{"record":{"code":"UA-2363811","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Vidi Avtostrada» [31607392]","buyer":"peresheek · 4 pryznakov","amount":1283273179.02,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23801","UA-30480","UA-30481","UA-1512222","UA-2275630","2026-10-01"],"id":"UA-2363811","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363811/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363811/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,FCA,TAX_DEBT; findings UA-23801,UA-30480,UA-30481,UA-1512222,UA-2275630; contracts 348 for 1,283,273,179 UAH, buyers 103, latest 2026-10-01.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Vidi Avtostrada» [31607392]",null],["EDRPOU code","31607392",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,283,273,179",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363811",null],["Reference","UA-23801",null],["Reference","UA-30480",null],["Reference","UA-30481",null],["Reference","UA-1512222",null],["Reference","UA-2275630",null],["Reference","2026-10-01",null]],"summary":"code in 4 different indicators: COURT,DASU,FCA,TAX_DEBT; findings UA-23801,UA-30480,UA-30481,UA-1512222,UA-2275630; contracts 348 for 1,283,273,179 UAH, buyers 103, latest 2026-10-01","entity":"573c91d0"},"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":"2026-10-01","ref":"UA-2026-09-10-000529-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-10-000529-a","title":"Bortovyi avtomobil typu \"Pick-Up\", kolisnoiu formuloiu 4kh4","buyer":"Viiskova chastyna A4788 [26637835]","amount":5699970,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-20","ref":"UA-2022-05-20-001864-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-20-001864-a","buyer":"orhan derzhavnoi vlady Upravlinnia politsii okhorony v Zakarpatskii oblasti [40108997]","supplier":"TOV ViDi Avtostrada [31607392]","amount":645240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-19","ref":"UA-2022-05-19-005110-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-19-005110-a","buyer":"Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI AVTOSTRADA [31607392]","amount":598262,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-04-29-000994-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-29-000994-c","title":"Posluhy z remontu ta tekhnichnoho obsluhovuvannia avtomobilia marky Toyota Camry.","buyer":"Derzhavne pidpryiemstvo \"Derzhavnyi ekspertnyi tsentr Ministerstva okhorony zdorov'ia Ukrainy [20015794]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI AVTOSTRADA [31607392]","amount":250000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-04-27-002685-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-27-002685-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"AVTOTRANSPORTNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHA… [04012460]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI AVTOSTRADA [31607392]","amount":15332.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-05","ref":"UA-2022-01-24-005505-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-005505-b","buyer":"Avtobaza Konstytutsiinoho Sudu Ukrainy [24922299]","supplier":"TOV \"VIDI AVTOSTRADA [31607392]","amount":124941.42,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-02-04-014453-b-a2","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-014453-b","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOV \"VIDI AVTOSTRADA [31607392]","amount":45031.6,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2021-12-17-014582-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-014582-c","buyer":"Ofis Heneralnoho prokurora [00034051]","supplier":"TOV \"VIDI AVTOSTRADA [31607392]","amount":6000000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-18-002938-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-002938-c","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"VIDI AVTOSTRADA [31607392]","amount":49616.16,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-10-21-011695-b-a3","url":"https://prozorro.gov.ua/tender/UA-2021-10-21-011695-b","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazpromheofizyka [21236681]","supplier":"TOV \"VIDI AVTOSTRADA [31607392]","amount":2408843.54,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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/bigdirect/UA-14447/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14447/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23801/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23801/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275630/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275630/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/fca/UA-1512222/","json":"https://worldwide-corruption.com/record/ukraine/findings/fca/UA-1512222/index.json","record":"Findings · Fca","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363811/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363811/index.json"}