{"record":{"code":"UA-2776324","indicator":"Several indicators on one party","class_b":false,"subject":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437]","buyer":"peresheek · 3 pryznakov","amount":72766772.26,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24377","UA-2265258","UA-2363418","UA-2363419","UA-2775389","2026-03-20"],"id":"UA-2776324","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776324/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776324/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24377,UA-2265258,UA-2363418,UA-2363419,UA-2775389; contracts 929 for 72,766,772 UAH, buyers 308, latest 2026-03-20.","facts":[["Company / subject","Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437]",null],["EDRPOU code","41149437",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 72,766,772",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776324",null],["Reference","UA-24377",null],["Reference","UA-2265258",null],["Reference","UA-2363418",null],["Reference","UA-2363419",null],["Reference","UA-2775389",null],["Reference","2026-03-20",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24377,UA-2265258,UA-2363418,UA-2363419,UA-2775389; contracts 929 for 72,766,772 UAH, buyers 308, latest 2026-03-20","entity":"edd0f3bf"},"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":"2022-01-26","ref":"UA-2022-01-26-000920-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000920-c","buyer":"Donetskyi vidokremlenyi pidrozdil Derzhavnoi ustanovy \"Laboratornyi tsentr na zaliznychnomu transporti Ministerstva okh… [38547526]","supplier":"AT \"Ukrainska zaliznytsia\" vyrobnychyi strukturnyi pidrozdil \"Lymanska dyrektsiia\"filii \"TSentr budivelno-montazhnykh r… [41149437]","amount":6187.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-004218-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-004218-b","buyer":"SHEPETIVSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [02092503]","supplier":"FILIIA \"TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD\"  AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALI… [41149437]","amount":665280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-002604-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002604-b","buyer":"SHepetivskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №8 \"Kalynonka\" KHmelnytskoi oblasti [21338789]","supplier":"Aktsionerne tovarystvo \" Ukrzaliznytsia\" Vyrobnychyi strukturnyi pidrozdil \"Kyivska dyrektsiia [41149437]","amount":16161,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-000955-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000955-c","buyer":"SHepetivskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №8 \"Kalynonka\" KHmelnytskoi oblasti [21338789]","supplier":"Aktsionerne tovarystvo \" Ukrzaliznytsia\" Vyrobnychyi strukturnyi pidrozdil \"Kyivska dyrektsiia [41149437]","amount":11164,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-001944-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001944-b","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u Vinnytskii oblasti [41315197]","supplier":"FILIIA \"TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD\"  AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALI… [41149437]","amount":2905.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-013155-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-013155-b","buyer":"Komunalnyi pozashkilnyi navchalnyi zaklad \"Kompleksna dytiacho-iunatska sportyvna shkola Koziatynskoi miskoi rady Vinny… [36139047]","supplier":"FILIIA \"TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD\"  AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALI… [41149437]","amount":3163,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-001710-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-001710-a","buyer":"SHepetivska zahalnoosvitnia shkola I-III stupeniv № 8 KHmelnytskoi oblasti [38281844]","supplier":"Aktsionerne tovarystvo \"Ukrainska zaliznytsia\" Vyrobnychyi strukturnyi pidrozdil \"Kyivska dyrektsiia\" filii \"TSentr bud… [41149437]","amount":19126.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-002032-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002032-c","buyer":"SHepetivska zahalnoosvitnia shkola I-III stupeniv № 8 KHmelnytskoi oblasti [38281844]","supplier":"Aktsionerne tovarystvo \"Ukrainska zaliznytsia\" Vyrobnychyi strukturnyi pidrozdil \"Kyivska dyrektsiia\" filii \"TSentr bud… [41149437]","amount":13214.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002405-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002405-a","buyer":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","supplier":"FILIIA \"TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD\"  AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALI… [41149437]","amount":75509.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-21-001722-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-001722-a","buyer":"SHEPETIVSKYI DOSHKILNYI NAVCHALNYI ZAKLAD  (IASLA-SADOK) №9 \"BARVINOK\"  KHMELNYTSKOI OBLASTI [21338795]","supplier":"AT \" Ukrainska zaliznytsia\",vyrobnychyi strukturnyi pidrozdil \"Kyivska dyrektsiia [41149437]","amount":27859,"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. 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-split/UA-2363418/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2363418/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2775389/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2775389/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2363419/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2363419/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265258/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265258/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776324/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776324/index.json"}