{"record":{"code":"UA-2363743","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Naukovo-vyrobnycha kompaniia «SKHIDBUD», [31234803]","buyer":"peresheek · 4 pryznakov","amount":1589272854.02,"currency":"UAH","records":134,"found":"2026-10-05","refs":["UA-2270975","UA-40694","UA-40695","UA-40696","UA-40697","UA-40698","UA-40699","UA-40700"],"id":"UA-2363743","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363743/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363743/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PAIDOVER; findings UA-2270975,UA-40694,UA-40695,UA-40696,UA-40697,UA-40698,UA-40699,UA-40700,UA-40701,UA-40702,UA-40703,UA-40704,UA-40705,UA-40706,UA-40707,UA-40708,UA-2265199,UA-1512435; contracts 134 for 1,589,272,854 UAH, buyers 41, latest 2026-09-29.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Naukovo-vyrobnycha kompaniia «SKHIDBUD», [31234803]",null],["EDRPOU code","31234803",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,589,272,854",null],["Records behind the indicator","134",null],["Found","5 October 2026",null],["Code","UA-2363743",null],["Reference","UA-2270975",null],["Reference","UA-40694",null],["Reference","UA-40695",null],["Reference","UA-40696",null],["Reference","UA-40697",null],["Reference","UA-40698",null],["Reference","UA-40699",null],["Reference","UA-40700",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PAIDOVER; findings UA-2270975,UA-40694,UA-40695,UA-40696,UA-40697,UA-40698,UA-40699,UA-40700,UA-40701,UA-40702,UA-40703,UA-40704,UA-40705,UA-40706,UA-40707,UA-40708,UA-2265199,UA-1512435; contracts 134 for 1,589,272,854 UAH, buyers 41, latest 2026-09-29","entity":"458dfec1"},"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":"2026-10-01","ref":"UA-2026-07-13-005784-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-13-005784-a","title":"Rekonstruktsiia rezervnoho vodovodu ta kamery vodolichylnyka raionnoi kotelni №5 AT «Kryvorizka teplotsentral» vid mahistralnoho truboprovodu KP «Kryvbasvodokanal» za adresoiu: Dnipropetrovska oblast…","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","amount":6541776,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-10-015369-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-015369-a","buyer":"SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHA KOMPANIIA \"SKHIDBUD [31234803]","amount":36312,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-11-002608-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-002608-a","buyer":"SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHA KOMPANIIA \"SKHIDBUD [31234803]","amount":36312,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-25-006419-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-006419-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHA KOMPANIIA \"SKHIDBUD [31234803]","amount":196570.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-25-006690-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-006690-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHA KOMPANIIA \"SKHIDBUD [31234803]","amount":193342.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-02-24-011100-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-011100-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHA KOMPANIIA \"SKHIDBUD [31234803]","amount":2096955.11,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-13-015062-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-015062-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHA KOMPANIIA \"SKHIDBUD [31234803]","amount":988833.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2022-12-30-000774-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-000774-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazspetsbudmontazh [33601981]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHA KOMPANIIA \"SKHIDBUD [31234803]","amount":4364929.51,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2022-12-30-000651-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-000651-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazspetsbudmontazh [33601981]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHA KOMPANIIA \"SKHIDBUD [31234803]","amount":4398757.51,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-19-022160-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-022160-a","buyer":"KHarkivskyi rehionalnyi tsentr z hidrometeorolohii [06596471]","supplier":"TOV\"Naukovo-vyrobnycha kompaniia\"Skhidbud [31234803]","amount":65539.5,"currency":"UAH","more":"procedure: reporting"}],"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. 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