{"record":{"code":"UA-2363802","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «I.B.K. Development» [41286491]","buyer":"peresheek · 3 pryznakov","amount":188835868.21,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2280668","UA-38957","UA-38958","UA-38959","UA-38960","UA-2265228","2025-12-26"],"id":"UA-2363802","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363802/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363802/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280668,UA-38957,UA-38958,UA-38959,UA-38960,UA-2265228; contracts 19 for 188,835,868 UAH, buyers 4, latest 2025-12-26.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «I.B.K. Development» [41286491]",null],["EDRPOU code","41286491",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 188,835,868",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363802",null],["Reference","UA-2280668",null],["Reference","UA-38957",null],["Reference","UA-38958",null],["Reference","UA-38959",null],["Reference","UA-38960",null],["Reference","UA-2265228",null],["Reference","2025-12-26",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280668,UA-38957,UA-38958,UA-38959,UA-38960,UA-2265228; contracts 19 for 188,835,868 UAH, buyers 4, latest 2025-12-26","entity":"ad53e659"},"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":"2023-11-03","ref":"UA-2023-09-06-013946-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-013946-a","buyer":"Upravlinnia kapitalnoho budivnytstva CHernihivskoi oblasnoi derzhavnoi administratsii [04014246]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":30940714.14,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-07-25-002621-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-002621-a","buyer":"Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":13955480,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-07-17-010917-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-17-010917-a","title":"Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku v m. Irpin Kyivskoi oblasti po vul. Severenivska, 131, iakyi postrazhdav vnaslidok viiskovoi ahresii rosiiskoi federatsii proty Ukrainy (v t.ch.…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":35557860.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2023-06-15-015189-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015189-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":1190016,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2023-06-15-015180-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015180-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":1250000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2023-06-15-015167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015167-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":351756,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2023-06-15-015070-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015070-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-21","ref":"UA-2023-06-15-014778-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-014778-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":78000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-21","ref":"UA-2023-06-15-014791-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-014791-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":56974,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2023-06-15-013270-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-013270-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVENDOR [41286491]","amount":323184,"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-2280668/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280668/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265228/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265228/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363802/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363802/index.json"}