{"record":{"code":"UA-2363713","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDSPETS MONTAZH\" [39471123]","buyer":"peresheek · 3 pryznakov","amount":140003591.17000002,"currency":"UAH","records":17,"found":"2026-10-05","refs":["UA-2276694","UA-23227","UA-30356","2025-09-19"],"id":"UA-2363713","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363713/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363713/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276694,UA-23227,UA-30356; contracts 17 for 140,003,591 UAH, buyers 9, latest 2025-09-19.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDSPETS MONTAZH\" [39471123]",null],["EDRPOU code","39471123",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 140,003,591",null],["Records behind the indicator","17",null],["Found","5 October 2026",null],["Code","UA-2363713",null],["Reference","UA-2276694",null],["Reference","UA-23227",null],["Reference","UA-30356",null],["Reference","2025-09-19",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276694,UA-23227,UA-30356; contracts 17 for 140,003,591 UAH, buyers 9, latest 2025-09-19","entity":"3c5d34ca"},"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":"2024-09-04","ref":"UA-2024-08-02-001719-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-08-02-001719-a","buyer":"Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u m. Kyievi [38620155]","amount":2481156.76,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-22","ref":"UA-2024-08-22-002775-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-08-22-002775-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]","amount":6095881.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-11-14-016667-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-016667-a","title":"Nove budivnytstvo sporudy tsyvilnoho zakhystu, protyradiatsiine ukryttia komunalnoho zakladu \"Doshkilnyi navchalnyi zaklad №23 Vinnytskoi miskoi rady\" po vul. Oleksandra Dovzhenka,3-A v m. Vinnytsi","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]","supplier":"TOV \"BUDSPETS MONTAZH [39471123]","amount":39276221.17,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-10-03-012398-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-012398-a","title":"Rekonstruktsiia nezhytlovoho prymishchennia №40 ta nezhytlovoho prymishchennia №39 (iz zakhodamy enerhozberezhennia) z vlashtuvanniam naiprostishoho ukryttia po vul. Stepana Bandery,6 v m. Vinnytsi","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]","supplier":"TOV \"BUDSPETS MONTAZH [39471123]","amount":17887141.09,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-04-006579-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-006579-a","buyer":"KLEKOTYNSKYI LITSEI MURAFSKOI SILSKOI RADY [20107237]","supplier":"TOV \"BUDSPETS MONTAZH [39471123]","amount":2393278.09,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-09-22-007792-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-007792-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOV \"BUDSPETS MONTAZH [39471123]","amount":57433360.72,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-18","ref":"UA-2023-08-30-006471-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-006471-a","buyer":"Obodivska silska rada [04331107]","supplier":"TOV \"BUDSPETS MONTAZH [39471123]","amount":3675040,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-003547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-003547-a","title":"Kapitalnyi remont sporud tsyvilnoho zakhystu – ukryttiv  komunalnoho zakladu «Vinnytskyi miskyi tsentr khudozhno-khoreohrafichnoi osvity ditei ta iunatstva \"Barvinok» po vul. Andriia Pervozvannoho,44…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]","supplier":"TOV \"Budspets montazh [39471123]","amount":1409240.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-25","ref":"UA-2023-05-05-004994-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-004994-a","buyer":"Viddil osvity, kultury ta sportu IAkushynetskoi silskoi rady [41996790]","supplier":"TOV \"BUDSPETS MONTAZH [39471123]","amount":3701013,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2023-06-15-015149-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015149-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDSPETS MONTAZH [39471123]","amount":403282.68,"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/bigdirect/UA-14381/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14381/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23227/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23227/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363713/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363713/index.json"}