{"record":{"code":"UA-2363805","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtointerstroi» [33620522]","buyer":"peresheek · 3 pryznakov","amount":521705566.13,"currency":"UAH","records":44,"found":"2026-10-05","refs":["UA-2276993","UA-2277014","UA-29661","UA-29662","UA-29663","UA-29664","UA-43277","UA-2265230"],"id":"UA-2363805","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363805/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363805/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276993,UA-2277014,UA-29661,UA-29662,UA-29663,UA-29664,UA-43277,UA-2265230; contracts 44 for 521,705,566 UAH, buyers 14, latest 2025-12-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtointerstroi» [33620522]",null],["EDRPOU code","33620522",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 521,705,566",null],["Records behind the indicator","44",null],["Found","5 October 2026",null],["Code","UA-2363805",null],["Reference","UA-2276993",null],["Reference","UA-2277014",null],["Reference","UA-29661",null],["Reference","UA-29662",null],["Reference","UA-29663",null],["Reference","UA-29664",null],["Reference","UA-43277",null],["Reference","UA-2265230",null]],"summary":"code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276993,UA-2277014,UA-29661,UA-29662,UA-29663,UA-29664,UA-43277,UA-2265230; contracts 44 for 521,705,566 UAH, buyers 14, latest 2025-12-22","entity":"629eb766"},"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":"2023-10-06","ref":"UA-2023-10-06-012377-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-012377-a","buyer":"KP \"Upravlinnia kapitalnoho budivnytstva\" Druzhkivskoi miskoi rady [35626526]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtointerstroi [33620522]","amount":394280.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-09-08-010784-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-010784-a","buyer":"Viddil osvity Dobropilskoi miskoi rady [02142833]","supplier":"TOV \"Avtointerstroi [33620522]","amount":11276300.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-08-09-011748-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-011748-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]","supplier":"TOV \"Avtointerstroi [33620522]","amount":10785328.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-09-000009-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-09-000009-a","buyer":"KP \"Upravlinnia kapitalnoho budivnytstva\" Druzhkivskoi miskoi rady [35626526]","supplier":"TOV «Avtointerstroi [33620522]","amount":1359132.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-08-08-008501-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-008501-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]","supplier":"TOV \"Avtointerstroi [33620522]","amount":4163663.57,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-28-003368-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-003368-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DOBRO\" DOBROPILSKOI MISKOI RADY [40507613]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOINTERSTROI [33620522]","amount":255313.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-07-25-007159-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-007159-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]","supplier":"TOV \"Avtointerstroi [33620522]","amount":6345714.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-07-21-003551-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-003551-a","buyer":"Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]","supplier":"TOV \"Avtointerstroi [33620522]","amount":24149193.53,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-17-003535-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-003535-a","buyer":"Holovne upravlinnia Natsionalnoi politsii  v Donetskii oblasti [40109058]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOINTERSTROI [33620522]","amount":3105300.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-16-014696-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-014696-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" DRUZHKIVSKOI MISKOI RADY [01990462]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOINTERSTROI [33620522]","amount":1499786.32,"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/plan-late/UA-2569081/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569081/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328802/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328802/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643557/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643557/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616925/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616925/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43277/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43277/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18848/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18848/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18217/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18217/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521092/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521092/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265230/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265230/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277014/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277014/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276993/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276993/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363805/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363805/index.json"}