{"record":{"code":"UA-2363732","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA MONTAZHNA KOMPANIIA \"INZHENERNO-TEKHNOLOHICHNI SYSTEMY\" [32062314]","buyer":"peresheek · 3 pryznakov","amount":362187829.98,"currency":"UAH","records":5,"found":"2026-10-05","refs":["UA-2276941","UA-34402","UA-34403","UA-41570","UA-2265176","2025-11-14"],"id":"UA-2363732","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363732/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363732/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276941,UA-34402,UA-34403,UA-41570,UA-2265176; contracts 5 for 362,187,830 UAH, buyers 2, latest 2025-11-14.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA MONTAZHNA KOMPANIIA \"INZHENERNO-TEKHNOLOHICHNI SYSTEMY\" [32062314]",null],["EDRPOU code","32062314",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 362,187,830",null],["Records behind the indicator","5",null],["Found","5 October 2026",null],["Code","UA-2363732",null],["Reference","UA-2276941",null],["Reference","UA-34402",null],["Reference","UA-34403",null],["Reference","UA-41570",null],["Reference","UA-2265176",null],["Reference","2025-11-14",null]],"summary":"code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276941,UA-34402,UA-34403,UA-41570,UA-2265176; contracts 5 for 362,187,830 UAH, buyers 2, latest 2025-11-14","entity":"585fa1f8"},"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":"2025-11-17","ref":"UA-2025-11-17-000006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-11-17-000006-a","buyer":"Upravlinnia okhorony zdorov'ia  Kam'ianskoi miskoi rady [02012740]","amount":19553230.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-24","ref":"UA-2024-08-29-010416-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-08-29-010416-a","buyer":"Upravlinnia okhorony zdorov'ia  Kam'ianskoi miskoi rady [02012740]","amount":174399999.07,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-04","ref":"UA-2024-04-22-013102-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-22-013102-a","buyer":"Upravlinnia okhorony zdorov'ia  Kam'ianskoi miskoi rady [02012740]","amount":130870639.91,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-09-22-000005-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-000005-a","buyer":"Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi   miskoi rady [34827358]","supplier":"TOV \"SPETSIALIZOVANA MONTAZHNA KOMPANIIA \"INZHENERNO-TEKHNOLOHICHNI SYSTEMY [32062314]","amount":48198681.31,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-09-21-015567-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-015567-a","buyer":"Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoi   miskoi rady [34827358]","supplier":"TOV \"SPETSIALIZOVANA MONTAZHNA KOMPANIIA \"INZHENERNO-TEKHNOLOHICHNI SYSTEMY [32062314]","amount":18046372.62,"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/plan-late/UA-2606395/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2606395/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41570/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41570/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16484/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16484/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265176/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265176/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276941/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276941/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363732/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363732/index.json"}