{"record":{"code":"UA-2363689","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"BK\"Hlobal\"Invest\" [41203331]","buyer":"peresheek · 3 pryznakov","amount":19613524.2,"currency":"UAH","records":18,"found":"2026-10-05","refs":["UA-2278891","UA-29950","UA-2262719","2025-06-09"],"id":"UA-2363689","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363689/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363689/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2278891,UA-29950,UA-2262719; contracts 18 for 19,613,524 UAH, buyers 1, latest 2025-06-09.","facts":[["Company / subject","TOV \"BK\"Hlobal\"Invest\" [41203331]",null],["EDRPOU code","41203331",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 19,613,524",null],["Records behind the indicator","18",null],["Found","5 October 2026",null],["Code","UA-2363689",null],["Reference","UA-2278891",null],["Reference","UA-29950",null],["Reference","UA-2262719",null],["Reference","2025-06-09",null]],"summary":"code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2278891,UA-29950,UA-2262719; contracts 18 for 19,613,524 UAH, buyers 1, latest 2025-06-09","entity":"97b8a687"},"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":"2023-09-28","ref":"UA-2023-09-28-005455-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-005455-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":59949.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-20-004605-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-004605-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":101915.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-08-006579-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-006579-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":85904.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-08-006707-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-006707-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":90921.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-08-006857-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-006857-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":141581.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-22-012031-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-012031-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":49730.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-22-012193-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-012193-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":49234.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-28-007910-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-007910-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":90426.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-28-008097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-008097-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":85091.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-08-03-010936-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-010936-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":5740491.25,"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-2530463/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2530463/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278891/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278891/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240547/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240547/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29950/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29950/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519186/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519186/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519185/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519185/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262719/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262719/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363689/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363689/index.json"}