{"record":{"code":"UA-2363832","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PROMIN BUD SERVIS» [40777092]","buyer":"peresheek · 3 pryznakov","amount":2777644933.02,"currency":"UAH","records":119,"found":"2026-10-05","refs":["UA-2276931","UA-2276932","UA-23862","UA-41090","UA-41091","UA-41092","UA-41093","UA-41094"],"id":"UA-2363832","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363832/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363832/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276931,UA-2276932,UA-23862,UA-41090,UA-41091,UA-41092,UA-41093,UA-41094,UA-41095; contracts 119 for 2,777,644,933 UAH, buyers 22, latest 2025-07-10.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «PROMIN BUD SERVIS» [40777092]",null],["EDRPOU code","40777092",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,777,644,933",null],["Records behind the indicator","119",null],["Found","5 October 2026",null],["Code","UA-2363832",null],["Reference","UA-2276931",null],["Reference","UA-2276932",null],["Reference","UA-23862",null],["Reference","UA-41090",null],["Reference","UA-41091",null],["Reference","UA-41092",null],["Reference","UA-41093",null],["Reference","UA-41094",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276931,UA-2276932,UA-23862,UA-41090,UA-41091,UA-41092,UA-41093,UA-41094,UA-41095; contracts 119 for 2,777,644,933 UAH, buyers 22, latest 2025-07-10","entity":"e1c97904"},"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":"2022-07-20","ref":"UA-2022-07-20-005888-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-005888-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":1649007.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-20-005986-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-005986-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":467997.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-20-007227-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-007227-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":76001.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-19","ref":"UA-2022-07-20-000778-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-000778-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":592164.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-19","ref":"UA-2022-07-20-001356-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-001356-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":712283.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-19","ref":"UA-2022-07-20-002302-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-20-002302-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":219032.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-18-002352-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-002352-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":459366.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-18-004573-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-004573-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":440626.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-15","ref":"UA-2022-07-18-005557-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-005557-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":1652695.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-08","ref":"UA-2022-07-08-003432-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-003432-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMIN BUD SERVIS [40777092]","amount":1851048.5,"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-2334517/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2334517/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2334516/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2334516/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-288774/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-288774/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-288773/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-288773/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629521/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629521/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629519/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629519/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629520/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629520/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41094/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41094/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-41093/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41093/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-41091/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41091/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-41095/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41095/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-41092/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41092/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-41090/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41090/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16147/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16147/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16148/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16148/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23862/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23862/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276932/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276932/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276931/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276931/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363832/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363832/index.json"}