{"record":{"code":"UA-2363764","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AVTOMAHISTRAL-ZAKHID\" [37246416]","buyer":"peresheek · 3 pryznakov","amount":1592066124.51,"currency":"UAH","records":67,"found":"2026-10-05","refs":["UA-23607","UA-38269","UA-38270","UA-38271","UA-38272","UA-38273","UA-38274","UA-38275"],"id":"UA-2363764","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363764/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363764/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23607,UA-38269,UA-38270,UA-38271,UA-38272,UA-38273,UA-38274,UA-38275,UA-38276,UA-38277,UA-38278,UA-38279,UA-38280,UA-38281,UA-38282,UA-38283,UA-2265211; contracts 67 for 1,592,066,125 UAH, buyers 29, latest 2026-08-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"AVTOMAHISTRAL-ZAKHID\" [37246416]",null],["EDRPOU code","37246416",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,592,066,125",null],["Records behind the indicator","67",null],["Found","5 October 2026",null],["Code","UA-2363764",null],["Reference","UA-23607",null],["Reference","UA-38269",null],["Reference","UA-38270",null],["Reference","UA-38271",null],["Reference","UA-38272",null],["Reference","UA-38273",null],["Reference","UA-38274",null],["Reference","UA-38275",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23607,UA-38269,UA-38270,UA-38271,UA-38272,UA-38273,UA-38274,UA-38275,UA-38276,UA-38277,UA-38278,UA-38279,UA-38280,UA-38281,UA-38282,UA-38283,UA-2265211; contracts 67 for 1,592,066,125 UAH, buyers 29, latest 2026-08-28","entity":"241e1293"},"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":"2024-11-25","ref":"UA-2024-10-04-002909-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-04-002909-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374]","amount":1541915,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-006888-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-006888-a","buyer":"KP Zalishchytske miske komunalne pidpryiemstvo [39864333]","supplier":"TOV \"Avtomahistral - Zakhid [37246416]","amount":31450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-22-007152-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-007152-a","buyer":"KP Zalishchytske miske komunalne pidpryiemstvo [39864333]","supplier":"TOV \"Avtomahistral - Zakhid [37246416]","amount":18000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-01-27-005422-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-005422-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" CHORTKIVSKOI MISKOI RADY [43506764]","supplier":"TOV \"AVTOMAHISTRAL-ZAKHID [37246416]","amount":260000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-09-28","ref":"UA-2022-09-28-003377-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-003377-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii\" CHortkivskoi miskoi rady [43506764]","supplier":"TOV \"Avtomahistral-Zakhid [37246416]","amount":10235,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-28","ref":"UA-2022-09-28-003811-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-003811-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii\" CHortkivskoi miskoi rady [43506764]","supplier":"TOV \"Avtomahistral-Zakhid [37246416]","amount":48750.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-28","ref":"UA-2022-09-28-003795-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-003795-a","buyer":"KP \"Rytualna sluzhba\" CHMR [43506743]","supplier":"TzOV \"Avtomahistral-Zakhid [37246416]","amount":49840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-13-003782-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-003782-a","buyer":"Komunalne pidpryiemstvo \"Buchatskyi kombinat komunalnykh pidpryiemstv [03353207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL-ZAKHID [37246416]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-05","ref":"UA-2022-09-05-008281-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-05-008281-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii\" CHortkivskoi miskoi rady [43506764]","supplier":"TOV \"Avtomahistral-Zakhid [37246416]","amount":49379.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-30","ref":"UA-2022-07-04-004388-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-004388-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii\" CHortkivskoi miskoi rady [43506764]","supplier":"TOV \"Avtomahistral-Zakhid [37246416]","amount":18900,"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/duplicate/UA-266484/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-266484/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38282/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38282/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38269/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38269/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38274/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38274/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38275/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38275/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38273/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38273/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38283/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38283/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38281/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38281/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38280/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38280/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38279/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38279/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38270/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38270/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13874/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13874/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23607/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23607/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265211/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265211/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363764/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363764/index.json"}