{"record":{"code":"UA-2363803","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ALIANS BUDIVELNYKIV UKRAINY»  [37354345]","buyer":"peresheek · 3 pryznakov","amount":389277791.96,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2283814","UA-2283997","UA-2283998","UA-2283999","UA-2284000","UA-2284001","UA-2284002","UA-2280695"],"id":"UA-2363803","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363803/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363803/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2283814,UA-2283997,UA-2283998,UA-2283999,UA-2284000,UA-2284001,UA-2284002,UA-2280695,UA-36414,UA-36415,UA-36416; contracts 331 for 389,277,792 UAH, buyers 126, latest 2025-09-17.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «ALIANS BUDIVELNYKIV UKRAINY»  [37354345]",null],["EDRPOU code","37354345",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 389,277,792",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363803",null],["Reference","UA-2283814",null],["Reference","UA-2283997",null],["Reference","UA-2283998",null],["Reference","UA-2283999",null],["Reference","UA-2284000",null],["Reference","UA-2284001",null],["Reference","UA-2284002",null],["Reference","UA-2280695",null]],"summary":"code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2283814,UA-2283997,UA-2283998,UA-2283999,UA-2284000,UA-2284001,UA-2284002,UA-2280695,UA-36414,UA-36415,UA-36416; contracts 331 for 389,277,792 UAH, buyers 126, latest 2025-09-17","entity":"9b4a2594"},"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":"2022-05-18","ref":"UA-2022-05-18-001666-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-001666-a","buyer":"KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN PODILSKOHO RAIONU M. KYIEVA [03359701]","supplier":"TOV \"ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":489600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-05-23-001669-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-001669-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RA… [34702930]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":62000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-18-001605-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-001605-a","buyer":"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":14900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-02-15-001755-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001755-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOV ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":6509532,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-01-12-000245-c-c4","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-000245-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31868786]","supplier":"TOV ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":3000000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-04-19","ref":"UA-2022-03-10-001855-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-10-001855-c","buyer":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [31806946]","supplier":"TOV ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":3989792,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-04-19","ref":"UA-2022-01-06-000705-b-c3","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000705-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327664]","supplier":"TOV ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":4800000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-01-31-004511-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-004511-c","buyer":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [31806946]","supplier":"TOV ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":840000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-02-02-006435-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-006435-c","buyer":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [31806946]","supplier":"TOV ALIANS BUDIVELNYKIV UKRAINY [37354345]","amount":816288,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-002401-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-002401-a","buyer":"Komunalne pidpryiemstvo \"Vyrobnyche upravlinnia komunalnoho hospodarstva [03363720]","supplier":"TOV \"Alians budivelnykiv Ukrainy [37354345]","amount":41335.42,"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-2280695/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280695/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363803/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363803/index.json"}