{"record":{"code":"UA-2363822","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Lutska Dorozhna Peresuvna Mekhanizovana Kolona» [03579590]","buyer":"peresheek · 3 pryznakov","amount":228835458.35,"currency":"UAH","records":224,"found":"2026-10-05","refs":["UA-2280805","UA-37049","UA-37050","UA-37051","UA-37052","UA-37053","UA-37054","UA-37055"],"id":"UA-2363822","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363822/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363822/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280805,UA-37049,UA-37050,UA-37051,UA-37052,UA-37053,UA-37054,UA-37055,UA-37056,UA-40371,UA-40372,UA-40373,UA-40374,UA-2275444; contracts 224 for 228,835,458 UAH, buyers 19, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Lutska Dorozhna Peresuvna Mekhanizovana Kolona» [03579590]",null],["EDRPOU code","03579590",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 228,835,458",null],["Records behind the indicator","224",null],["Found","5 October 2026",null],["Code","UA-2363822",null],["Reference","UA-2280805",null],["Reference","UA-37049",null],["Reference","UA-37050",null],["Reference","UA-37051",null],["Reference","UA-37052",null],["Reference","UA-37053",null],["Reference","UA-37054",null],["Reference","UA-37055",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280805,UA-37049,UA-37050,UA-37051,UA-37052,UA-37053,UA-37054,UA-37055,UA-37056,UA-40371,UA-40372,UA-40373,UA-40374,UA-2275444; contracts 224 for 228,835,458 UAH, buyers 19, latest 2026-09-25","entity":"6a65f212"},"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":"2022-06-23","ref":"UA-2022-06-23-000164-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-000164-a","buyer":"Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590]","amount":48697.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-06-23-000262-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-000262-a","buyer":"Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590]","amount":49678.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-06-23-000375-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-000375-a","buyer":"Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590]","amount":45410.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-20-000787-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-20-000787-a","buyer":"Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590]","amount":40448.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-20-000832-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-20-000832-a","buyer":"Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590]","amount":43309.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-20-000846-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-20-000846-a","buyer":"Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590]","amount":30592.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-20-000888-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-20-000888-a","buyer":"Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590]","amount":49172.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-14-000499-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-000499-c","buyer":"VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lutska dorozhna peresuvna mekhanizovana kolona [03579590]","amount":54950.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-14-001029-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-001029-a","buyer":"VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lutska dorozhna peresuvna mekhanizovana kolona [03579590]","amount":116926.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-14-002148-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-002148-b","buyer":"VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lutska dorozhna peresuvna mekhanizovana kolona [03579590]","amount":197878.8,"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-2280805/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280805/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642037/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642037/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642038/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642038/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642036/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642036/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524455/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524455/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363822/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363822/index.json"}