{"record":{"code":"UA-2363762","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"peresheek · 3 pryznakov","amount":198886245.802,"currency":"UAH","records":65,"found":"2026-10-05","refs":["UA-2280312","UA-28935","UA-28936","UA-28937","UA-28938","UA-2262601","UA-2262602","UA-2262603"],"id":"UA-2363762","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363762/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363762/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2280312,UA-28935,UA-28936,UA-28937,UA-28938,UA-2262601,UA-2262602,UA-2262603,UA-2262604,UA-2262605,UA-2262606,UA-2262607,UA-2262608,UA-2262609,UA-2262610,UA-2262611,UA-2262612,UA-2262613,UA-2262614; contracts 65 for 198,886,246 UAH, buyers 52, latest 2025-12-24.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 198,886,246",null],["Records behind the indicator","65",null],["Found","5 October 2026",null],["Code","UA-2363762",null],["Reference","UA-2280312",null],["Reference","UA-28935",null],["Reference","UA-28936",null],["Reference","UA-28937",null],["Reference","UA-28938",null],["Reference","UA-2262601",null],["Reference","UA-2262602",null],["Reference","UA-2262603",null]],"summary":"code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2280312,UA-28935,UA-28936,UA-28937,UA-28938,UA-2262601,UA-2262602,UA-2262603,UA-2262604,UA-2262605,UA-2262606,UA-2262607,UA-2262608,UA-2262609,UA-2262610,UA-2262611,UA-2262612,UA-2262613,UA-2262614; contracts 65 for 198,886,246 UAH, buyers 52, latest 2025-12-24","entity":"7cd5a03b"},"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":"2024-12-02","ref":"UA-2024-11-25-018243-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-25-018243-a","buyer":"Viddil osvity ZHovkivskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [44059967]","amount":1925640,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-12-02","ref":"UA-2024-11-12-017019-a-a3","url":"https://prozorro.gov.ua/tender/UA-2024-11-12-017019-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":23999712,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-27","ref":"UA-2024-11-18-015751-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-18-015751-a","buyer":"viddil osvity Ichnianskoi miskoi rady CHernihivskoi oblasti [42016568]","amount":1195752,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-20","ref":"UA-2024-11-12-009901-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-12-009901-a","buyer":"Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680]","amount":1246854,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-20","ref":"UA-2024-11-05-015052-a-a2","url":"https://prozorro.gov.ua/tender/UA-2024-11-05-015052-a","buyer":"VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU DUBROVYTSKOI MISKOI RADY [44153430]","amount":1849998,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-19","ref":"UA-2024-11-11-008338-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-11-008338-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44006059]","amount":1562136,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-12","ref":"UA-2024-11-05-012028-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-05-012028-a","buyer":"Viddil osvity Reshetylivskoi miskoi rady [44147212]","amount":1205160,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-11","ref":"UA-2024-10-29-004280-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-29-004280-a","buyer":"VIDDIL OSVITY RAVA-RUSKOI MISKOI RADY LVIVSKOHO RAIONU LVIVSKOI OBLASTI [43920498]","amount":1654998,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-08","ref":"UA-2024-10-22-000803-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-22-000803-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VELYKOBYCHKIVSKOI SELYSHCHNOI RADY [44106333]","amount":1569996,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-07","ref":"UA-2024-10-11-008254-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-11-008254-a","buyer":"Viddil osvity Buchanskoi miskoi rady [34357364]","amount":2566932,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2280312/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280312/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363762/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363762/index.json"}