{"record":{"code":"UA-2363738","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEUT\" [38732010]","buyer":"peresheek · 3 pryznakov","amount":1020419694.27,"currency":"UAH","records":56,"found":"2026-10-05","refs":["UA-2276948","UA-23455","UA-37687","2026-07-01"],"id":"UA-2363738","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363738/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363738/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276948,UA-23455,UA-37687; contracts 56 for 1,020,419,694 UAH, buyers 37, latest 2026-07-01.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEUT\" [38732010]",null],["EDRPOU code","38732010",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,020,419,694",null],["Records behind the indicator","56",null],["Found","5 October 2026",null],["Code","UA-2363738",null],["Reference","UA-2276948",null],["Reference","UA-23455",null],["Reference","UA-37687",null],["Reference","2026-07-01",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276948,UA-23455,UA-37687; contracts 56 for 1,020,419,694 UAH, buyers 37, latest 2026-07-01","entity":"fc97fdb0"},"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":"2024-06-24","ref":"UA-2024-05-31-007006-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-31-007006-a","buyer":"Komunalne pidpryiemstvo \"SHvydkisnyi tramvai [30950099]","amount":5340000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-09","ref":"UA-2024-04-19-010429-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-19-010429-a","buyer":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"BUDKOMPLEKT [32702090]","amount":70764000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-01-008478-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-008478-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKYI TROLEIBUS [34811465]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEST [38732010]","amount":13140000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-10-31-009224-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-009224-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEST [38732010]","amount":10080000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-08-31-002495-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-002495-a","buyer":"KOMUNALNE PIDPRYEMSTVO \"DOBROPILSKA SLUZHBA IEDYNOHO ZAMOVNYKA [32897226]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEST [38732010]","amount":3367800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-08-31-000237-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-000237-a","buyer":"KP \"DOBROPILSKYI MISKYI TRANSPORT [36297606]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEST [38732010]","amount":3257100,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-08-25-010276-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-010276-a","buyer":"Komunalne pidpryiemstvo \"SHvydkisnyi tramvai [30950099]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEST [38732010]","amount":13740000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-06-07-011198-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-011198-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEST [38732010]","amount":11040000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-05-12-007470-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-007470-a","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEST [38732010]","amount":5970000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-03-28-009807-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-009807-a","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEST [38732010]","amount":36120000,"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-23455/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23455/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276948/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276948/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363738/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363738/index.json"}