{"record":{"code":"UA-2363731","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV SAN\" [38562586]","buyer":"peresheek · 3 pryznakov","amount":18405273.4,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-2270746","UA-23411","UA-37444","2024-01-08"],"id":"UA-2363731","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363731/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363731/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270746,UA-23411,UA-37444; contracts 28 for 18,405,273 UAH, buyers 7, latest 2024-01-08.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV SAN\" [38562586]",null],["EDRPOU code","38562586",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 18,405,273",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2363731",null],["Reference","UA-2270746",null],["Reference","UA-23411",null],["Reference","UA-37444",null],["Reference","2024-01-08",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270746,UA-23411,UA-37444; contracts 28 for 18,405,273 UAH, buyers 7, latest 2024-01-08","entity":"8dfa2464"},"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":"2023-01-05","ref":"UA-2022-12-15-004893-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-004893-a","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","supplier":"TOV SP SAN [38562586]","amount":6414000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-26-013869-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-013869-a","buyer":"KP \"Ozerne\" Novohuivynskoi selyshchnoi rady [35185011]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SP SAN [38562586]","amount":1200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-26-014142-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-014142-a","buyer":"KP \"Ozerne\" Novohuivynskoi selyshchnoi rady [35185011]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SP SAN [38562586]","amount":1959.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-06","ref":"UA-2022-11-15-005648-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-005648-a","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","supplier":"TOV SP SAN [38562586]","amount":410250,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-04","ref":"UA-2022-11-14-008700-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-14-008700-a","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","supplier":"TOV SP SAN [38562586]","amount":3105000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-28-002171-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-002171-a","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","supplier":"TOV \"SP SAN [38562586]","amount":550250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-31","ref":"UA-2022-10-14-006221-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-14-006221-a","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","supplier":"TOV SP SAN [38562586]","amount":1530000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-28","ref":"UA-2022-10-31-002763-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-002763-a","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","supplier":"TOV \"SP SAN [38562586]","amount":39600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-10-28-000139-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-000139-a","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","supplier":"TOV \"SP SAN [38562586]","amount":79200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-06","ref":"UA-2022-09-15-006280-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-006280-a","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","supplier":"TOV SP SAN [38562586]","amount":1410000,"currency":"UAH","more":"procedure: belowThreshold"}],"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/corrupt-link/UA-2270746/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270746/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23411/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23411/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363731/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363731/index.json"}