{"record":{"code":"UA-2363839","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «UTB – INZHYNIRYNH» [40627275]","buyer":"peresheek · 3 pryznakov","amount":987575127.48,"currency":"UAH","records":119,"found":"2026-10-05","refs":["UA-2276763","UA-2277010","UA-23892","UA-35647","UA-35648","UA-35649","UA-35650","UA-35651"],"id":"UA-2363839","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363839/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363839/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276763,UA-2277010,UA-23892,UA-35647,UA-35648,UA-35649,UA-35650,UA-35651,UA-42257,UA-42258; contracts 119 for 987,575,127 UAH, buyers 6, latest 2025-03-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «UTB – INZHYNIRYNH» [40627275]",null],["EDRPOU code","40627275",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 987,575,127",null],["Records behind the indicator","119",null],["Found","5 October 2026",null],["Code","UA-2363839",null],["Reference","UA-2276763",null],["Reference","UA-2277010",null],["Reference","UA-23892",null],["Reference","UA-35647",null],["Reference","UA-35648",null],["Reference","UA-35649",null],["Reference","UA-35650",null],["Reference","UA-35651",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276763,UA-2277010,UA-23892,UA-35647,UA-35648,UA-35649,UA-35650,UA-35651,UA-42257,UA-42258; contracts 119 for 987,575,127 UAH, buyers 6, latest 2025-03-31","entity":"56d37c6d"},"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":"2022-09-07","ref":"UA-2022-08-10-010046-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-010046-a","buyer":"Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729]","supplier":"TOV \"UTB-INZHYNIRYNH [40627275]","amount":25103419.31,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-07","ref":"UA-2022-09-09-002685-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-002685-a","buyer":"Upravlinnia osvity CHernihivskoi miskoi rady [02147598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTB-INZHYNIRYNH [40627275]","amount":805361.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-31","ref":"UA-2022-08-11-011066-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-011066-a","buyer":"Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729]","supplier":"TOV \"UTB-INZHYNIRYNH [40627275]","amount":28906500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-31","ref":"UA-2022-08-09-006902-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-006902-a","buyer":"Upravlinnia kapitalnoho budivnytstva CHernihivskoi miskoi rady [05517729]","supplier":"TOV \"UTB-INZHYNIRYNH [40627275]","amount":27820410,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-11-006170-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-006170-a","buyer":"KP CHernihivvodokanal [03358222]","supplier":"TOV \"UTB-INZHYNIRYNH [40627275]","amount":2388721.66,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-08","ref":"UA-2022-07-07-005144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-07-005144-a","buyer":"KP CHernihivvodokanal [03358222]","supplier":"TOV \"UTB - INZHYNIRYNH [40627275]","amount":93071.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-01-006443-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006443-a","buyer":"Upravlinnia osvity CHernihivskoi miskoi rady [02147598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTB-INZHYNIRYNH [40627275]","amount":376154.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-01-006464-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006464-a","buyer":"Upravlinnia osvity CHernihivskoi miskoi rady [02147598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTB-INZHYNIRYNH [40627275]","amount":339034.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-01-006479-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006479-a","buyer":"Upravlinnia osvity CHernihivskoi miskoi rady [02147598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTB-INZHYNIRYNH [40627275]","amount":539532.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-01-006488-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-006488-a","buyer":"Upravlinnia osvity CHernihivskoi miskoi rady [02147598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UTB-INZHYNIRYNH [40627275]","amount":274243.85,"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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