{"record":{"code":"UA-2363735","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRINTREID POLISSIA\" [40306360]","buyer":"peresheek · 3 pryznakov","amount":84670672.44,"currency":"UAH","records":46,"found":"2026-10-05","refs":["UA-2270845","UA-23448","UA-35477","2026-06-23"],"id":"UA-2363735","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363735/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363735/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270845,UA-23448,UA-35477; contracts 46 for 84,670,672 UAH, buyers 15, latest 2026-06-23.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRINTREID POLISSIA\" [40306360]",null],["EDRPOU code","40306360",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 84,670,672",null],["Records behind the indicator","46",null],["Found","5 October 2026",null],["Code","UA-2363735",null],["Reference","UA-2270845",null],["Reference","UA-23448",null],["Reference","UA-35477",null],["Reference","2026-06-23",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270845,UA-23448,UA-35477; contracts 46 for 84,670,672 UAH, buyers 15, latest 2026-06-23","entity":"87941f42"},"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":"2023-08-03","ref":"UA-2023-08-04-010037-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-010037-a","buyer":"Spetsializovana dytiacho-iunatska sportyvna shkola  olimpiiskoho rezervu z futbolu \"POLISSIA\" ZHytomyrskoi miskoi rady [41094687]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRINTREID POLISSIA [40306360]","amount":7125,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-31","ref":"UA-2023-07-10-011092-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-011092-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV\" ZHYTOMYRSKOI MISKOI RADY [03344119]","supplier":"TOV \"UKRINTREID POLISSIA [40306360]","amount":3959280,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-10-003657-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-003657-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118]","supplier":"TOV \"UKRINTREID POLISSIA [40306360]","amount":133200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-06-15-013188-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-013188-a","buyer":"Spetsializovana dytiacho-iunatska sportyvna shkola  olimpiiskoho rezervu z futbolu \"POLISSIA\" ZHytomyrskoi miskoi rady [41094687]","supplier":"TOV \"UKRINTREID POLISSIA [40306360]","amount":96333.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-01-007996-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007996-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118]","supplier":"TOV \"UKRINTREID POLISSIA [40306360]","amount":172200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-13","ref":"UA-2023-04-27-011840-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-011840-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118]","supplier":"TOV \"UKRINTREID POLISSIA [40306360]","amount":115700,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-04-14-004026-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-004026-a","buyer":"ZHYTOMYRSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA … [00698207]","supplier":"TOV \"UKRINTREID POLISSIA [40306360]","amount":226620,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-01-006921-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-006921-a","buyer":"Denyshivska spetsialna shkola ZHytomyrskoi oblasnoi rady [20411359]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRINTREID POLISSIA [40306360]","amount":23100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-12","ref":"UA-2023-03-20-009528-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-009528-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118]","supplier":"TOV \"UKRINTREID POLISSIA [40306360]","amount":175880,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-06-007001-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-007001-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" OLIIVSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42515118]","supplier":"TOV \"UKRINTREID POLISSIA [40306360]","amount":91920,"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/corrupt-link/UA-2270845/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270845/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-23448/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23448/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363735/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363735/index.json"}