{"record":{"code":"UA-2363760","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"Svitlovodskyi zavod zalizobetonnykh vyrobiv\" [42046647]","buyer":"peresheek · 3 pryznakov","amount":1542192809.9,"currency":"UAH","records":156,"found":"2026-10-05","refs":["UA-23592","UA-34172","UA-1512403","2026-09-25"],"id":"UA-2363760","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363760/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363760/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23592,UA-34172,UA-1512403; contracts 156 for 1,542,192,810 UAH, buyers 31, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  \"Svitlovodskyi zavod zalizobetonnykh vyrobiv\" [42046647]",null],["EDRPOU code","42046647",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,542,192,810",null],["Records behind the indicator","156",null],["Found","5 October 2026",null],["Code","UA-2363760",null],["Reference","UA-23592",null],["Reference","UA-34172",null],["Reference","UA-1512403",null],["Reference","2026-09-25",null]],"summary":"code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23592,UA-34172,UA-1512403; contracts 156 for 1,542,192,810 UAH, buyers 31, latest 2026-09-25","entity":"dd2d45bb"},"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":"2022-10-20","ref":"UA-2022-10-04-003391-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-003391-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":727674,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-24-001043-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-001043-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \" SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH  VYROBIV [42046647]","amount":1105230,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-19-000454-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-000454-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":140112,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-08-09-009212-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-009212-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOV \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":18822723.9,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-04-005520-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-005520-a","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":653670,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-06-13-004783-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-004783-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":859680,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-06-13-004995-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-004995-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":859680,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-06-13-000612-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-000612-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":829440,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-06-13-001971-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-001971-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":859680,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-06-13-001524-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-001524-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647]","amount":859680,"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/plan-late/UA-2604929/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2604929/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2604930/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2604930/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16345/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16345/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523007/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523007/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23592/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23592/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363760/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363760/index.json"}