{"record":{"code":"UA-2363773","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budimperiia 2017\" [41543893]","buyer":"peresheek · 3 pryznakov","amount":99013024.75,"currency":"UAH","records":13,"found":"2026-10-05","refs":["UA-2271424","UA-23631","UA-28521","2023-10-11"],"id":"UA-2363773","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363773/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363773/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271424,UA-23631,UA-28521; contracts 13 for 99,013,025 UAH, buyers 7, latest 2023-10-11.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budimperiia 2017\" [41543893]",null],["EDRPOU code","41543893",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 99,013,025",null],["Records behind the indicator","13",null],["Found","5 October 2026",null],["Code","UA-2363773",null],["Reference","UA-2271424",null],["Reference","UA-23631",null],["Reference","UA-28521",null],["Reference","2023-10-11",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271424,UA-23631,UA-28521; contracts 13 for 99,013,025 UAH, buyers 7, latest 2023-10-11","entity":"af7debc1"},"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":"2023-10-11","ref":"UA-2023-10-11-009881-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-009881-a","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIMPERIIA 2017 [41543893]","amount":300932.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-11-013603-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-013603-a","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIMPERIIA 2017 [41543893]","amount":3078783.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-05","ref":"UA-2023-04-04-009970-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-009970-a","buyer":"POLTAVSKYI KRAIEZNAVCHYI MUZEI IMENI VASYLIA KRYCHEVSKOHO [02223827]","supplier":"TOV  \"BUDIMPERIIA 2017 [41543893]","amount":6799052.42,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-14","ref":"UA-2023-04-14-001835-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-001835-a","buyer":"Komunalne pidpryiemstvo «Poltavskyi oblasnyi klinichnyi onkolohichnyi dyspanser Poltavskoi oblasnoi rady [02008951]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIMPERIIA 2017 [41543893]","amount":5891286.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-018423-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-018423-a","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OB… [04013991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIMPERIIA 2017 [41543893]","amount":10476188.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-09","ref":"UA-2022-11-10-002786-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-002786-a","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY  POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIMPERIIA 2017 [41543893]","amount":9708272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-10-07-004501-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-07-004501-a","buyer":"1 derzhavnyi pozhezhno-riatuvalnyi zahin HU DSNS Ukrainy u Poltavskii oblasti [38276829]","supplier":"TOV  \"BUDIMPERIIA 2017 [41543893]","amount":916617.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-10-28-001356-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-001356-a","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY  POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIMPERIIA 2017 [41543893]","amount":6503171.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-13-010957-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-010957-a","buyer":"VYKONAVCHYI KOMITET HLOBYNSKOI MISKOI RADY [04382056]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budimperiia 2017 [41543893]","amount":725270.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-24","ref":"UA-2022-03-24-003886-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-24-003886-b","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY  POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIMPERIIA 2017 [41543893]","amount":1499548.8,"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/bigdirect/UA-14361/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14361/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271424/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271424/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23631/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23631/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363773/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363773/index.json"}