{"record":{"code":"UA-2776284","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IEVRO-REKONSTRUKTSIIA» [37739041]","buyer":"peresheek · 5 pryznakov","amount":821165655.72,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2283795","UA-2283796","UA-2283797","UA-2283798","UA-2283799","UA-2283800","UA-2283801","UA-2283802"],"id":"UA-2776284","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776284/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776284/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DEBTOR,PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-2283795,UA-2283796,UA-2283797,UA-2283798,UA-2283799,UA-2283800,UA-2283801,UA-2283802,UA-2283803,UA-2284042,UA-2284043,UA-2284044,UA-2284045,UA-2284046,UA-2284047,UA-2284048,UA-2284049,UA-2284050,UA; contracts 792 for 821,165,656 UAH, buyers 107, latest 2026-03-16.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «IEVRO-REKONSTRUKTSIIA» [37739041]",null],["EDRPOU code","37739041",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 821,165,656",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776284",null],["Reference","UA-2283795",null],["Reference","UA-2283796",null],["Reference","UA-2283797",null],["Reference","UA-2283798",null],["Reference","UA-2283799",null],["Reference","UA-2283800",null],["Reference","UA-2283801",null],["Reference","UA-2283802",null]],"summary":"code in 5 different indicators: BANKRUPT,DEBTOR,PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-2283795,UA-2283796,UA-2283797,UA-2283798,UA-2283799,UA-2283800,UA-2283801,UA-2283802,UA-2283803,UA-2284042,UA-2284043,UA-2284044,UA-2284045,UA-2284046,UA-2284047,UA-2284048,UA-2284049,UA-2284050,UA; contracts 792 for 821,165,656 UAH, buyers 107, latest 2026-03-16","entity":"c624082d"},"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":"2022-01-14","ref":"UA-2022-01-05-004975-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-004975-c","buyer":"Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-REKONSTRUKTSIIA [37739041]","amount":535143.36,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2021-12-29-005958-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-005958-b","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v m. 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Kyievi [42098368]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"IEVRO-REKONSTRUKTSIIA [37739041]","amount":280000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-05-005707-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-005707-c","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) \"Kyivkinofilm [35531906]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-REKONSTRUKTSIIA [37739041]","amount":209623.68,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-30-001794-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-001794-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №4\" Dniprovskoho raionu m. Kyieva [38196712]","supplier":"TOV \"IEVRO-REKONSTRUKTSIIA [37739041]","amount":181205.52,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-30-001794-a-b2","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-001794-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №4\" Dniprovskoho raionu m. Kyieva [38196712]","supplier":"TOV \"IEVRO-REKONSTRUKTSIIA [37739041]","amount":34305,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-30-001794-a-c3","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-001794-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №4\" Dniprovskoho raionu m. 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