{"record":{"code":"UA-2363768","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Amila\" [25090493]","buyer":"peresheek · 3 pryznakov","amount":51024445.800000004,"currency":"UAH","records":61,"found":"2026-10-05","refs":["UA-2276984","UA-2280363","UA-38384","2025-11-19"],"id":"UA-2363768","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363768/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363768/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276984,UA-2280363,UA-38384; contracts 61 for 51,024,446 UAH, buyers 11, latest 2025-11-19.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Amila\" [25090493]",null],["EDRPOU code","25090493",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 51,024,446",null],["Records behind the indicator","61",null],["Found","5 October 2026",null],["Code","UA-2363768",null],["Reference","UA-2276984",null],["Reference","UA-2280363",null],["Reference","UA-38384",null],["Reference","2025-11-19",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276984,UA-2280363,UA-38384; contracts 61 for 51,024,446 UAH, buyers 11, latest 2025-11-19","entity":"e69879d1"},"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":"2022-11-21","ref":"UA-2022-11-21-002932-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-002932-a","buyer":"Holovne upravlinnia Derzhprodspozhyvsluzhby u Volynskii oblasti [40317441]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AMiLA [25090493]","amount":14400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-21-003485-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-003485-a","buyer":"Turiiska selyshchna rada [04333052]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AMILA [25090493]","amount":54342,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-11-15-012441-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-012441-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994]","supplier":"TOV \"AMiLa [25090493]","amount":549948,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-07-013107-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-07-013107-a","buyer":"VOLYNSKYI OBLASNYI TERYTORIALNYI TSENTR KOMPLEKTUVANNIA TA SOTSIALNOI PIDTRYMKY [08013516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AMILA [25090493]","amount":70002,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-21","ref":"UA-2022-10-25-002323-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-002323-a","buyer":"Turiiska selyshchna rada [04333052]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AMILA [25090493]","amount":49890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-20","ref":"UA-2022-09-14-009839-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-009839-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576]","supplier":"TOV \"AMiLa [25090493]","amount":4484550,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-09-21-001741-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-001741-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994]","supplier":"TOV \"AMiLa [25090493]","amount":39129,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-03","ref":"UA-2022-08-05-000595-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-000595-a","buyer":"Turiiska selyshchna rada [04333052]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AMILA [25090493]","amount":49896,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-08-05-000488-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-000488-a","buyer":"Turiiska selyshchna rada [04333052]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AMILA [25090493]","amount":49926,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-26","ref":"UA-2022-07-27-002248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-002248-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994]","supplier":"TOV \"AMiLa [25090493]","amount":48000,"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-2280363/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280363/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617675/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617675/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617674/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617674/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38384/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38384/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521193/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521193/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521192/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521192/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363768/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363768/index.json"}