{"record":{"code":"UA-2363711","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEUT\" [32633719]","buyer":"peresheek · 3 pryznakov","amount":31022955.93,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-23223","UA-30396","UA-2264983","2026-07-15"],"id":"UA-2363711","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363711/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363711/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23223,UA-30396,UA-2264983; contracts 32 for 31,022,956 UAH, buyers 25, latest 2026-07-15.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEUT\" [32633719]",null],["EDRPOU code","32633719",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 31,022,956",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363711",null],["Reference","UA-23223",null],["Reference","UA-30396",null],["Reference","UA-2264983",null],["Reference","2026-07-15",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23223,UA-30396,UA-2264983; contracts 32 for 31,022,956 UAH, buyers 25, latest 2026-07-15","entity":"6fba5211"},"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":"2023-08-08","ref":"UA-2023-08-10-011865-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-011865-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHovtovodska miska likarnia\" ZHovtovodskoi miskoi rady [14280960]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEST [32633719]","amount":30070,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-22-007495-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-007495-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KRYVORIZKA TSENTRALNA RAIONNA LIKARNIA\" NOVOPILSKOI SILSKOI RADY [01280800]","supplier":"TOV \"Budinvest [32633719]","amount":25200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-03-15-003522-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-15-003522-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KRYVORIZKA MISKA LIKARNIA №16\" KRYVORIZKOI MISKOI RADY [01986233]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEST [32633719]","amount":30750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-13-012285-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-012285-a","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU NOVOPILSKOI SILSKOI RADY [44082119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEST [32633719]","amount":52050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-02-14-008432-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-008432-a","title":"Posluhy z teplovykh vyprobuvan na rivnomirnist prohrivannia opaliuvalnykh pryladiv","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №4\" KRYVORIZKOI MISKOI RADY [37862114]","supplier":"TOV \"Budvest [32633719]","amount":68000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-003951-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-003951-a","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU LOZUVATSKOI SILSKOI RADY [43946489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEST [32633719]","amount":35400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-26","ref":"UA-2022-10-27-001877-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-001877-a","buyer":"Derzhavnyi universytet ekonomiky i tekhnolohii [43684645]","supplier":"TOV BUDVEST [32633719]","amount":12300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-26","ref":"UA-2022-10-27-002212-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-002212-a","buyer":"Derzhavnyi universytet ekonomiky i tekhnolohii [43684645]","supplier":"TOV BUDVEST [32633719]","amount":12300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-006019-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-006019-a","buyer":"Viddil kultury, turyzmu, molodi ta sportu Vykonavchoho komitetu Sofiivskoi selyshchnoi rady Sofiivskoho raionu Dniprope… [41809491]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEST [32633719]","amount":12297.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-05","ref":"UA-2022-10-10-000951-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-10-000951-a","buyer":"Viddil osvity Vykonavchoho komitetu Sofiivskoi selyshchnoi rady Kryvorizkoho raionu Dnipropetrovskoi oblasti [41529135]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEST [32633719]","amount":10998.87,"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. 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-23223/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23223/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363711/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363711/index.json"}