{"record":{"code":"UA-2363780","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"DSZ\" [34914426]","buyer":"peresheek · 4 pryznakov","amount":160346297.13,"currency":"UAH","records":39,"found":"2026-10-05","refs":["UA-2276710","UA-2276714","UA-2276864","UA-2280446","UA-31381","UA-31382","UA-2265122","2026-06-09"],"id":"UA-2363780","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363780/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363780/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CARTEL,COURT,DASU,DEBTOR; findings UA-2276710,UA-2276714,UA-2276864,UA-2280446,UA-31381,UA-31382,UA-2265122; contracts 39 for 160,346,297 UAH, buyers 11, latest 2026-06-09.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"DSZ\" [34914426]",null],["EDRPOU code","34914426",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 160,346,297",null],["Records behind the indicator","39",null],["Found","5 October 2026",null],["Code","UA-2363780",null],["Reference","UA-2276710",null],["Reference","UA-2276714",null],["Reference","UA-2276864",null],["Reference","UA-2280446",null],["Reference","UA-31381",null],["Reference","UA-31382",null],["Reference","UA-2265122",null],["Reference","2026-06-09",null]],"summary":"code in 4 different indicators: CARTEL,COURT,DASU,DEBTOR; findings UA-2276710,UA-2276714,UA-2276864,UA-2280446,UA-31381,UA-31382,UA-2265122; contracts 39 for 160,346,297 UAH, buyers 11, latest 2026-06-09","entity":"f9eaeb4f"},"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":"2023-09-06","ref":"UA-2023-08-21-012077-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-012077-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOV \"DSZ [34914426]","amount":2268808.44,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-08-15-014689-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-014689-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOV \"DSZ [34914426]","amount":3810945.97,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-07-27-010099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-010099-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOV \"DSZ [34914426]","amount":4049640.7,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-07-12-006984-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-006984-a","buyer":"Viddil kultury Berezanskoi miskoi rady [44140374]","supplier":"TOV \"DSZ [34914426]","amount":2738082.06,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-07-12-006639-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-006639-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOV \"DSZ [34914426]","amount":1143477.24,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-07-13-011500-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-011500-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOV \"DSZ [34914426]","amount":20000218.16,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-07-11-011990-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-11-011990-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOV \"DSZ [34914426]","amount":2240887.42,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-04-08-000087-a-b2","url":"https://prozorro.gov.ua/tender/UA-2023-04-08-000087-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOV \"DSZ [34914426]","amount":5726572.15,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-03-21-001363-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-001363-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, arkhitektury, mistobuduvannia, blahoustroiu ta zemelnykh vidnosyn Pomichnians… [44527633]","supplier":"TOV \"DSZ [34914426]","amount":5557770.19,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-26","ref":"UA-2023-03-27-008132-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-008132-a","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOV \"DSZ [34914426]","amount":9278728.67,"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-2280446/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280446/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265122/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265122/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276864/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276864/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363780/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363780/index.json"}