{"record":{"code":"UA-2363727","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METPROEKT\" [38598104]","buyer":"peresheek · 3 pryznakov","amount":296169697.69,"currency":"UAH","records":35,"found":"2026-10-05","refs":["UA-23347","UA-32785","UA-32786","UA-32787","UA-1512398","UA-1512399","2026-04-06"],"id":"UA-2363727","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363727/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363727/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23347,UA-32785,UA-32786,UA-32787,UA-1512398,UA-1512399; contracts 35 for 296,169,698 UAH, buyers 7, latest 2026-04-06.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METPROEKT\" [38598104]",null],["EDRPOU code","38598104",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 296,169,698",null],["Records behind the indicator","35",null],["Found","5 October 2026",null],["Code","UA-2363727",null],["Reference","UA-23347",null],["Reference","UA-32785",null],["Reference","UA-32786",null],["Reference","UA-32787",null],["Reference","UA-1512398",null],["Reference","UA-1512399",null],["Reference","2026-04-06",null]],"summary":"code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23347,UA-32785,UA-32786,UA-32787,UA-1512398,UA-1512399; contracts 35 for 296,169,698 UAH, buyers 7, latest 2026-04-06","entity":"3f112a56"},"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":"2023-10-03","ref":"UA-2023-09-11-012437-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-012437-a","buyer":"Derzhavne pidpryiemstvo «RENIISKYI MORSKYI TORHOVELNYI PORT [01125809]","supplier":"TOV \"METPROEKT [38598104]","amount":4560000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-04-24-010113-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-010113-a","buyer":"Odeska filiia DP \"AMPU [38728457]","supplier":"TOV \"METPROEKT [38598104]","amount":3481560,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-04-24-010116-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-010116-a","buyer":"Odeska filiia DP \"AMPU [38728457]","supplier":"TOV \"METPROEKT [38598104]","amount":1858560,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-03-31-006527-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-006527-a","buyer":"CHornomorska filiia DP \"AMPU [38728418]","supplier":"TOV \"METPROEKT [38598104]","amount":2850000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-04-14-007802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-007802-a","buyer":"CHornomorska filiia DP \"AMPU [38728418]","supplier":"TOV \"METPROEKT [38598104]","amount":8770000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-03-30-003811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-003811-a","buyer":"Reniiska filiia DP \"AMPU [38728465]","supplier":"TOV \"METPROEKT [38598104]","amount":11100000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-03-21-010755-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-010755-a","buyer":"Izmailska filiia DP \"AMPU [38728402]","supplier":"TOV \"METPROEKT [38598104]","amount":14112000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2022-12-20-021021-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-021021-a","buyer":"Bilhorod-Dnistrovska filiia Derzhavnoho pidpyryiemstva \"Administratsiia morskykh portiv Ukrainy\" (Administratsiia Bilho… [38728376]","supplier":"TOV \"METPROEKT [38598104]","amount":913200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-30-016064-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-016064-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METPROEKT [38598104]","amount":1197497.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-03-004828-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-004828-a","buyer":"CHornomorska filiia DP \"AMPU [38728418]","supplier":"TOV \"METPROEKT [38598104]","amount":8175000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-23347/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23347/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363727/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363727/index.json"}