{"record":{"code":"UA-2363903","indicator":"Several indicators on one party","class_b":false,"subject":"tov\"ONUR KONSTRUKTSION INTERNESHNL\" [32851616]","buyer":"peresheek · 3 pryznakov","amount":46436013600.99,"currency":"UAH","records":179,"found":"2026-10-05","refs":["UA-2281295","UA-33367","UA-33368","UA-33369","UA-33370","UA-33371","UA-33372","UA-33373"],"id":"UA-2363903","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363903/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363903/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281295,UA-33367,UA-33368,UA-33369,UA-33370,UA-33371,UA-33372,UA-33373,UA-33374,UA-33375,UA-33376,UA-33377,UA-33378,UA-33379,UA-33380,UA-33381,UA-43661,UA-43662,UA-43663,UA-43664,UA-43665,UA-43666,; contracts 179 for 46,436,013,601 UAH, buyers 46, latest 2026-09-24.","facts":[["Company / subject","tov\"ONUR KONSTRUKTSION INTERNESHNL\" [32851616]",null],["EDRPOU code","32851616",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 46,436,013,601",null],["Records behind the indicator","179",null],["Found","5 October 2026",null],["Code","UA-2363903",null],["Reference","UA-2281295",null],["Reference","UA-33367",null],["Reference","UA-33368",null],["Reference","UA-33369",null],["Reference","UA-33370",null],["Reference","UA-33371",null],["Reference","UA-33372",null],["Reference","UA-33373",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281295,UA-33367,UA-33368,UA-33369,UA-33370,UA-33371,UA-33372,UA-33373,UA-33374,UA-33375,UA-33376,UA-33377,UA-33378,UA-33379,UA-33380,UA-33381,UA-43661,UA-43662,UA-43663,UA-43664,UA-43665,UA-43666,; contracts 179 for 46,436,013,601 UAH, buyers 46, latest 2026-09-24","entity":"5c049691"},"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":"2022-02-22","ref":"UA-2021-11-08-001711-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-08-001711-b","buyer":"Sluzhba avtomobilnykh dorih u Poltavskii oblasti [25898491]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":327420000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-11-25-001654-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-25-001654-b","buyer":"Sluzhba avtomobilnykh dorih u Poltavskii oblasti [25898491]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":172000000.8,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-12-01-005723-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-01-005723-b","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U KHMELNYTSKII OBLASTI [25879878]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":557813900,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2021-10-28-003304-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-10-28-003304-c","buyer":"Sluzhba avtomobilnykh dorih u ZHytomyrskii oblasti [03451526]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":706417800,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2021-12-18-000323-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-18-000323-a","buyer":"Sluzhba avtomobilnykh dorih u Zaporizkii oblasti [25891336]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":1573881000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2021-10-27-001321-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-10-27-001321-c","buyer":"Sluzhba avtomobilnykh dorih u ZHytomyrskii oblasti [03451526]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":355789500,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2021-10-28-011765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-10-28-011765-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U LVIVSKII OBLASTI [25253009]","supplier":"TOV \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":1123330000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2021-11-23-001498-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-23-001498-a","buyer":"Upravlinnia kapitalnoho budivnytstva ZHytomyrskoi miskoi rady [36072499]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":779997240,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2021-12-09-005888-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-09-005888-b","buyer":"Sluzhba avtomobilnykh dorih u Zaporizkii oblasti [25891336]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":588000000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2021-12-09-009567-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-09-009567-a","buyer":"Sluzhba avtomobilnykh dorih u Zaporizkii oblasti [25891336]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ONUR KONSTRUKTSION INTERNESHNL [32851616]","amount":529275000,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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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