{"record":{"code":"UA-2363705","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROBUDKOMPLEKT\" [40327704]","buyer":"peresheek · 3 pryznakov","amount":21924808.15,"currency":"UAH","records":5,"found":"2026-10-05","refs":["UA-2270016","UA-2279260","UA-28734","UA-37958","2024-06-20"],"id":"UA-2363705","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363705/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363705/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270016,UA-2279260,UA-28734,UA-37958; contracts 5 for 21,924,808 UAH, buyers 3, latest 2024-06-20.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROBUDKOMPLEKT\" [40327704]",null],["EDRPOU code","40327704",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 21,924,808",null],["Records behind the indicator","5",null],["Found","5 October 2026",null],["Code","UA-2363705",null],["Reference","UA-2270016",null],["Reference","UA-2279260",null],["Reference","UA-28734",null],["Reference","UA-37958",null],["Reference","2024-06-20",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270016,UA-2279260,UA-28734,UA-37958; contracts 5 for 21,924,808 UAH, buyers 3, latest 2024-06-20","entity":"2a02dea3"},"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":"2024-06-20","ref":"UA-2024-05-16-005227-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-16-005227-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PRYLUTSKA TSENTRALNA MISKA LIKARNIA [34549336]","amount":4951239.51,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-03-06-009029-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-009029-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PRYLUTSKA TSENTRALNA MISKA LIKARNIA [34549336]","supplier":"TOV \"IEVROBUDKOMPLEKT [40327704]","amount":4800000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-15","ref":"UA-2022-11-17-006640-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-006640-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №8\" Zaporizkoi miskoi rady [00440221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROBUDKOMPLEKT [40327704]","amount":4761845.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-06-002077-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-002077-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \" VODOKANAL [03327121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROBUDKOMPLEKT [40327704]","amount":2771998.48,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-03-28","ref":"UA-2022-01-10-005230-c-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-005230-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №8\" Zaporizkoi miskoi rady [00440221]","supplier":"TOV \"IEVROBUDKOMPLEKT [40327704]","amount":9736213.5,"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/court/UA-2279260/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279260/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270016/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270016/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-2363705/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363705/index.json"}