{"record":{"code":"UA-2363793","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMKONT\" [31779471]","buyer":"peresheek · 3 pryznakov","amount":172828375.83,"currency":"UAH","records":123,"found":"2026-10-05","refs":["UA-2271641","UA-23711","UA-37366","UA-37367","UA-37368","UA-37369","UA-37370","2026-08-31"],"id":"UA-2363793","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363793/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363793/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271641,UA-23711,UA-37366,UA-37367,UA-37368,UA-37369,UA-37370; contracts 123 for 172,828,376 UAH, buyers 32, latest 2026-08-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMKONT\" [31779471]",null],["EDRPOU code","31779471",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 172,828,376",null],["Records behind the indicator","123",null],["Found","5 October 2026",null],["Code","UA-2363793",null],["Reference","UA-2271641",null],["Reference","UA-23711",null],["Reference","UA-37366",null],["Reference","UA-37367",null],["Reference","UA-37368",null],["Reference","UA-37369",null],["Reference","UA-37370",null],["Reference","2026-08-31",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271641,UA-23711,UA-37366,UA-37367,UA-37368,UA-37369,UA-37370; contracts 123 for 172,828,376 UAH, buyers 32, latest 2026-08-31","entity":"abf288ed"},"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":"2022-08-24","ref":"UA-2022-08-03-007413-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-007413-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":652448.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-07-29-006655-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-006655-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":474974.92,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-07-27-005053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-005053-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":840182.27,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-03-008565-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-008565-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":787645.49,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-03-007870-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-007870-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":628981.67,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-03-008795-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-008795-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":413508.23,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-07-13-001892-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-001892-a","buyer":"DERZHAVNA USTANOVA \"HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882]","supplier":"TOV REMKONT [31779471]","amount":448510.68,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-07-27-004450-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-004450-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":298654.64,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-07-27-004850-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-004850-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":418566.16,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-07-27-005195-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-005195-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","supplier":"TOV REMKONT [31779471]","amount":381452.92,"currency":"UAH","more":"procedure: belowThreshold"}],"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/plan-late/UA-2636835/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2636835/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339862/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339862/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642589/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642589/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271641/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271641/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-23711/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23711/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363793/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363793/index.json"}