{"record":{"code":"UA-2363709","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]","buyer":"peresheek · 3 pryznakov","amount":95745957.25,"currency":"UAH","records":11,"found":"2026-10-05","refs":["UA-2279384","UA-38579","UA-38580","UA-38581","UA-38582","UA-38583","UA-38584","UA-38585"],"id":"UA-2363709","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363709/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363709/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2279384,UA-38579,UA-38580,UA-38581,UA-38582,UA-38583,UA-38584,UA-38585,UA-38586,UA-38587,UA-38588,UA-38589,UA-2263723,UA-2263724; contracts 11 for 95,745,957 UAH, buyers 2, latest 2023-10-16.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]",null],["EDRPOU code","42871953",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 95,745,957",null],["Records behind the indicator","11",null],["Found","5 October 2026",null],["Code","UA-2363709",null],["Reference","UA-2279384",null],["Reference","UA-38579",null],["Reference","UA-38580",null],["Reference","UA-38581",null],["Reference","UA-38582",null],["Reference","UA-38583",null],["Reference","UA-38584",null],["Reference","UA-38585",null]],"summary":"code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2279384,UA-38579,UA-38580,UA-38581,UA-38582,UA-38583,UA-38584,UA-38585,UA-38586,UA-38587,UA-38588,UA-38589,UA-2263723,UA-2263724; contracts 11 for 95,745,957 UAH, buyers 2, latest 2023-10-16","entity":"60d5c8b3"},"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":"2023-10-16","ref":"UA-2023-09-19-008273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-008273-a","title":"Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Druzhby Narodiv, 267 v m. KHarkiv (45453000-7 – kapitalnyi remont i restavratsiia)","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":11713300.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-09-05-006808-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-006808-a","title":"Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 175 «Kulynychivska» KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Hryshchenka, 5 …","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":19139664,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-05-005952-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-005952-a","title":"Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskyi litsei № 13 KHarkivskoi miskoi rady» po              vul. Blahovishchenskii, 36 v m. KHarkiv (45453000-7 – kapitalnyi remont i …","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":2499709.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-05-006412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-006412-a","title":"Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 145 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Amosova, 24-A v m. KHarkiv (454…","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":16452832.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-08-03-009017-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-009017-a","title":"Kapitalnyi remont z usunennia avarii u  Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 140 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Hvardiitsiv-SHyronintsiv, 61 v…","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":18284171,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-08-03-008243-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-008243-a","title":"Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskii litsei № 107 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Barabashova, 38-B v m. KHarkiv (45453000-7 – kapitalnyi remon…","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":16820120,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-07-06-000397-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-000397-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":7411153.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-07-06-001026-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-001026-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":7414739.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-06-21-005258-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-005258-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":17369745.36,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-06-20-004139-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-004139-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":14918568.17,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2279384/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279384/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38581/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38581/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38580/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38580/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38579/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38579/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38585/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38585/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38588/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38588/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38587/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38587/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38584/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38584/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38583/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38583/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38582/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38582/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38589/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38589/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263723/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263723/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263724/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263724/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363709/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363709/index.json"}