{"record":{"code":"UA-2363756","indicator":"Several indicators on one party","class_b":false,"subject":"TzoV \"Budivelna kompaniia Liuksbudkvartal\" [43388183]","buyer":"peresheek · 3 pryznakov","amount":111271789.01,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2280254","UA-38826","UA-38827","UA-38828","UA-38829","UA-38830","UA-38831","UA-38832"],"id":"UA-2363756","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363756/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363756/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280254,UA-38826,UA-38827,UA-38828,UA-38829,UA-38830,UA-38831,UA-38832,UA-2265098; contracts 19 for 111,271,789 UAH, buyers 13, latest 2026-07-27.","facts":[["Company / subject","TzoV \"Budivelna kompaniia Liuksbudkvartal\" [43388183]",null],["EDRPOU code","43388183",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 111,271,789",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363756",null],["Reference","UA-2280254",null],["Reference","UA-38826",null],["Reference","UA-38827",null],["Reference","UA-38828",null],["Reference","UA-38829",null],["Reference","UA-38830",null],["Reference","UA-38831",null],["Reference","UA-38832",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280254,UA-38826,UA-38827,UA-38828,UA-38829,UA-38830,UA-38831,UA-38832,UA-2265098; contracts 19 for 111,271,789 UAH, buyers 13, latest 2026-07-27","entity":"ffa82fcf"},"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":"2025-06-02","ref":"UA-2025-06-02-000867-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-02-000867-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Buchatska miska likarnia\" Buchatskoi miskoi rady [02000547]","amount":1869844,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-05-08","ref":"UA-2025-04-11-011613-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-11-011613-a","buyer":"KOMUNALNA USTANOVA \"TSENTR NADANNIA SOTSIALNYKH POSLUH\" ZBORIVSKOI MISKOI RADY [42733675]","amount":22324000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-16","ref":"UA-2024-11-15-010073-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-15-010073-a","buyer":"Melnytse-Podilska selyshchna rada [04396377]","amount":2421000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-06","ref":"UA-2024-10-09-010076-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-09-010076-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Buchatska miska likarnia\" Buchatskoi miskoi rady [02000547]","amount":5133154,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-14","ref":"UA-2024-09-18-011849-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-18-011849-a","buyer":"SKORYKIVSKA SILSKA RADA [04394303]","amount":2406618.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-09-18","ref":"UA-2024-08-23-007934-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-08-23-007934-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZBORIVSKA LIKARNIA\" ZBORIVSKOI MISKOI RADY [02000748]","amount":14560676.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-30","ref":"UA-2024-05-03-004353-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-03-004353-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SKALATSKA KOMUNALNA RAIONNA LIKARNIA\" SKALATSKOI MISKOI RADY [02000961]","amount":2606779.62,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-23","ref":"UA-2024-01-23-011265-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-23-011265-a","buyer":"Baikovetska silska rada Ternopilskoho raionu Ternopilskoi oblasti [04394846]","supplier":"TOV \"Budivelna kompaniia Liuksbudkvartal [43388183]","amount":27950.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-17","ref":"UA-2024-02-20-005259-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-005259-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BAIKOVETSKE\" BAIKOVETSKOI SILSKOI RADY TERNOPILSKOHO RAIONU TERNOPILSKOI OBLASTI [40411811]","supplier":"TOV \"Budivelna kompaniia LIUKSBUDKVARTAL [43388183]","amount":17000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-004165-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-004165-a","buyer":"Baikovetska silska rada Ternopilskoho raionu Ternopilskoi oblasti [04394846]","supplier":"TOV \"Budivelna kompaniia Liuksbudkvartal [43388183]","amount":27950.4,"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-2280254/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280254/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363756/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363756/index.json"}