{"record":{"code":"UA-2363769","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BK-NOVOSTROI\" [42019731]","buyer":"peresheek · 3 pryznakov","amount":518922771.32,"currency":"UAH","records":59,"found":"2026-10-05","refs":["UA-23622","UA-29953","UA-29954","UA-29955","UA-29956","UA-29957","UA-29958","UA-2262720"],"id":"UA-2363769","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363769/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363769/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-23622,UA-29953,UA-29954,UA-29955,UA-29956,UA-29957,UA-29958,UA-2262720,UA-2262721,UA-2262722,UA-2262723,UA-2262724,UA-2262725,UA-2262726,UA-2263725,UA-2263726,UA-2263727,UA-2264543; contracts 59 for 518,922,771 UAH, buyers 13, latest 2026-09-24.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 518,922,771",null],["Records behind the indicator","59",null],["Found","5 October 2026",null],["Code","UA-2363769",null],["Reference","UA-23622",null],["Reference","UA-29953",null],["Reference","UA-29954",null],["Reference","UA-29955",null],["Reference","UA-29956",null],["Reference","UA-29957",null],["Reference","UA-29958",null],["Reference","UA-2262720",null]],"summary":"code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-23622,UA-29953,UA-29954,UA-29955,UA-29956,UA-29957,UA-29958,UA-2262720,UA-2262721,UA-2262722,UA-2262723,UA-2262724,UA-2262725,UA-2262726,UA-2263725,UA-2263726,UA-2263727,UA-2264543; contracts 59 for 518,922,771 UAH, buyers 13, latest 2026-09-24","entity":"7054177d"},"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":"2023-05-11","ref":"UA-2023-05-17-011292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-011292-a","buyer":"KP Sp \"Ahentsiia Rytual\" PMR [33796174]","supplier":"TOV \"BK-NOVOSTROI [42019731]","amount":4400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-17-000797-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-17-000797-a","buyer":"Vykonavchyi komitet Mykolaivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41793136]","supplier":"TOV \"BK-NOVOSTROI [42019731]","amount":189000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-10-006212-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-006212-a","buyer":"KP Sp \"Ahentsiia Rytual\" PMR [33796174]","supplier":"TOV \"BK-NOVOSTROI [42019731]","amount":16500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-03-006490-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-006490-a","buyer":"KOMUNALNA USTANOVA \"TSENTR OBSLUHOVUVANNIA ZAKLADIV OSVITY\" PAVLOHRADSKOI MISKOI RADY [43326090]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI [42019731]","amount":99122.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-02-27-007221-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-007221-a","buyer":"KP Sp \"Ahentsiia Rytual\" PMR [33796174]","supplier":"TOV \"BK-NOVOSTROI [42019731]","amount":197714.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-006637-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-006637-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI [42019731]","amount":148090.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-006815-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-006815-a","buyer":"Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI [42019731]","amount":197704.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-21-000662-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-000662-a","buyer":"Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady [26137720]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI [42019731]","amount":20269.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-27-012556-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-012556-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI [42019731]","amount":177138.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-28-003864-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-003864-a","buyer":"KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI [42019731]","amount":35996.86,"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/split/UA-1521314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521314/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23622/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23622/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263727/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263727/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263725/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263725/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264543/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263726/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263726/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363769/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363769/index.json"}