{"record":{"code":"UA-2363826","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Mostobudivelnyi zahin №112» [22202218]","buyer":"peresheek · 3 pryznakov","amount":3166482408.91,"currency":"UAH","records":47,"found":"2026-10-05","refs":["UA-2276962","UA-2277006","UA-2277007","UA-2277021","UA-2277022","UA-2277023","UA-2280816","UA-44107"],"id":"UA-2363826","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363826/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363826/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276962,UA-2277006,UA-2277007,UA-2277021,UA-2277022,UA-2277023,UA-2280816,UA-44107,UA-44108; contracts 47 for 3,166,482,409 UAH, buyers 14, latest 2026-07-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Mostobudivelnyi zahin №112» [22202218]",null],["EDRPOU code","22202218",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,166,482,409",null],["Records behind the indicator","47",null],["Found","5 October 2026",null],["Code","UA-2363826",null],["Reference","UA-2276962",null],["Reference","UA-2277006",null],["Reference","UA-2277007",null],["Reference","UA-2277021",null],["Reference","UA-2277022",null],["Reference","UA-2277023",null],["Reference","UA-2280816",null],["Reference","UA-44107",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276962,UA-2277006,UA-2277007,UA-2277021,UA-2277022,UA-2277023,UA-2280816,UA-44107,UA-44108; contracts 47 for 3,166,482,409 UAH, buyers 14, latest 2026-07-28","entity":"6d0076cd"},"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":"2023-02-03","ref":"UA-2023-01-13-000171-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-000171-a","buyer":"Sluzhba avtomobilnykh dorih u CHernihivskii oblasti [25901106]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MOSTOBUDIVELNYI ZAHIN № 112 [22202218]","amount":18000000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-017150-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-017150-a","buyer":"Sluzhba avtomobilnykh dorih u Kirovohradskii oblasti [24718432]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Mostobudivelnyi zahin №112 [22202218]","amount":81150000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-11-09-012134-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-012134-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U RIVNENSKII OBLASTI [25894919]","supplier":"TOV \"MOSTOBUDIVELNYI ZAHIN № 112 [22202218]","amount":81000000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-11-08-008808-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-008808-a","buyer":"Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. 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