{"record":{"code":"UA-2363755","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV Kostanza [39822094]","buyer":"peresheek · 3 pryznakov","amount":144793099.01,"currency":"UAH","records":68,"found":"2026-10-05","refs":["UA-2265469","UA-2280241","UA-32246","UA-32247","UA-32248","UA-32249","UA-40209","2023-07-12"],"id":"UA-2363755","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363755/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363755/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,COURT,DASU; findings UA-2265469,UA-2280241,UA-32246,UA-32247,UA-32248,UA-32249,UA-40209; contracts 68 for 144,793,099 UAH, buyers 36, latest 2023-07-12.","facts":[["Company / subject","TzOV Kostanza [39822094]",null],["EDRPOU code","39822094",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 144,793,099",null],["Records behind the indicator","68",null],["Found","5 October 2026",null],["Code","UA-2363755",null],["Reference","UA-2265469",null],["Reference","UA-2280241",null],["Reference","UA-32246",null],["Reference","UA-32247",null],["Reference","UA-32248",null],["Reference","UA-32249",null],["Reference","UA-40209",null],["Reference","2023-07-12",null]],"summary":"code in 3 different indicators: CONFLICT,COURT,DASU; findings UA-2265469,UA-2280241,UA-32246,UA-32247,UA-32248,UA-32249,UA-40209; contracts 68 for 144,793,099 UAH, buyers 36, latest 2023-07-12","entity":"6c9436c1"},"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":"2022-02-15","ref":"UA-2022-01-17-000976-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000976-c","buyer":"komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05445534]","supplier":"TOV \"KOSTANZA [39822094]","amount":2411250,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-11-002977-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-002977-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818]","supplier":"TOV \"KOSTANZA [39822094]","amount":3858000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-11-000945-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000945-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"TOV \"KOSTANZA [39822094]","amount":3840965.1,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2021-12-06-004261-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-004261-a","buyer":"KP SHEU Holosiivskoho raionu m.Kyieva [03334894]","supplier":"TOV \"KOSTANZA [39822094]","amount":11574000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-01-11-006617-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-006617-a","buyer":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [31806946]","supplier":"TOV \"KOSTANZA [39822094]","amount":3858000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-04-004127-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004127-c","buyer":"Lutske spetsialne komunalne avtotransportne pidpryiemstvo \"LUTSKSPETSKOMUNTRANS [30659101]","supplier":"TOV \"KOSTANZA [39822094]","amount":3847410,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-01-21-005813-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-005813-b","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOV \"KOSTANZA [39822094]","amount":939324.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-04-004473-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004473-c","buyer":"Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166]","supplier":"TOV \"KOSTANZA [39822094]","amount":4050900,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-28-004028-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-004028-c","buyer":"Komunalne pidpryiemstvo \"Munitsypalna dorozhnia kompaniia [40270150]","supplier":"TOV \"KOSTANZA [39822094]","amount":3967315.2,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-15-001835-b-b2","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-001835-b","buyer":"PrAT \"CHerkaske khimvolokno [00204033]","supplier":"TOV \"KOSTANZA [39822094]","amount":93912,"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. 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-2280241/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280241/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363755/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363755/index.json"}