{"record":{"code":"UA-2363827","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Miskyi zhytlovyi tsentr» [37360998]","buyer":"peresheek · 3 pryznakov","amount":18265215.16,"currency":"UAH","records":63,"found":"2026-10-05","refs":["UA-2271890","UA-23104","UA-23851","UA-37159","2025-11-10"],"id":"UA-2363827","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363827/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363827/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271890,UA-23104,UA-23851,UA-37159; contracts 63 for 18,265,215 UAH, buyers 11, latest 2025-11-10.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Miskyi zhytlovyi tsentr» [37360998]",null],["EDRPOU code","37360998",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 18,265,215",null],["Records behind the indicator","63",null],["Found","5 October 2026",null],["Code","UA-2363827",null],["Reference","UA-2271890",null],["Reference","UA-23104",null],["Reference","UA-23851",null],["Reference","UA-37159",null],["Reference","2025-11-10",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271890,UA-23104,UA-23851,UA-37159; contracts 63 for 18,265,215 UAH, buyers 11, latest 2025-11-10","entity":"b33b53a5"},"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":"2022-10-20","ref":"UA-2022-10-20-002346-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-20-002346-a","buyer":"Komunalne nekomertsiine pidpryiemstvo  Obukhivskoi miskoi rady \"Obukhivskyi miskyi tsentr pervynnoi medyko-sanitarnoi d… [41012405]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Miskyi zhytlovyi tsentr [37360998]","amount":5207,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-17-010290-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-010290-a","buyer":"Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483]","supplier":"TOV Miskyi zhytlovyi tsentr [37360998]","amount":290254,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-17-010469-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-010469-a","buyer":"Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483]","supplier":"TOV Miskyi zhytlovyi tsentr [37360998]","amount":77080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-17-010637-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-010637-a","buyer":"Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483]","supplier":"TOV Miskyi zhytlovyi tsentr [37360998]","amount":249592,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-30","ref":"UA-2022-10-05-002853-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-002853-a","buyer":"Komunalne nekomertsiine pidpryiemstvo  Obukhivskoi miskoi rady \"Obukhivskyi miskyi tsentr pervynnoi medyko-sanitarnoi d… [41012405]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Miskyi zhytlovyi tsentr [37360998]","amount":9719.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-06-14-006583-a-b2","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-006583-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"TOV Miskyi zhytlovyi tsentr [37360998]","amount":1412500,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-000393-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-000393-a","buyer":"VIDDIL KULTURY, NATSIONALNOSTEI TA RELIHII  VYKONAVCHOHO KOMITETU OBUKHIVSKOI MISKOI RADY [37361829]","supplier":"TOV \"Miskyi zhytlovyi tsentr [37360998]","amount":11536.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-003261-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-003261-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy v Obukhivskomu raioni Kyivskoi oblasti [37851055]","supplier":"TOV \"Miskyi zhytlovyi tsentr [37360998]","amount":1685.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-004258-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-004258-b","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy u Kyivskii oblasti [22933548]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISKYI ZHYTLOVYI TSENTR [37360998]","amount":37672.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-010255-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-010255-b","buyer":"Upravlinnia osvity vykonavchoho komitetu Obukhivskoi miskoi rady [37361483]","supplier":"TOV MZHTS [37360998]","amount":49900,"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-2592161/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2592161/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626175/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626175/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522364/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522364/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522365/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522365/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271890/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271890/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23851/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23851/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363827/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363827/index.json"}