{"record":{"code":"UA-2363829","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novohrad-Volynski SHliakhy» [03580179]","buyer":"peresheek · 3 pryznakov","amount":244188138.48,"currency":"UAH","records":236,"found":"2026-10-05","refs":["UA-2271900","UA-33176","UA-33177","UA-33178","UA-33179","UA-33180","UA-33181","UA-40776"],"id":"UA-2363829","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363829/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363829/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271900,UA-33176,UA-33177,UA-33178,UA-33179,UA-33180,UA-33181,UA-40776,UA-2276443; contracts 236 for 244,188,138 UAH, buyers 20, latest 2026-08-19.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Novohrad-Volynski SHliakhy» [03580179]",null],["EDRPOU code","03580179",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 244,188,138",null],["Records behind the indicator","236",null],["Found","5 October 2026",null],["Code","UA-2363829",null],["Reference","UA-2271900",null],["Reference","UA-33176",null],["Reference","UA-33177",null],["Reference","UA-33178",null],["Reference","UA-33179",null],["Reference","UA-33180",null],["Reference","UA-33181",null],["Reference","UA-40776",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271900,UA-33176,UA-33177,UA-33178,UA-33179,UA-33180,UA-33181,UA-40776,UA-2276443; contracts 236 for 244,188,138 UAH, buyers 20, latest 2026-08-19","entity":"2b17c81f"},"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":"2022-07-04","ref":"UA-2022-07-05-001105-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-001105-a","buyer":"CHyzhivska silska rada [04344133]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":2111154,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-07-01-001851-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-001851-a","buyer":"CHyzhivska silska rada [04344133]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":1772340,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-07-01-002017-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-002017-a","buyer":"CHyzhivska silska rada [04344133]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":25442.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-07-05-001017-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-001017-a","buyer":"CHyzhivska silska rada [04344133]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":1859583.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-07-11-006613-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-006613-a","buyer":"Bronykivska silska rada [04348800]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":52143.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-06","ref":"UA-2022-06-07-007019-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-007019-a","buyer":"STRYIVSKA SILSKA RADA [04344067]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":33091.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-01","ref":"UA-2022-06-03-005675-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-03-005675-a","buyer":"KOMUNALNE PIDPRYIEMSTVO NOVOHRAD-VOLYNSKOI MISKOI RADY \"VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARST… [03343806]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-14-001011-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-001011-b","buyer":"KOMUNALNE PIDPRYIEMSTVO NATALIVSKOI SILSKOI RADY [30544727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":6975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-11-000611-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-000611-b","buyer":"KOMUNALNE PIDPRYIEMSTVO NATALIVSKOI SILSKOI RADY [30544727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":19830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-11-000751-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-000751-b","buyer":"KOMUNALNE PIDPRYIEMSTVO NATALIVSKOI SILSKOI RADY [30544727]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOHRAD-VOLYNSKI SHLIAKHY [03580179]","amount":6975,"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. 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