{"record":{"code":"UA-2363819","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV INVEUT HRUP» [38744775]","buyer":"peresheek · 3 pryznakov","amount":73230285.7,"currency":"UAH","records":110,"found":"2026-10-05","refs":["UA-23826","UA-31930","UA-2275766","2026-02-12"],"id":"UA-2363819","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363819/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363819/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23826,UA-31930,UA-2275766; contracts 110 for 73,230,286 UAH, buyers 39, latest 2026-02-12.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV INVEUT HRUP» [38744775]",null],["EDRPOU code","38744775",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 73,230,286",null],["Records behind the indicator","110",null],["Found","5 October 2026",null],["Code","UA-2363819",null],["Reference","UA-23826",null],["Reference","UA-31930",null],["Reference","UA-2275766",null],["Reference","2026-02-12",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23826,UA-31930,UA-2275766; contracts 110 for 73,230,286 UAH, buyers 39, latest 2026-02-12","entity":"17ce8b1a"},"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":"2022-11-29","ref":"UA-2022-11-30-000472-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-000472-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSEKO\" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIV INVEST HRUP [38744775]","amount":2044420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-11-30-011615-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-011615-a","buyer":"KP VUVKH [24388032]","supplier":"TOV \"KYIV INVEST HRUP [38744775]","amount":34320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-11-30-012071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-012071-a","buyer":"KP VUVKH [24388032]","supplier":"TOV \"KYIV INVEST HRUP [38744775]","amount":204120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-11-09-011409-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-011409-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSEKO\" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIV INVEST HRUP [38744775]","amount":1967268,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-03-007907-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-007907-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSEKO\" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797]","supplier":"TOV \"KYIV INVEST HRUP [38744775]","amount":1068050,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-21","ref":"UA-2022-09-21-000259-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-000259-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIV INVEST HRUP [38744775]","amount":48800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-08-29-008303-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-008303-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSEKO\" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797]","supplier":"TOV \"KYIV INVEST HRUP [38744775]","amount":1043050,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-05-000782-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-000782-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSEKO\" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797]","supplier":"TOV \"KYIV INVEST HRUP [38744775]","amount":1117500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-06-22-000678-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-000678-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSIALIZOVANE PIDPRYIEMSTVO RYTUALNYKH TA POKHORONNYKH POSLUH \"VICHNIST [34526743]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIV INVEST HRUP [38744775]","amount":119000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-01","ref":"UA-2022-06-02-004721-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-02-004721-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSIALIZOVANE PIDPRYIEMSTVO RYTUALNYKH TA POKHORONNYKH POSLUH \"VICHNIST [34526743]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIV INVEST HRUP [38744775]","amount":120000,"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-23826/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23826/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275766/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275766/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363819/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363819/index.json"}