{"record":{"code":"UA-2363746","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARTSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FPK-PORTAL BUD» [32771651]","buyer":"peresheek · 3 pryznakov","amount":52621406.75,"currency":"UAH","records":38,"found":"2026-10-05","refs":["UA-2280151","UA-35779","UA-2276073","2024-07-18"],"id":"UA-2363746","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363746/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363746/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280151,UA-35779,UA-2276073; contracts 38 for 52,621,407 UAH, buyers 11, latest 2024-07-18.","facts":[["Company / subject","TOVARTSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FPK-PORTAL BUD» [32771651]",null],["EDRPOU code","32771651",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 52,621,407",null],["Records behind the indicator","38",null],["Found","5 October 2026",null],["Code","UA-2363746",null],["Reference","UA-2280151",null],["Reference","UA-35779",null],["Reference","UA-2276073",null],["Reference","2024-07-18",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280151,UA-35779,UA-2276073; contracts 38 for 52,621,407 UAH, buyers 11, latest 2024-07-18","entity":"fb1a2ed0"},"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":"2023-04-04","ref":"UA-2023-04-05-002275-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-002275-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":23905.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-002360-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-002360-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":14974.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-002870-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-002870-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":44270.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-02-27-000771-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-000771-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":13691.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-001588-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-001588-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":37636.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-004436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-004436-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":16261.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-19-011786-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-011786-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HOLOSIIVSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37414262]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":472974.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-19-011845-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-011845-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HOLOSIIVSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37414262]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":474325.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-19-011879-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-011879-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HOLOSIIVSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37414262]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":455383.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-22-005428-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-005428-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FPK-PORTAL-BUD [32771651]","amount":16261.31,"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/court/UA-2280151/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280151/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363746/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363746/index.json"}