{"record":{"code":"UA-2363700","indicator":"Several indicators on one party","class_b":false,"subject":"TOV KROPYVA TEKS TREID [44837385]","buyer":"peresheek · 3 pryznakov","amount":33602145,"currency":"UAH","records":4,"found":"2026-10-05","refs":["UA-2269831","UA-2279178","UA-36940","2024-04-24"],"id":"UA-2363700","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363700/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363700/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269831,UA-2279178,UA-36940; contracts 4 for 33,602,145 UAH, buyers 2, latest 2024-04-24.","facts":[["Company / subject","TOV KROPYVA TEKS TREID [44837385]",null],["EDRPOU code","44837385",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 33,602,145",null],["Records behind the indicator","4",null],["Found","5 October 2026",null],["Code","UA-2363700",null],["Reference","UA-2269831",null],["Reference","UA-2279178",null],["Reference","UA-36940",null],["Reference","2024-04-24",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269831,UA-2279178,UA-36940; contracts 4 for 33,602,145 UAH, buyers 2, latest 2024-04-24","entity":"144b584f"},"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":"2024-04-24","ref":"UA-2024-03-27-010283-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-010283-a","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]","supplier":"TOV KROPYVA TEKS TREID [44837385]","amount":6799900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-19","ref":"UA-2024-03-25-010429-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-010429-a","buyer":"Instytut spetsialnoho zv\"iazku ta zakhystu informatsii Natsionalnoho tekhnichnoho universytetu Ukrainy \"Kyivskyi polite… [34979237]","supplier":"TOV KROPYVA TEKS TREID [44837385]","amount":64445,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-03-29","ref":"UA-2024-03-05-005993-a-c2","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-005993-a","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]","supplier":"TOV KROPYVA TEKS TREID [44837385]","amount":3540000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-26","ref":"UA-2024-02-29-010022-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-010022-a","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]","supplier":"TOV KROPYVA TEKS TREID [44837385]","amount":23197800,"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. 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-2279178/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279178/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36940/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36940/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269831/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269831/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363700/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363700/index.json"}