{"record":{"code":"UA-2363906","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"SVITLOVODSKPOBUT\" [31678853]","buyer":"peresheek · 5 pryznakov","amount":202293281.26,"currency":"UAH","records":120,"found":"2026-10-05","refs":["UA-2272691","UA-24075","UA-28424","UA-2265222","UA-2275960","2026-03-11"],"id":"UA-2363906","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363906/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363906/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2272691,UA-24075,UA-28424,UA-2265222,UA-2275960; contracts 120 for 202,293,281 UAH, buyers 32, latest 2026-03-11.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"SVITLOVODSKPOBUT\" [31678853]",null],["EDRPOU code","31678853",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 202,293,281",null],["Records behind the indicator","120",null],["Found","5 October 2026",null],["Code","UA-2363906",null],["Reference","UA-2272691",null],["Reference","UA-24075",null],["Reference","UA-28424",null],["Reference","UA-2265222",null],["Reference","UA-2275960",null],["Reference","2026-03-11",null]],"summary":"code in 5 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2272691,UA-24075,UA-28424,UA-2265222,UA-2275960; contracts 120 for 202,293,281 UAH, buyers 32, latest 2026-03-11","entity":"80b87dd7"},"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":"2022-02-09","ref":"UA-2022-02-02-005536-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-005536-c","buyer":"Profesiino tekhnichne uchylyshche №5 m. Svitlovodsk [05403381]","supplier":"Spilne pidpryiemstvo - tovarystvo z obmezhenoiu vidpovidalnistiu \"SVITLOVODSKPOBUT [31678853]","amount":1000000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-02-006320-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-006320-b","buyer":"Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709]","supplier":"SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKPOBUT [31678853]","amount":1656043.2,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-18-000123-b-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000123-b","buyer":"Holovne upravlinnia DPS u Kirovohradskii oblasti [43995486]","supplier":"Spilne Pidpryiemstvo - Tovarystvo z obmezhenoiu vidpovidalnistiu \"Svitlovodskpobut [31678853]","amount":317069.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-21-017278-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-017278-b","buyer":"Komunalnyi zaklad \"Miskyi Palats kultury Svitlovodskoi miskoi rady [30621020]","supplier":"SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKPOBUT [31678853]","amount":1452823,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-21-014897-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-014897-b","buyer":"Upravlinnia kultury i turyzmu vykonavchoho komitetu Svitlovodskoi miskoi rady [02215584]","supplier":"SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKPOBUT [31678853]","amount":1849008,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-21-016179-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-016179-b","buyer":"UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468]","supplier":"SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKPOBUT [31678853]","amount":17014366.76,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-005205-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-005205-c","buyer":"Svitlovodske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy Kirovohradskoi oblasti [37918126]","supplier":"Spilne pidpryiemstvo - tovarystvo z obmezhenoiu vidpovidalnistiu \"SVITLOVODSKPOBUT [31678853]","amount":53500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-31-001961-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-001961-c","buyer":"Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Kirovohradskoi oblasti [26144085]","supplier":"2-2022 [31678853]","amount":34100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-20-014201-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-014201-b","buyer":"Vykonavchyi komitet Svitlovodskoi miskoi rady [04055280]","supplier":"SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKPOBUT [31678853]","amount":854122,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-010236-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-010236-b","buyer":"FINANSOVE UPRAVLINNIA SVITLOVODSKOI MISKOI RADY KIROVOHRADSKOI OBLASTI [02314174]","supplier":"SPILNE PIDPRYIEMSTVO-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVITLOVODSKPOBUT [31678853]","amount":48000,"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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