{"record":{"code":"UA-2363752","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV \"Validus Spetsavto\" [38347611]","buyer":"peresheek · 3 pryznakov","amount":3369950946,"currency":"UAH","records":114,"found":"2026-10-05","refs":["UA-2271145","UA-2280191","UA-30555","UA-30556","UA-30557","UA-30558","UA-30559","UA-30560"],"id":"UA-2363752","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363752/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363752/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271145,UA-2280191,UA-30555,UA-30556,UA-30557,UA-30558,UA-30559,UA-30560; contracts 114 for 3,369,950,946 UAH, buyers 58, latest 2026-09-10.","facts":[["Company / subject","TzOV \"Validus Spetsavto\" [38347611]",null],["EDRPOU code","38347611",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,369,950,946",null],["Records behind the indicator","114",null],["Found","5 October 2026",null],["Code","UA-2363752",null],["Reference","UA-2271145",null],["Reference","UA-2280191",null],["Reference","UA-30555",null],["Reference","UA-30556",null],["Reference","UA-30557",null],["Reference","UA-30558",null],["Reference","UA-30559",null],["Reference","UA-30560",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271145,UA-2280191,UA-30555,UA-30556,UA-30557,UA-30558,UA-30559,UA-30560; contracts 114 for 3,369,950,946 UAH, buyers 58, latest 2026-09-10","entity":"69b7218c"},"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":"2022-09-13","ref":"UA-2022-09-19-006351-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-006351-a","buyer":"3 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38896317]","supplier":"TOV \"VALIDUS SPETSAVTO [38347611]","amount":11879010,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-003283-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-003283-a","buyer":"Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALIDUS SPETSAVTO [38347611]","amount":21778020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-29-001735-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-001735-a","buyer":"Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALIDUS SPETSAVTO [38347611]","amount":9702000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-04-002711-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-002711-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOV \"VALIDUS SPETSAVTO [38347611]","amount":4068420,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-07-04-006748-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-006748-a","buyer":"Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u m. Kyievi [38620155]","supplier":"TOV \"VALIDUS SPETSAVTO [38347611]","amount":35191920,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-07-11-000956-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-000956-a","buyer":"Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALIDUS SPETSAVTO [38347611]","amount":4171500,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-06-29-005466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-005466-a","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [36055819]","supplier":"TOV \"VALIDUS SPETSAVTO [38347611]","amount":8199870,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-07-15-001399-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-001399-a","buyer":"Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALIDUS SPETSAVTO [38347611]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-07-15-001577-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-001577-a","buyer":"Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALIDUS SPETSAVTO [38347611]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-07-15-001829-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-001829-a","buyer":"Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALIDUS SPETSAVTO [38347611]","amount":14970,"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-2280191/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280191/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17994/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17994/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271145/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271145/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363752/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363752/index.json"}