{"record":{"code":"UA-2363795","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Sota Ukraina\" [41323412]","buyer":"peresheek · 5 pryznakov","amount":834773550.87,"currency":"UAH","records":161,"found":"2026-10-05","refs":["UA-2276939","UA-2276940","UA-2271682","UA-2280593","UA-41546","UA-1512438","2025-04-28"],"id":"UA-2363795","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363795/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363795/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CARTEL,CORRUPT_LINK,COURT,DASU,PAIDOVER; findings UA-2276939,UA-2276940,UA-2271682,UA-2280593,UA-41546,UA-1512438; contracts 161 for 834,773,551 UAH, buyers 51, latest 2025-04-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Sota Ukraina\" [41323412]",null],["EDRPOU code","41323412",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 834,773,551",null],["Records behind the indicator","161",null],["Found","5 October 2026",null],["Code","UA-2363795",null],["Reference","UA-2276939",null],["Reference","UA-2276940",null],["Reference","UA-2271682",null],["Reference","UA-2280593",null],["Reference","UA-41546",null],["Reference","UA-1512438",null],["Reference","2025-04-28",null]],"summary":"code in 5 different indicators: CARTEL,CORRUPT_LINK,COURT,DASU,PAIDOVER; findings UA-2276939,UA-2276940,UA-2271682,UA-2280593,UA-41546,UA-1512438; contracts 161 for 834,773,551 UAH, buyers 51, latest 2025-04-28","entity":"890fd0e2"},"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":"2022-10-04","ref":"UA-2022-09-01-001935-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-001935-a","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":4289061,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-09-01-009380-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-009380-a","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrovahonoremontnyi zavod [00480247]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":1299995,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-23","ref":"UA-2022-09-05-000457-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-05-000457-a","buyer":"KP \"ELUASH [03345018]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":303240,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-08-24-004457-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-004457-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":1608639.36,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-05","ref":"UA-2022-07-29-005750-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-005750-a","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrovahonoremontnyi zavod [00480247]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":7016047,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-07-13-003949-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-003949-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":1140870,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-25","ref":"UA-2022-08-05-005601-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-005601-a","buyer":"FILIIA \"VINNYTSIATRANSPRYLAD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081242]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":2611440,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-06-17-004745-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-17-004745-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":7826400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-06-21-005829-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-005829-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":6888960,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-05-09-000120-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-000120-b","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOTA UKRAINA [41323412]","amount":4137580,"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-2606049/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2606049/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280593/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280593/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-291650/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-291650/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41546/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41546/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271682/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271682/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276939/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276939/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276940/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276940/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512438/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512438/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363795/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363795/index.json"}