code","35661419",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 957,989,646",null],["Records behind the indicator","167",null],["Found","5 October 2026",null],["Code","UA-2363673",null],["Reference","UA-22882",null],["Reference","UA-26053",null],["Reference","UA-2274626",null],["Reference","2026-09-28",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22882,UA-26053,UA-2274626; contracts 167 for 957,989,646 UAH, buyers 13, latest 2026-09-28","entity":"fc482915"},"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":"2022-02-08","ref":"UA-2022-01-20-005158-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-005158-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":758497,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-01-20-005158-b-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-005158-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":1119972,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-01-20-005158-b-b3","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-005158-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":477180,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-01-20-005158-b-b4","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-005158-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":549744,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-05-003368-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003368-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":2583500,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-05-003368-c-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003368-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":2099500,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-05-003368-c-b3","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003368-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":2188875,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-05-003368-c-b4","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003368-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":1027620,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-05-003368-c-b5","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003368-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":494320,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-05-003368-c-b6","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003368-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"PP INTER-BUD-INVEST [35661419]","amount":3826520,"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-2317076/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317076/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-198459/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-198459/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586053/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586053/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586051/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586051/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10212/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10212/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22882/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22882/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363673/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363673/index.json"}