{"record":{"code":"UA-2363706","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEUT\" [43167594]","buyer":"peresheek · 3 pryznakov","amount":175341672.9,"currency":"UAH","records":50,"found":"2026-10-05","refs":["UA-2279317","UA-29133","UA-29134","UA-2265077","2025-12-26"],"id":"UA-2363706","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363706/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363706/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279317,UA-29133,UA-29134,UA-2265077; contracts 50 for 175,341,673 UAH, buyers 10, latest 2025-12-26.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEUT\" [43167594]",null],["EDRPOU code","43167594",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 175,341,673",null],["Records behind the indicator","50",null],["Found","5 October 2026",null],["Code","UA-2363706",null],["Reference","UA-2279317",null],["Reference","UA-29133",null],["Reference","UA-29134",null],["Reference","UA-2265077",null],["Reference","2025-12-26",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279317,UA-29133,UA-29134,UA-2265077; contracts 50 for 175,341,673 UAH, buyers 10, latest 2025-12-26","entity":"a9e9444c"},"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":"2023-05-03","ref":"UA-2023-05-04-002022-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-002022-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":197990.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-04-002895-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-002895-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":198999.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-04-004191-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-004191-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":197990.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-04-004516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-004516-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":198989.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-04-004802-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-004802-a","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":198999.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-14-006679-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-006679-a","buyer":"Pavlivska silska rada [04353285]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":197000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-14-006984-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-006984-a","buyer":"Pavlivska silska rada [04353285]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":199000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-14-007067-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-007067-a","buyer":"Pavlivska silska rada [04353285]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":198000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-14-007122-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-007122-a","buyer":"Pavlivska silska rada [04353285]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":199000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-14-007167-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-007167-a","buyer":"Pavlivska silska rada [04353285]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEST [43167594]","amount":198000,"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. 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