{"record":{"code":"UA-2363836","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Stroibud Investytsii» [42795595]","buyer":"peresheek · 3 pryznakov","amount":27453680.96,"currency":"UAH","records":21,"found":"2026-10-05","refs":["UA-2280883","UA-34704","UA-34705","UA-34706","UA-2275342","2025-04-08"],"id":"UA-2363836","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363836/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363836/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280883,UA-34704,UA-34705,UA-34706,UA-2275342; contracts 21 for 27,453,681 UAH, buyers 11, latest 2025-04-08.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Stroibud Investytsii» [42795595]",null],["EDRPOU code","42795595",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 27,453,681",null],["Records behind the indicator","21",null],["Found","5 October 2026",null],["Code","UA-2363836",null],["Reference","UA-2280883",null],["Reference","UA-34704",null],["Reference","UA-34705",null],["Reference","UA-34706",null],["Reference","UA-2275342",null],["Reference","2025-04-08",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280883,UA-34704,UA-34705,UA-34706,UA-2275342; contracts 21 for 27,453,681 UAH, buyers 11, latest 2025-04-08","entity":"d5c5aec7"},"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":"2023-12-20","ref":"UA-2023-12-04-019276-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-019276-a","buyer":"Kirovohradska oblasna prokuratura [02910025]","supplier":"TOV \"Stroibud Investytsii [42795595]","amount":543121.29,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-14-004557-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-004557-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KIROVOHRADSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [43876025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD INVESTYTSII [42795595]","amount":1262000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-21-013561-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-013561-a","buyer":"TSentralnoukrainskyi derzhavnyi universytet imeni Volodymyra Vynnychenka [02125415]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD INVESTYTSII [42795595]","amount":199181.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-22-005682-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-005682-a","buyer":"Komunalne nekomertsiine pidpryiemstvo  \"ZNAM'IANSKYI MISKYI  TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" Znam'ianskoi … [38844190]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD INVESTYTSII [42795595]","amount":1198605.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-17-007685-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-007685-a","buyer":"Viddil osvity, molodi ta sportu vykonavchoho komitetu Znam'ianskoi miskoi rady. [02143956]","supplier":"TOV \"Stroibud Investytsii [42795595]","amount":2813400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-20-002635-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-002635-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KIROVOHRADSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [43876025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD INVESTYTSII [42795595]","amount":2925399,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-18-001572-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-001572-a","buyer":"Derzhavnyi navchalnyi zaklad \"Znam'ianskyi profesiinyi litsei [02544849]","supplier":"TOV \"Stroibud Investytsii [42795595]","amount":76400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-31-001629-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-001629-a","buyer":"Derzhavnyi navchalnyi zaklad \"Znam'ianskyi profesiinyi litsei [02544849]","supplier":"TOV \"Stroibud Investytsii [42795595]","amount":68600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-04-14-005241-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-005241-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"Stroibud Investytsii [42795595]","amount":3799041.29,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-18-008111-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-008111-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Poliklinichne ob’iednannia» Kropyvnytskoi miskoi rady [36421504]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Stroibud Investytsii [42795595]","amount":444685,"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/court/UA-2280883/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280883/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363836/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363836/index.json"}