{"record":{"code":"UA-2363736","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKI SERVISY ROZMINUVANNIA\" [45405742]","buyer":"peresheek · 3 pryznakov","amount":451038903.7,"currency":"UAH","records":35,"found":"2026-10-05","refs":["UA-2270847","UA-23449","UA-35481","2026-09-03"],"id":"UA-2363736","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363736/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363736/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270847,UA-23449,UA-35481; contracts 35 for 451,038,904 UAH, buyers 2, latest 2026-09-03.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKI SERVISY ROZMINUVANNIA\" [45405742]",null],["EDRPOU code","45405742",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 451,038,904",null],["Records behind the indicator","35",null],["Found","5 October 2026",null],["Code","UA-2363736",null],["Reference","UA-2270847",null],["Reference","UA-23449",null],["Reference","UA-35481",null],["Reference","2026-09-03",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270847,UA-23449,UA-35481; contracts 35 for 451,038,904 UAH, buyers 2, latest 2026-09-03","entity":"3e80a624"},"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":"2024-12-11","ref":"UA-2024-11-22-015870-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-22-015870-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":1790000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-29","ref":"UA-2024-11-13-016976-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-13-016976-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":5890000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-29","ref":"UA-2024-11-13-017201-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-13-017201-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":4580000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-29","ref":"UA-2024-11-13-017069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-13-017069-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":3910000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-27","ref":"UA-2024-10-24-016146-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-24-016146-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":2650000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-27","ref":"UA-2024-10-25-003420-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-25-003420-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":8890000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-27","ref":"UA-2024-10-23-001319-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-23-001319-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":12900000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-27","ref":"UA-2024-10-23-003220-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-23-003220-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":23900000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-27","ref":"UA-2024-11-06-008587-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-06-008587-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":27800000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-11","ref":"UA-2024-10-09-004366-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-09-004366-a","buyer":"TSentr humanitarnoho rozminuvannia [45011096]","amount":7500000,"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-2270847/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270847/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-23449/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23449/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363736/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363736/index.json"}