{"record":{"code":"UA-2363808","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Berezivkaahroshliakhbud» [03579041]","buyer":"peresheek · 3 pryznakov","amount":4852738561.15,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23783","UA-36564","UA-36565","UA-36566","UA-36567","UA-36568","UA-36569","UA-36570"],"id":"UA-2363808","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363808/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363808/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23783,UA-36564,UA-36565,UA-36566,UA-36567,UA-36568,UA-36569,UA-36570,UA-36571,UA-36572,UA-36573,UA-36574,UA-36575,UA-36576,UA-36577,UA-36578,UA-36579,UA-36580,UA-36581,UA-36582,UA-36583,UA-36584,UA; contracts 328 for 4,852,738,561 UAH, buyers 43, latest 2026-09-23.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Berezivkaahroshliakhbud» [03579041]",null],["EDRPOU code","03579041",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,852,738,561",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363808",null],["Reference","UA-23783",null],["Reference","UA-36564",null],["Reference","UA-36565",null],["Reference","UA-36566",null],["Reference","UA-36567",null],["Reference","UA-36568",null],["Reference","UA-36569",null],["Reference","UA-36570",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23783,UA-36564,UA-36565,UA-36566,UA-36567,UA-36568,UA-36569,UA-36570,UA-36571,UA-36572,UA-36573,UA-36574,UA-36575,UA-36576,UA-36577,UA-36578,UA-36579,UA-36580,UA-36581,UA-36582,UA-36583,UA-36584,UA; contracts 328 for 4,852,738,561 UAH, buyers 43, latest 2026-09-23","entity":"e930e427"},"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":"2022-09-20","ref":"UA-2022-08-25-005809-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-25-005809-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV Berezivkaahroshliakhbud [03579041]","amount":199022.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-000692-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-000692-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV \"Berezivkaahroshliakhbud [03579041]","amount":14021.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-001700-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-001700-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV \"Berezivkaahroshliakhbud [03579041]","amount":49397.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-003329-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-003329-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV \"Berezivkaahroshliakhbud [03579041]","amount":49041.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-005195-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-005195-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV \"Berezivkaahroshliakhbud [03579041]","amount":49168.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-005626-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-005626-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV \"Berezivkaahroshliakhbud [03579041]","amount":38935.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-006071-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-006071-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV \"Berezivkaahroshliakhbud [03579041]","amount":11875.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-006535-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-006535-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV \"Berezivkaahroshliakhbud [03579041]","amount":49996.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-007058-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-007058-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"TOV \"Berezivkaahroshliakhbud [03579041]","amount":49670.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-02-11-004144-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-004144-c","buyer":"Novokalchevska silska rada ob'iednana  terytorialna  hromada Berezivskoho raionu  Odeskoi  oblasti [40146330]","supplier":"TOV Berezivkaahroshliakhbud [03579041]","amount":204108,"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-2639208/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639208/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328055/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328055/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328054/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328054/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640633/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640633/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640635/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640635/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615619/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615619/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640634/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640634/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615617/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37894/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37894/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-13553/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13553/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18886/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18886/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23783/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23783/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363808/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363808/index.json"}