{"record":{"code":"UA-2776368","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"Inteks Invest\" [39821153]","buyer":"peresheek · 3 pryznakov","amount":3085782265.4,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24070","UA-38094","UA-38095","UA-38096","UA-38097","UA-38098","UA-38099","UA-38100"],"id":"UA-2776368","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776368/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776368/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-24070,UA-38094,UA-38095,UA-38096,UA-38097,UA-38098,UA-38099,UA-38100,UA-38101,UA-38102,UA-38103,UA-38104,UA-38105,UA-38106,UA-38107,UA-38108,UA-38109,UA-38110,UA-38111,UA-38112,UA-38113,UA-38114,UA; contracts 14504 for 3,085,782,265 UAH, buyers 5677, latest 2024-03-19.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"Inteks Invest\" [39821153]",null],["EDRPOU code","39821153",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,085,782,265",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776368",null],["Reference","UA-24070",null],["Reference","UA-38094",null],["Reference","UA-38095",null],["Reference","UA-38096",null],["Reference","UA-38097",null],["Reference","UA-38098",null],["Reference","UA-38099",null],["Reference","UA-38100",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-24070,UA-38094,UA-38095,UA-38096,UA-38097,UA-38098,UA-38099,UA-38100,UA-38101,UA-38102,UA-38103,UA-38104,UA-38105,UA-38106,UA-38107,UA-38108,UA-38109,UA-38110,UA-38111,UA-38112,UA-38113,UA-38114,UA; contracts 14504 for 3,085,782,265 UAH, buyers 5677, latest 2024-03-19","entity":"3cf8533e"},"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":"2022-10-17","ref":"UA-2022-10-17-005311-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-005311-a","buyer":"VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU ULANIVSKOI SILSKOI RADY [43964121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS INVEST [39821153]","amount":44880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-006146-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-006146-a","buyer":"Komunalne pidpryiemstvo \"IUr'ivski zhytlovo-komunalni posluhy\" IUr'ivskoi selyshchnoi rady [03342221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS INVEST [39821153]","amount":15300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-006486-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-006486-a","buyer":"KNP \"TSentr PMSD\" Hryshkovetskoi selyshchnoi rady [43697649]","supplier":"TOV \"INTEKS INVEST [39821153]","amount":9400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-006674-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-006674-a","buyer":"KNP \"TSentr PMSD\" Hryshkovetskoi selyshchnoi rady [43697649]","amount":34040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-007252-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-007252-a","buyer":"Kostopilska raionna derzhavna likarnia veterynarnoi medytsyny [26299380]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS INVEST [39821153]","amount":19780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-007419-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-007419-a","buyer":"Vynohradivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03344332]","supplier":"TOV \"Inteks Invest [39821153]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-008522-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-008522-a","buyer":"DP Dolynske lisove hospodarstvo [00992177]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"INTEKS INVEST [39821153]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-008880-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-008880-a","buyer":"Komunalne pidpryiemstvo \"Universal 2005\" Kropyvnytskoi miskoi rady [33962950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS INVEST [39821153]","amount":49931.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-008938-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-008938-a","buyer":"Komunalne pidpryiemstvo \"Kalynivska tsentralna raionna likarnia\" Kalynivskoi  miskoi rady [01982554]","supplier":"TOV \"Inteks Invest [39821153]","amount":49910,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-009315-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-009315-a","buyer":"Barska miska rada [04051017]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS INVEST [39821153]","amount":47940,"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-late/UA-2340712/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340712/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-309419/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-309419/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524231/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524231/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524233/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524233/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524644/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524644/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524232/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524232/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24070/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24070/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776368/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776368/index.json"}