{"record":{"code":"UA-2363712","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMAKSPLIUS\" [40947480]","buyer":"peresheek · 3 pryznakov","amount":68377398.8,"currency":"UAH","records":54,"found":"2026-10-05","refs":["UA-2279439","UA-36172","UA-36173","UA-2265101","2026-08-21"],"id":"UA-2363712","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363712/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363712/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279439,UA-36172,UA-36173,UA-2265101; contracts 54 for 68,377,399 UAH, buyers 9, latest 2026-08-21.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMAKSPLIUS\" [40947480]",null],["EDRPOU code","40947480",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 68,377,399",null],["Records behind the indicator","54",null],["Found","5 October 2026",null],["Code","UA-2363712",null],["Reference","UA-2279439",null],["Reference","UA-36172",null],["Reference","UA-36173",null],["Reference","UA-2265101",null],["Reference","2026-08-21",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279439,UA-36172,UA-36173,UA-2265101; contracts 54 for 68,377,399 UAH, buyers 9, latest 2026-08-21","entity":"e0c981c2"},"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":"2022-12-09","ref":"UA-2022-12-09-001043-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-001043-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":36296.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-10-24-003585-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-003585-a","buyer":"KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":632527.43,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-24","ref":"UA-2022-10-05-001109-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-001109-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":239999,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-24","ref":"UA-2022-10-05-010359-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-010359-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":69999,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-24","ref":"UA-2022-10-05-011319-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-011319-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":54999,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-11","ref":"UA-2022-10-11-006698-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-11-006698-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMAKSPLIUS [40947480]","amount":57014.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-14-006338-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-006338-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":299000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-08-10-003674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-003674-a","buyer":"KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":730000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-06-09-004358-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-004358-a","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":2899999,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-06-02","ref":"UA-2022-04-26-002202-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-002202-a","buyer":"KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]","supplier":"TOV «BUDMAKSPLIUS [40947480]","amount":3072900,"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-2279439/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279439/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619241/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619241/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619240/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619240/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521434/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521434/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265101/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265101/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363712/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363712/index.json"}