{"record":{"code":"UA-2363818","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KAPITAL-STROI» [35230598]","buyer":"peresheek · 3 pryznakov","amount":11908006.47,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2280781","UA-39987","UA-2265234","2025-11-26"],"id":"UA-2363818","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363818/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363818/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280781,UA-39987,UA-2265234; contracts 10 for 11,908,006 UAH, buyers 3, latest 2025-11-26.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «KAPITAL-STROI» [35230598]",null],["EDRPOU code","35230598",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 11,908,006",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2363818",null],["Reference","UA-2280781",null],["Reference","UA-39987",null],["Reference","UA-2265234",null],["Reference","2025-11-26",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280781,UA-39987,UA-2265234; contracts 10 for 11,908,006 UAH, buyers 3, latest 2025-11-26","entity":"65c58c05"},"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":"2025-11-28","ref":"UA-2025-11-28-015830-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-28-015830-a","buyer":"BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824]","amount":1315263.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-04-10","ref":"UA-2025-04-10-013114-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-10-013114-a","buyer":"BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824]","amount":1430044.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-13","ref":"UA-2025-02-13-004856-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-02-13-004856-a","buyer":"BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824]","amount":1001138.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-04","ref":"UA-2024-07-04-001011-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-04-001011-a","buyer":"BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824]","amount":1038661.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-06-12","ref":"UA-2024-06-12-003663-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-12-003663-a","buyer":"BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824]","amount":1061998.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-30","ref":"UA-2024-05-30-007827-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-05-30-007827-a","buyer":"BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824]","amount":1091685.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-04-29","ref":"UA-2024-04-29-009840-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-29-009840-a","buyer":"BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824]","amount":1086093.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-04-03","ref":"UA-2024-04-03-012272-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-03-012272-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","amount":1939716.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-01","ref":"UA-2024-03-05-000280-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-000280-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KAPITAL-STROI [35230598]","amount":1840847.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-17-003110-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-003110-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KRYVORIZKYI DERZHAVNYI TSYRK [02174170]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KAPITAL-STROI [35230598]","amount":102555.34,"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-2639868/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639868/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280781/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280781/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265234/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265234/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363818/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363818/index.json"}