{"record":{"code":"UA-2363781","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dovilain hrup servis\" [42129448]","buyer":"peresheek · 3 pryznakov","amount":7044368,"currency":"UAH","records":193,"found":"2026-10-05","refs":["UA-2271493","UA-2280448","UA-2262826","UA-2262827","UA-2262828","UA-2263228","UA-2263988","UA-2263989"],"id":"UA-2363781","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363781/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363781/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,VAT_GHOST; findings UA-2271493,UA-2280448,UA-2262826,UA-2262827,UA-2262828,UA-2263228,UA-2263988,UA-2263989,UA-2263990,UA-2263991,UA-2263992,UA-2263993,UA-2263994,UA-2263995,UA-2264419,UA-2264468,UA-2264549; contracts 193 for 7,044,368 UAH, buyers 43, latest 2026-07-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dovilain hrup servis\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,044,368",null],["Records behind the indicator","193",null],["Found","5 October 2026",null],["Code","UA-2363781",null],["Reference","UA-2271493",null],["Reference","UA-2280448",null],["Reference","UA-2262826",null],["Reference","UA-2262827",null],["Reference","UA-2262828",null],["Reference","UA-2263228",null],["Reference","UA-2263988",null],["Reference","UA-2263989",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,VAT_GHOST; findings UA-2271493,UA-2280448,UA-2262826,UA-2262827,UA-2262828,UA-2263228,UA-2263988,UA-2263989,UA-2263990,UA-2263991,UA-2263992,UA-2263993,UA-2263994,UA-2263995,UA-2264419,UA-2264468,UA-2264549; contracts 193 for 7,044,368 UAH, buyers 43, latest 2026-07-28","entity":"f0d0e6ff"},"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":"2022-02-08","ref":"UA-2022-02-09-011684-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-011684-b","buyer":"KZ-ZDO \"Kazka [43728252]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":29400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-012777-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-012777-b","buyer":"KZ-ZDO \"Kazka [43728252]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":16200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-010958-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-010958-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYSHHORODSKA TSENTRALNA RAIONNA LIKARNIA\" VYSHHORODSKOI MISKOI RADY [01994391]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-005564-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-005564-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":24800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-012601-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-012601-b","buyer":"ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY \"DZHERELTSE\" BOIARSKOI MISKOI RADY [22208416]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":11000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-31-000021-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000021-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VASYLKIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" KYIVSKOI OBLASTI [38312395]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":13000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-31-000025-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000025-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VASYLKIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" KYIVSKOI OBLASTI [38312395]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":22000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-02-01-008906-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-008906-b","buyer":"ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) \"LISOVA KAZKA\" BOIARSKOI MISKOI RADY [22208422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":29400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-014107-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-014107-b","buyer":"KZ KOR \"Spetsializovanyi oblasnyi budynok dytyny m.Boiarka [01994681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":17280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-017438-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-017438-b","buyer":"Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":14280,"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/court/UA-2280448/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280448/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271493/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271493/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263993/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263993/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-2264419/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264419/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-2263995/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263995/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-2263994/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263994/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-2263992/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263992/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-2263991/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263991/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-2263990/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263990/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-2264549/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264549/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-2263989/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263989/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-2263988/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263988/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363781/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363781/index.json"}