{"record":{"code":"UA-2363835","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SM Bildinh» [42913301]","buyer":"peresheek · 3 pryznakov","amount":176699472.91,"currency":"UAH","records":29,"found":"2026-10-05","refs":["UA-2271925","UA-23873","UA-41466","UA-41467","UA-41468","2026-09-21"],"id":"UA-2363835","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363835/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363835/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271925,UA-23873,UA-41466,UA-41467,UA-41468; contracts 29 for 176,699,473 UAH, buyers 10, latest 2026-09-21.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SM Bildinh» [42913301]",null],["EDRPOU code","42913301",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 176,699,473",null],["Records behind the indicator","29",null],["Found","5 October 2026",null],["Code","UA-2363835",null],["Reference","UA-2271925",null],["Reference","UA-23873",null],["Reference","UA-41466",null],["Reference","UA-41467",null],["Reference","UA-41468",null],["Reference","2026-09-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271925,UA-23873,UA-41466,UA-41467,UA-41468; contracts 29 for 176,699,473 UAH, buyers 10, latest 2026-09-21","entity":"cc8e7883"},"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":"2023-11-08","ref":"UA-2023-10-06-012877-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-012877-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM BILDINH [42913301]","amount":3477760.87,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-10-06-012921-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-012921-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM BILDINH [42913301]","amount":3903416.41,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-10-06-012880-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-012880-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM BILDINH [42913301]","amount":2252180.41,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-10-06-012831-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-012831-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM BILDINH [42913301]","amount":4963011.22,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-10-06-012841-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-012841-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM BILDINH [42913301]","amount":5186625.58,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-10-06-012931-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-012931-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM BILDINH [42913301]","amount":3016421.46,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-10-06-012901-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-012901-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM BILDINH [42913301]","amount":2099486.36,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-01-009089-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-009089-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"TOV \"SM Bildinh [42913301]","amount":4211030.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-24-011780-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-24-011780-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «SM BILDINH [42913301]","amount":622296.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-25-006878-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-006878-a","buyer":"Derzhavne pidpryiemstvo «KHmelnytska oblasna sluzhba iedynoho zamovnyka [37098303]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SM Bildinh [42913301]","amount":725866.64,"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-2640665/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640665/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41467/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41467/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-41468/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41468/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-41466/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41466/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-19244/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19244/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271925/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271925/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-23873/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23873/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363835/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363835/index.json"}