{"record":{"code":"UA-2363787","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompleks ekolohichnykh sporud\" [31434346]","buyer":"peresheek · 3 pryznakov","amount":183095110.44,"currency":"UAH","records":128,"found":"2026-10-05","refs":["UA-23673","UA-2265139","UA-2276338","2026-08-31"],"id":"UA-2363787","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363787/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363787/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23673,UA-2265139,UA-2276338; contracts 128 for 183,095,110 UAH, buyers 44, latest 2026-08-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompleks ekolohichnykh sporud\" [31434346]",null],["EDRPOU code","31434346",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 183,095,110",null],["Records behind the indicator","128",null],["Found","5 October 2026",null],["Code","UA-2363787",null],["Reference","UA-23673",null],["Reference","UA-2265139",null],["Reference","UA-2276338",null],["Reference","2026-08-31",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23673,UA-2265139,UA-2276338; contracts 128 for 183,095,110 UAH, buyers 44, latest 2026-08-31","entity":"e6e99434"},"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":"2022-01-25","ref":"UA-2022-01-14-005181-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-005181-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hospital veteraniv viiny\" ZHytomyrskoi oblasnoi rady [01991429]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS EKOLOHICHNYKH SPORUD [31434346]","amount":356970,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-004640-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-004640-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \" TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" BERDYCHIVSKOI MISKOI RADY [38455891]","supplier":"TOV \"Kompleks ekolohichnykh sporud [31434346]","amount":39120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-010303-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-010303-b","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v ZHytomyrskii oblasti [41313540]","supplier":"TOV \"Kompleks ekolohichnykh sporud [31434346]","amount":244.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-000235-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-000235-b","buyer":"VYKONAVCHYI KOMITET BERDYCHIVSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [04053602]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompleks ekolohichnykh sporud [31434346]","amount":26715.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-001882-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001882-c","buyer":"KU Muzei istorii mista Berdycheva [25923622]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompleks ekolohichnykh sporud [31434346]","amount":1760.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-001505-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001505-b","buyer":"Berdychivska muzychna shkola [20402901]","supplier":"TOV \"Kompleks ekolohichnykh sporud [31434346]","amount":3280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-005046-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-005046-c","buyer":"Berdychivska khudozhnia shkola [25923315]","supplier":"TOV \"Kompleks ekolohichnykh sporud [31434346]","amount":1600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-27-007530-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-007530-c","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" Berdychivskoi miskoi rady ZHytomyrskoi oblasti [04949056]","supplier":"TOV \"Kompleks ekolohichnykh sporud [31434346]","amount":2160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-001641-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001641-a","buyer":"Komunalna ustanova \"Miskyi plavalnyi basein [22052196]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPLEKS EKOLOHICHNYKH SPORUD [31434346]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-000584-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000584-a","buyer":"Upravlinnia sotsialnoho zakhystu naselennia Berdychivskoi raionnoi derzhavnoi administratsii ZHytomyrskoi oblasti [03192804]","supplier":"TOV \"Kompleks ekolohichnykh sporud [31434346]","amount":2450,"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. 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