{"record":{"code":"UA-2363744","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UNIVERSAL PROM TREID» [43162051]","buyer":"peresheek · 3 pryznakov","amount":201162748.10999998,"currency":"UAH","records":50,"found":"2026-10-05","refs":["UA-23514","UA-35621","UA-35622","UA-2265038","2026-08-27"],"id":"UA-2363744","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363744/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363744/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23514,UA-35621,UA-35622,UA-2265038; contracts 50 for 201,162,748 UAH, buyers 11, latest 2026-08-27.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UNIVERSAL PROM TREID» [43162051]",null],["EDRPOU code","43162051",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 201,162,748",null],["Records behind the indicator","50",null],["Found","5 October 2026",null],["Code","UA-2363744",null],["Reference","UA-23514",null],["Reference","UA-35621",null],["Reference","UA-35622",null],["Reference","UA-2265038",null],["Reference","2026-08-27",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23514,UA-35621,UA-35622,UA-2265038; contracts 50 for 201,162,748 UAH, buyers 11, latest 2026-08-27","entity":"9d4fc07f"},"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":"2023-05-12","ref":"UA-2023-05-15-000262-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-000262-a","buyer":"STAROVIRIVSKA SILSKA RADA [04398092]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UNIVERSAL PROM TREID [43162051]","amount":97578,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-15-000717-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-000717-a","buyer":"STAROVIRIVSKA SILSKA RADA [04398092]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UNIVERSAL PROM TREID [43162051]","amount":80064,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-03-20-003842-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-003842-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOV \"UNIVERSAL PROM TREID [43162051]","amount":3907500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-05-008605-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-008605-a","buyer":"STAROVIRIVSKA SILSKA RADA [04398092]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UNIVERSAL PROM TREID [43162051]","amount":21912,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-05-008967-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-008967-a","buyer":"STAROVIRIVSKA SILSKA RADA [04398092]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UNIVERSAL PROM TREID [43162051]","amount":90072,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-05-009422-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-009422-a","buyer":"STAROVIRIVSKA SILSKA RADA [04398092]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UNIVERSAL PROM TREID [43162051]","amount":92574,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-09-07-005099-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-005099-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazspetsbudmontazh [33601981]","supplier":"TOV \"UNIVERSAL PROM TREID [43162051]","amount":4541322,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-11-09-008035-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-008035-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii Burove upravlinnia \"Ukrburhaz [00156392]","supplier":"TOV \"UNIVERSAL PROM TREID [43162051]","amount":4624650,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-09-22-001683-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-22-001683-a","buyer":"Krasnohradskyi kombinat komunalnykh pidpryiemstv [03358630]","supplier":"TOV \"Universal Prom Treid [43162051]","amount":102150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-08-09-000788-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-000788-a","buyer":"STAROVIRIVSKA SILSKA RADA [04398092]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UNIVERSAL PROM TREID [43162051]","amount":9600,"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. 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/split/UA-1523379/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523379/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23514/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23514/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363744/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363744/index.json"}