{"record":{"code":"UA-2776278","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV \"HLOBAL BILD INZHYNIRYNH\" [41422080]","buyer":"peresheek · 3 pryznakov","amount":1934404460.51,"currency":"UAH","records":49,"found":"2026-10-05","refs":["UA-39270","UA-39271","UA-39272","UA-39273","UA-39274","UA-39275","UA-39276","UA-39277"],"id":"UA-2776278","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776278/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776278/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-39270,UA-39271,UA-39272,UA-39273,UA-39274,UA-39275,UA-39276,UA-39277,UA-39278,UA-39279,UA-39280,UA-39281,UA-39282,UA-39283,UA-42951,UA-2265198,UA-2759984,UA-2759985; contracts 49 for 1,934,404,461 UAH, buyers 13, latest 2025-12-30.","facts":[["Company / subject","TzOV \"HLOBAL BILD INZHYNIRYNH\" [41422080]",null],["EDRPOU code","41422080",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,934,404,461",null],["Records behind the indicator","49",null],["Found","5 October 2026",null],["Code","UA-2776278",null],["Reference","UA-39270",null],["Reference","UA-39271",null],["Reference","UA-39272",null],["Reference","UA-39273",null],["Reference","UA-39274",null],["Reference","UA-39275",null],["Reference","UA-39276",null],["Reference","UA-39277",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-39270,UA-39271,UA-39272,UA-39273,UA-39274,UA-39275,UA-39276,UA-39277,UA-39278,UA-39279,UA-39280,UA-39281,UA-39282,UA-39283,UA-42951,UA-2265198,UA-2759984,UA-2759985; contracts 49 for 1,934,404,461 UAH, buyers 13, latest 2025-12-30","entity":"09caeb75"},"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":"2022-03-07","ref":"UA-2021-12-10-000464-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-10-000464-a","buyer":"Upravlinnia  kapitalnoho  budivnytstva Ternopilskoi  oblasnoi derzhavnoi  administratsii [04014074]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":4210000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-24","ref":"UA-2021-11-06-000078-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-06-000078-a","buyer":"KP Ternopilkomuninvest [32865587]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":4310629.34,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-24","ref":"UA-2021-12-17-019226-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-019226-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TERNOPILKOMUNINVEST [32865587]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":2272961.95,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-12-24-002422-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-002422-a","buyer":"Komunalne pidpryiemstvo \"Blahoustrii\" CHortkivskoi miskoi rady [43506764]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":31054712.06,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-11-06-000045-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-06-000045-c","buyer":"KP Ternopilkomuninvest [32865587]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":11801481.92,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-12-02-007546-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-007546-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TERNOPILKOMUNINVEST [32865587]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":4517249.11,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2021-11-12-016466-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-11-12-016466-a","buyer":"Upravlinnia  kapitalnoho  budivnytstva Ternopilskoi  oblasnoi derzhavnoi  administratsii [04014074]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":21540000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2021-12-29-014173-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-014173-c","buyer":"Upravlinnia  kapitalnoho  budivnytstva Ternopilskoi  oblasnoi derzhavnoi  administratsii [04014074]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":3990000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2021-12-29-014301-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-014301-c","buyer":"Upravlinnia  kapitalnoho  budivnytstva Ternopilskoi  oblasnoi derzhavnoi  administratsii [04014074]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":3900000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2021-12-10-003746-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-10-003746-a","buyer":"Upravlinnia  kapitalnoho  budivnytstva Ternopilskoi  oblasnoi derzhavnoi  administratsii [04014074]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL BILD INZHYNIRYNH [41422080]","amount":10313000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/plan-late/UA-2624623/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2624623/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42951/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42951/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18000/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18000/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18001/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18001/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776278/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776278/index.json"}