{"record":{"code":"UA-2363741","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460» [42316673]","buyer":"peresheek · 3 pryznakov","amount":2446682970.09,"currency":"UAH","records":92,"found":"2026-10-05","refs":["UA-2280072","UA-36548","UA-36549","UA-36550","UA-2275615","2026-09-11"],"id":"UA-2363741","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363741/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363741/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280072,UA-36548,UA-36549,UA-36550,UA-2275615; contracts 92 for 2,446,682,970 UAH, buyers 8, latest 2026-09-11.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460» [42316673]",null],["EDRPOU code","42316673",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,446,682,970",null],["Records behind the indicator","92",null],["Found","5 October 2026",null],["Code","UA-2363741",null],["Reference","UA-2280072",null],["Reference","UA-36548",null],["Reference","UA-36549",null],["Reference","UA-36550",null],["Reference","UA-2275615",null],["Reference","2026-09-11",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280072,UA-36548,UA-36549,UA-36550,UA-2275615; contracts 92 for 2,446,682,970 UAH, buyers 8, latest 2026-09-11","entity":"c7f318ff"},"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":"2022-12-16","ref":"UA-2022-12-20-015600-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-015600-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":3841832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-20-019859-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-019859-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":3841832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-26","ref":"UA-2022-11-07-006889-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-07-006889-a","buyer":"DEPARTAMENT Z PYTAN ZABEZPECHENNIA ZHYTTIEDIIALNOSTI MISTA KHARKIVSKOI MISKOI RADY [44098789]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO -MONTAZHNE UPRVLINNIA №460 [42316673]","amount":4599243.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-26-005526-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005526-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":146449,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-25-010636-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-010636-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":199070,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-25-017440-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-017440-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":323338,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-000802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-000802-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":33344.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-001519-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-001519-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":49848.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-28-012350-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-012350-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":2912700,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-28-012113-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-012113-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":2914688.4,"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. 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