{"record":{"code":"UA-2363824","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MS-BILD» [41795711]","buyer":"peresheek · 3 pryznakov","amount":496205300.78,"currency":"UAH","records":143,"found":"2026-10-05","refs":["UA-23847","UA-40590","UA-40591","UA-40592","UA-40593","UA-40594","UA-2265152","2025-12-18"],"id":"UA-2363824","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363824/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363824/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23847,UA-40590,UA-40591,UA-40592,UA-40593,UA-40594,UA-2265152; contracts 143 for 496,205,301 UAH, buyers 30, latest 2025-12-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «MS-BILD» [41795711]",null],["EDRPOU code","41795711",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 496,205,301",null],["Records behind the indicator","143",null],["Found","5 October 2026",null],["Code","UA-2363824",null],["Reference","UA-23847",null],["Reference","UA-40590",null],["Reference","UA-40591",null],["Reference","UA-40592",null],["Reference","UA-40593",null],["Reference","UA-40594",null],["Reference","UA-2265152",null],["Reference","2025-12-18",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23847,UA-40590,UA-40591,UA-40592,UA-40593,UA-40594,UA-2265152; contracts 143 for 496,205,301 UAH, buyers 30, latest 2025-12-18","entity":"28f467f2"},"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":"2023-01-19","ref":"UA-2023-01-20-012091-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-012091-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":197178.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-20-013044-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-013044-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":155715.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-20-013537-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-013537-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":128519.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-19","ref":"UA-2023-01-20-013777-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-013777-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA [39609111]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-BILD [41795711]","amount":197139.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-12-07-000339-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-000339-a","buyer":"DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051]","supplier":"TOV \"BILD [41795711]","amount":10463,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-02-008506-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-008506-a","buyer":"DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051]","supplier":"TOV  \"BILD [41795711]","amount":9790,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-21-014526-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014526-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"MS-BILD [41795711]","amount":461699.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-21-014814-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014814-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"MS-BILD [41795711]","amount":521004.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-21-014904-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014904-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"MS-BILD [41795711]","amount":483360.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-21-014967-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014967-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"MS-BILD [41795711]","amount":550675.74,"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/splitday/UA-1627070/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627070/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627069/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627069/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627071/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627071/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40594/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40594/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40593/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40593/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522489/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522489/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522490/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522490/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23847/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23847/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265152/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265152/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363824/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363824/index.json"}