{"record":{"code":"UA-2363678","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo\"IEVROIMEKS-INVEUT\" [38533329]","buyer":"peresheek · 3 pryznakov","amount":148523199.88,"currency":"UAH","records":85,"found":"2026-10-05","refs":["UA-2276647","UA-2276648","UA-2278749","UA-27425","UA-27426","UA-27427","2025-12-24"],"id":"UA-2363678","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363678/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363678/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276647,UA-2276648,UA-2278749,UA-27425,UA-27426,UA-27427; contracts 85 for 148,523,200 UAH, buyers 15, latest 2025-12-24.","facts":[["Company / subject","Pryvatne pidpryiemstvo\"IEVROIMEKS-INVEUT\" [38533329]",null],["EDRPOU code","38533329",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 148,523,200",null],["Records behind the indicator","85",null],["Found","5 October 2026",null],["Code","UA-2363678",null],["Reference","UA-2276647",null],["Reference","UA-2276648",null],["Reference","UA-2278749",null],["Reference","UA-27425",null],["Reference","UA-27426",null],["Reference","UA-27427",null],["Reference","2025-12-24",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276647,UA-2276648,UA-2278749,UA-27425,UA-27426,UA-27427; contracts 85 for 148,523,200 UAH, buyers 15, latest 2025-12-24","entity":"d06c3756"},"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":"2022-11-01","ref":"UA-2022-10-05-001493-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-001493-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO\" UZHHORODSKOI MISKOI RADY [03328362]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":585269.51,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-10-04-004398-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-004398-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO\" UZHHORODSKOI MISKOI RADY [03328362]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":296820.42,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-11","ref":"UA-2022-09-30-005227-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-30-005227-a","buyer":"CHOPSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053737]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":3494988.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-07","ref":"UA-2022-09-20-012855-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-012855-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO\" UZHHORODSKOI MISKOI RADY [03328362]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":629744.66,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-06","ref":"UA-2022-09-16-008704-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-008704-a","buyer":"Tur'ia-Remetivska silska rada Perechynskoho raionu Zakarpatskoi oblasti [04351280]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":196325.57,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-06","ref":"UA-2022-09-16-008400-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-008400-a","buyer":"Tur'ia-Remetivska silska rada Perechynskoho raionu Zakarpatskoi oblasti [04351280]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":197007.26,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-05","ref":"UA-2022-09-21-006797-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-006797-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO\" UZHHORODSKOI MISKOI RADY [03328362]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":652750.79,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-03","ref":"UA-2022-09-20-012633-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-012633-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO\" UZHHORODSKOI MISKOI RADY [03328362]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":2242430.98,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-08-24-003031-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-003031-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO\" UZHHORODSKOI MISKOI RADY [03328362]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":2249600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-07-27-008231-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-008231-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNE SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO\" UZHHORODSKOI MISKOI RADY [03328362]","supplier":"PRYVATNE PIDPRYIEMSTVO  \"IEVROIMEKS-INVEST [38533329]","amount":3713381.95,"currency":"UAH","more":"procedure: belowThreshold"}],"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. 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