{"record":{"code":"UA-2363724","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LANDSHAFT\" [31497254]","buyer":"peresheek · 3 pryznakov","amount":56714962.9,"currency":"UAH","records":108,"found":"2026-10-05","refs":["UA-2276908","UA-23333","UA-32460","UA-32461","2023-12-01"],"id":"UA-2363724","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363724/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363724/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276908,UA-23333,UA-32460,UA-32461; contracts 108 for 56,714,963 UAH, buyers 11, latest 2023-12-01.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LANDSHAFT\" [31497254]",null],["EDRPOU code","31497254",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 56,714,963",null],["Records behind the indicator","108",null],["Found","5 October 2026",null],["Code","UA-2363724",null],["Reference","UA-2276908",null],["Reference","UA-23333",null],["Reference","UA-32460",null],["Reference","UA-32461",null],["Reference","2023-12-01",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276908,UA-23333,UA-32460,UA-32461; contracts 108 for 56,714,963 UAH, buyers 11, latest 2023-12-01","entity":"1e40a513"},"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":"2022-10-14","ref":"UA-2022-09-29-009384-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-009384-a","buyer":"DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263]","supplier":"TOV \"LANDSHAFT [31497254]","amount":150000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-09-29-008956-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-008956-a","buyer":"DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263]","supplier":"TOV \"LANDSHAFT [31497254]","amount":277695.14,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-09-28-011103-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-011103-a","buyer":"DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263]","supplier":"TOV \"LANDSHAFT [31497254]","amount":701249,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-002969-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-002969-a","buyer":"Komunalne pidpryiemstvo \"Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LANDSHAFT [31497254]","amount":105601.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-004901-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-004901-a","buyer":"Komunalne pidpryiemstvo \"Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LANDSHAFT [31497254]","amount":1224991.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-08-23-005577-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-005577-a","buyer":"DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263]","supplier":"TOV \"LANDSHAFT [31497254]","amount":187500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-08-22-001204-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-001204-a","buyer":"DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263]","supplier":"TOV \"LANDSHAFT [31497254]","amount":149549.23,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-08-22-004251-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-004251-a","buyer":"DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263]","supplier":"TOV \"LANDSHAFT [31497254]","amount":937202.15,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-26","ref":"UA-2022-08-05-008459-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-008459-a","buyer":"DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263]","supplier":"TOV \"LANDSHAFT [31497254]","amount":300000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-08-10-009507-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-009507-a","buyer":"DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263]","supplier":"TOV \"Landshaft [31497254]","amount":150000,"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-23333/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23333/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276908/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276908/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363724/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363724/index.json"}