{"record":{"code":"UA-2363710","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT\" [42538376]","buyer":"peresheek · 3 pryznakov","amount":82341170.37,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2279406","UA-38708","UA-1512187","2023-12-25"],"id":"UA-2363710","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363710/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363710/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,FCA; findings UA-2279406,UA-38708,UA-1512187; contracts 19 for 82,341,170 UAH, buyers 1, latest 2023-12-25.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT\" [42538376]",null],["EDRPOU code","42538376",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 82,341,170",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363710",null],["Reference","UA-2279406",null],["Reference","UA-38708",null],["Reference","UA-1512187",null],["Reference","2023-12-25",null]],"summary":"code in 3 different indicators: COURT,DASU,FCA; findings UA-2279406,UA-38708,UA-1512187; contracts 19 for 82,341,170 UAH, buyers 1, latest 2023-12-25","entity":"8a938005"},"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":"2023-10-25","ref":"UA-2023-09-29-010787-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-010787-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":6992037.72,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-08-30-010604-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-010604-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":963686.46,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-08-30-010521-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-010521-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":484245.41,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-08-16-007897-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-007897-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":4850470.08,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-06-19-011035-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-011035-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":434239.75,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-06-19-011958-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-011958-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":1147011.42,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-06-12-009837-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-009837-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":3592775.45,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-05-25-014314-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-014314-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":19322722.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-05-09-013918-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-013918-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":3762881.57,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-04-08-000097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-08-000097-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT [42538376]","amount":1300238.06,"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-2279406/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279406/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38708/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38708/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/fca/UA-1512187/","json":"https://worldwide-corruption.com/record/ukraine/findings/fca/UA-1512187/index.json","record":"Findings · Fca","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363710/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363710/index.json"}