{"record":{"code":"UA-2363721","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KEPITAL BUD HRUP\" [41067124]","buyer":"peresheek · 3 pryznakov","amount":33106521.75,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2270414","UA-2279607","UA-36205","2026-08-05"],"id":"UA-2363721","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363721/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363721/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270414,UA-2279607,UA-36205; contracts 10 for 33,106,522 UAH, buyers 2, latest 2026-08-05.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KEPITAL BUD HRUP\" [41067124]",null],["EDRPOU code","41067124",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 33,106,522",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2363721",null],["Reference","UA-2270414",null],["Reference","UA-2279607",null],["Reference","UA-36205",null],["Reference","2026-08-05",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270414,UA-2279607,UA-36205; contracts 10 for 33,106,522 UAH, buyers 2, latest 2026-08-05","entity":"8bb2df4b"},"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":"2026-08-06","ref":"UA-2026-08-06-011124-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-06-011124-a","title":"Kapitalnyi remont pokrivli ta vnutrishnie ozdoblennia chetvertoho ta p’iatoho poverkhu vlasnoho prymishchennia AB «UKRHAZBANK» za adresoiu: m. CHerkasy, bulvar SHevchenka, 389 (https://zakupivli.pro/…","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","amount":4097500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-15","ref":"UA-2026-03-03-010654-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-03-03-010654-a","title":"Kapitalnyi remont prymishchennia za adresoiu: m. Kyiv, Boryspilske shose, 23 km, budivlia 1L, (zakhody enerhozberezhennia)» (za DK 021:2015 kod 45453000-7 Kapitalnyi remont i restavratsiia)","buyer":"KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"MUNITSYP… [41680696]","amount":6862000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-02","ref":"UA-2026-03-03-010178-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-03-010178-a","title":"Kapitalnyi remont prymishchennia za adresoiu: m. Kyiv, Boryspilske shose, 23 km, budivlia 2 IE, (zakhody enerhozberezhennia)» (za DK 021:2015 kod 45453000-7 Kapitalnyi remont i restavratsiia)","buyer":"KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"MUNITSYP… [41680696]","amount":3129895.49,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-06","ref":"UA-2026-03-03-011249-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-03-011249-a","title":"Kapitalnyi remont prymishchennia za adresoiu: m. Kyiv, Boryspilske shose, 23 km, budivlia 1T, (zakhody enerhozberezhennia)» (za DK 021:2015 kod 45453000-7 Kapitalnyi remont i restavratsiia)","buyer":"KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"MUNITSYP… [41680696]","amount":2038000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-05","ref":"UA-2026-03-03-011500-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-03-011500-a","title":"Kapitalnyi remont prymishchennia za adresoiu: m. Kyiv, Boryspilske shose, 23 km, budivlia 1 IU, (zakhody enerhozberezhennia)» (za DK 021:2015 kod 45453000-7 Kapitalnyi remont i restavratsiia)","buyer":"KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"MUNITSYP… [41680696]","amount":1421888.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-11-11","ref":"UA-2025-10-08-003033-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-08-003033-a","buyer":"KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"MUNITSYP… [41680696]","amount":4949180.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-30","ref":"UA-2025-10-30-003178-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-30-003178-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","amount":2100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-10-07","ref":"UA-2025-10-07-011171-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-07-011171-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","amount":3145267,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-08-19","ref":"UA-2025-07-17-010600-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-07-17-010600-a","buyer":"KOMUNALNA ORHANIZATSIIA VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"MUNITSYP… [41680696]","amount":5372726.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-02-000137-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-02-000137-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KEPITAL BUD HRUP [41067124]","amount":1490000,"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-2279607/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279607/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270414/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270414/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363721/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363721/index.json"}