{"record":{"code":"UA-2776280","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUD-KONTROL\" [36098428]","buyer":"peresheek · 3 pryznakov","amount":1135771392.58,"currency":"UAH","records":91,"found":"2026-10-05","refs":["UA-23624","UA-38709","UA-43334","UA-43335","UA-43336","UA-43337","UA-43338","UA-43339"],"id":"UA-2776280","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776280/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776280/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23624,UA-38709,UA-43334,UA-43335,UA-43336,UA-43337,UA-43338,UA-43339,UA-43340,UA-43341,UA-43342,UA-2759992; contracts 91 for 1,135,771,393 UAH, buyers 32, latest 2026-09-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUD-KONTROL\" [36098428]",null],["EDRPOU code","36098428",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,135,771,393",null],["Records behind the indicator","91",null],["Found","5 October 2026",null],["Code","UA-2776280",null],["Reference","UA-23624",null],["Reference","UA-38709",null],["Reference","UA-43334",null],["Reference","UA-43335",null],["Reference","UA-43336",null],["Reference","UA-43337",null],["Reference","UA-43338",null],["Reference","UA-43339",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23624,UA-38709,UA-43334,UA-43335,UA-43336,UA-43337,UA-43338,UA-43339,UA-43340,UA-43341,UA-43342,UA-2759992; contracts 91 for 1,135,771,393 UAH, buyers 32, latest 2026-09-22","entity":"4d2b46e8"},"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":"2023-04-07","ref":"UA-2023-04-17-002059-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-17-002059-a","buyer":"Kvartyrno-ekspluatatsiinyi viddil m.Kropyvnytskyi [08541051]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD_KONTROL [36098428]","amount":1108600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-11-17-013515-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-013515-a","buyer":"Pivdenno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. 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