{"record":{"code":"UA-2363696","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"Mobiltrans.\" [40808771]","buyer":"peresheek · 3 pryznakov","amount":152340908.66,"currency":"UAH","records":114,"found":"2026-10-05","refs":["UA-23032","UA-27041","UA-27042","UA-27043","UA-27044","UA-27045","UA-27046","UA-2274632"],"id":"UA-2363696","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363696/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363696/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23032,UA-27041,UA-27042,UA-27043,UA-27044,UA-27045,UA-27046,UA-2274632; contracts 114 for 152,340,909 UAH, buyers 30, latest 2026-08-17.","facts":[["Company / subject","TOV \"Mobiltrans.\" [40808771]",null],["EDRPOU code","40808771",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 152,340,909",null],["Records behind the indicator","114",null],["Found","5 October 2026",null],["Code","UA-2363696",null],["Reference","UA-23032",null],["Reference","UA-27041",null],["Reference","UA-27042",null],["Reference","UA-27043",null],["Reference","UA-27044",null],["Reference","UA-27045",null],["Reference","UA-27046",null],["Reference","UA-2274632",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23032,UA-27041,UA-27042,UA-27043,UA-27044,UA-27045,UA-27046,UA-2274632; contracts 114 for 152,340,909 UAH, buyers 30, latest 2026-08-17","entity":"9ca7295d"},"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":"2022-08-02","ref":"UA-2022-08-04-004196-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-004196-a","buyer":"KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951]","supplier":"Pryvatne pidpryiemstvo \"Mobiltrans. [40808771]","amount":21600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-07-18-003546-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-003546-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LIKARNIA №1\" ZHYTOMYRSKOI MISKOI RADY [42788614]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MOBILTRANS. [40808771]","amount":32370,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-07-18-005735-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-005735-a","buyer":"KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951]","supplier":"Pryvatne pidpryiemstvo \"MOBILTRANS. [40808771]","amount":5300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-07-15-002196-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-002196-a","buyer":"KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951]","supplier":"Pryvatne pidpryiemstvo \"MOBILTRANS. [40808771]","amount":2600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-04","ref":"UA-2022-07-11-007146-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-007146-a","buyer":"Departament mistobuduvannia ta zemelnykh vidnosyn ZHytomyrskoi miskoi rady [02498429]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MOBILTRANS. [40808771]","amount":4520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-27","ref":"UA-2022-08-08-002787-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-002787-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Avtobaza sanitarnoho transportu likuvalno-profilaktychnykh zakladiv okhorony zdo… [13548722]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MOBILTRANS. [40808771]","amount":58000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-06-23-001024-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-001024-a","buyer":"KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MOBILTRANS. [40808771]","amount":24300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-06-23-003457-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-003457-a","buyer":"KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MOBILTRANS. [40808771]","amount":16200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-06-23-003605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-003605-a","buyer":"KP Inspektsiia z blahoustroiu m.ZHytomyra ZHytomyrskoi miskoi rady [20406951]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MOBILTRANS. [40808771]","amount":6500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-06-16-006248-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-006248-a","buyer":"KP \"Elektrychnykh merezh zovnishnoho osvitlennia \"Misksvitlo\" ZHytomyrskoi miskoi rady [03344148]","supplier":"TOV \"Mobiltrans. [40808771]","amount":83800,"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/court/UA-23032/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23032/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363696/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363696/index.json"}