{"record":{"code":"UA-2363772","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompanyia \"ELIT\" [35456735]","buyer":"peresheek · 3 pryznakov","amount":251962987.89,"currency":"UAH","records":20,"found":"2026-10-05","refs":["UA-2280389","UA-38773","UA-2276303","2025-04-25"],"id":"UA-2363772","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363772/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363772/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280389,UA-38773,UA-2276303; contracts 20 for 251,962,988 UAH, buyers 5, latest 2025-04-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompanyia \"ELIT\" [35456735]",null],["EDRPOU code","35456735",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 251,962,988",null],["Records behind the indicator","20",null],["Found","5 October 2026",null],["Code","UA-2363772",null],["Reference","UA-2280389",null],["Reference","UA-38773",null],["Reference","UA-2276303",null],["Reference","2025-04-25",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280389,UA-38773,UA-2276303; contracts 20 for 251,962,988 UAH, buyers 5, latest 2025-04-25","entity":"6342b32a"},"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":"2023-12-08","ref":"UA-2023-10-27-012150-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-012150-a","title":"Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna,   365-B v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (zhidno kodu DK 021:2015: 45453000-7 Kapitalnyi remont i resta…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":33999998,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-10-27-012575-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-012575-a","title":"Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna 318 v smt Borodianka, Buchanskoho raionu Kyivskoi oblasti» \r\n(zhidno kodu DK 021:2015: 45453000-7 Kapitalnyi remont i restavr…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":7899999,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-10-05-014990-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-014990-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":31987616.86,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-09-29-009829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-009829-a","title":"Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna 338 v smt Borodianka, Buchanskoho raionu Kyivskoi oblasti» \r\n(zhidno kodu DK 021:2015: 45453000-7 Kapitalnyi remont i restavr…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":11000000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-06-015518-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-06-015518-a","buyer":"Vykonavchyi komitet Ukrainskoi miskoi rady [24884653]","supplier":"TOV \"BK \"ELIT [35456735]","amount":24126478.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-07-27-009198-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-009198-a","title":"Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 334-A v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (zhidno kodu DK 021:2015: 45453000-7 Kapitalnyi remont i restavr…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":15676981.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-07-21-007404-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-007404-a","buyer":"Vykonavchyi komitet Ukrainskoi miskoi rady [24884653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":2876793.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-07-26-010679-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-010679-a","buyer":"Makarivska selyshchna rada [04362183]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":1699000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-07-31-004818-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-004818-a","buyer":"Makarivska selyshchna rada [04362183]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":2765790,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-05-31-010503-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-010503-a","buyer":"Vykonavchyi komitet Ukrainskoi miskoi rady [24884653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"ELIT [35456735]","amount":1425399.6,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2280389/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280389/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276303/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276303/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363772/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363772/index.json"}