{"record":{"code":"UA-2363779","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"DS PROM HRUP\" [39810010]","buyer":"peresheek · 6 pryznakov","amount":2295439217.77,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2284421","UA-2276712","UA-2276713","UA-2277002","UA-2280444","UA-39531","UA-39532","UA-39533"],"id":"UA-2363779","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363779/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363779/index.json","why":"Indicator “Several indicators on one party”: code in 6 different indicators: BANKRUPT,CARTEL,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2284421,UA-2276712,UA-2276713,UA-2277002,UA-2280444,UA-39531,UA-39532,UA-39533,UA-39534,UA-39535,UA-39536,UA-2265214,UA-2275704; contracts 32 for 2,295,439,218 UAH, buyers 14, latest 2026-04-07.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"DS PROM HRUP\" [39810010]",null],["EDRPOU code","39810010",null],["Buyer","peresheek · 6 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,295,439,218",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363779",null],["Reference","UA-2284421",null],["Reference","UA-2276712",null],["Reference","UA-2276713",null],["Reference","UA-2277002",null],["Reference","UA-2280444",null],["Reference","UA-39531",null],["Reference","UA-39532",null],["Reference","UA-39533",null]],"summary":"code in 6 different indicators: BANKRUPT,CARTEL,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2284421,UA-2276712,UA-2276713,UA-2277002,UA-2280444,UA-39531,UA-39532,UA-39533,UA-39534,UA-39535,UA-39536,UA-2265214,UA-2275704; contracts 32 for 2,295,439,218 UAH, buyers 14, latest 2026-04-07","entity":"ab12b436"},"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":"2023-05-30","ref":"UA-2023-06-01-012107-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-012107-a","buyer":"Vykonavchyi komitet Kalytianskoi selyshchnoi rady [40689106]","supplier":"TOV \"DS PROM HRUP [39810010]","amount":67500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-03-013513-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-013513-a","buyer":"Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DS PROM HRUP [39810010]","amount":877500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-03-010510-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-010510-a","buyer":"Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245]","supplier":"TOV \"DS PROM HRUP [39810010]","amount":850790.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-02-14-012497-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-012497-a","buyer":"Sluzhba avtomobilnykh dorih u CHerkaskii oblasti [05422303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DS PROM HRUP [39810010]","amount":389000000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-02-13-009836-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-009836-a","buyer":"Sluzhba avtomobilnykh dorih u CHernihivskii oblasti [25901106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DS PROM HRUP [39810010]","amount":425900000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-12","ref":"UA-2023-03-14-010698-a-b2","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-010698-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DS PROM HRUP [39810010]","amount":6502525,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2022-12-19-000743-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-000743-a","buyer":"Sluzhba avtomobilnykh dorih u CHerkaskii oblasti [05422303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DS PROM HRUP [39810010]","amount":343600000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-05-04-001404-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-001404-c","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DS PROM HRUP [39810010]","amount":3923535,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-01-13-005983-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-005983-a","buyer":"Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DS PROM HRUP [39810010]","amount":246495000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-25","ref":"UA-2021-12-22-003608-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-003608-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U DONETSKII OBLASTI [25946285]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DS PROM HRUP [39810010]","amount":395500000,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-2280444/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280444/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284421/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284421/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39535/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39535/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-39532/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39532/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-39534/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39534/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-39531/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39531/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-39536/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39536/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-39533/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39533/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-18406/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18406/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275704/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275704/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265214/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265214/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277002/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277002/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363779/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363779/index.json"}