{"record":{"code":"UA-2363904","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA\" [32833513]","buyer":"peresheek · 3 pryznakov","amount":200638905.26,"currency":"UAH","records":52,"found":"2026-10-05","refs":["UA-2272679","UA-43378","UA-43379","UA-2273380","UA-2273381","UA-2273382","UA-2273383","UA-2273384"],"id":"UA-2363904","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363904/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363904/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,RU_LINK; findings UA-2272679,UA-43378,UA-43379,UA-2273380,UA-2273381,UA-2273382,UA-2273383,UA-2273384,UA-2273385,UA-2273386,UA-2273387,UA-2273388,UA-2273419,UA-2273420,UA-2273421; contracts 52 for 200,638,905 UAH, buyers 12, latest 2026-09-09.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA\" [32833513]",null],["EDRPOU code","32833513",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 200,638,905",null],["Records behind the indicator","52",null],["Found","5 October 2026",null],["Code","UA-2363904",null],["Reference","UA-2272679",null],["Reference","UA-43378",null],["Reference","UA-43379",null],["Reference","UA-2273380",null],["Reference","UA-2273381",null],["Reference","UA-2273382",null],["Reference","UA-2273383",null],["Reference","UA-2273384",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,RU_LINK; findings UA-2272679,UA-43378,UA-43379,UA-2273380,UA-2273381,UA-2273382,UA-2273383,UA-2273384,UA-2273385,UA-2273386,UA-2273387,UA-2273388,UA-2273419,UA-2273420,UA-2273421; contracts 52 for 200,638,905 UAH, buyers 12, latest 2026-09-09","entity":"9f9c30e8"},"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":"2022-12-16","ref":"UA-2022-10-07-006083-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-07-006083-a","buyer":"AT \"AT \"Ukrhazvydobuvannia\" v osobi filii \"UHV-Servis [40444061]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":3962181.36,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-11-03-012144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-012144-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA [43112236]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":723840,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-10-14-003677-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-14-003677-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":650931.3,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-10-06-007702-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-10-06-007702-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA [43112236]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":5777040,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-10-05-010687-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-010687-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":1064064,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-10-05-010226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-010226-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":28700730,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-09-20-008700-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-008700-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA [43112236]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":3324480,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-09-09-001934-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-001934-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":1316397.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-06-009499-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-009499-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":2402241.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-08-23-008960-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-008960-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43348533]","supplier":"tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA [32833513]","amount":839971.5,"currency":"UAH","more":"procedure: belowThreshold"}],"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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