{"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"],"page":1,"pages":2,"per_page":500,"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","records":[{"code":"UA-2776369","indicator":"Several indicators on one party","class_b":false,"subject":"ukrnafta [00135390]","buyer":"peresheek · 5 pryznakov","amount":123248827243.06,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281053","UA-2281309","UA-25990","UA-25991","UA-25992","UA-2264902","UA-2360477","UA-2760536"],"id":"UA-2776369","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776369/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776369/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281053,UA-2281309,UA-25990,UA-25991,UA-25992,UA-2264902,UA-2360477,UA-2760536,UA-2760537,UA-2760538,UA-2760539,UA-2360480,UA-2360482,UA-2772693,UA-2772694,UA-2772695,UA-2772696,UA-2772697,UA-27726; contracts 887 for 123,248,827,243 UAH, buyers 92, latest 2026-09-24.","facts":[["Company / subject","ukrnafta [00135390]",null],["EDRPOU code","00135390",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 123,248,827,243",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776369",null],["Reference","UA-2281053",null],["Reference","UA-2281309",null],["Reference","UA-25990",null],["Reference","UA-25991",null],["Reference","UA-25992",null],["Reference","UA-2264902",null],["Reference","UA-2360477",null],["Reference","UA-2760536",null]],"summary":"code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281053,UA-2281309,UA-25990,UA-25991,UA-25992,UA-2264902,UA-2360477,UA-2760536,UA-2760537,UA-2760538,UA-2760539,UA-2360480,UA-2360482,UA-2772693,UA-2772694,UA-2772695,UA-2772696,UA-2772697,UA-27726; contracts 887 for 123,248,827,243 UAH, buyers 92, latest 2026-09-24","entity":"714059eb"},{"code":"UA-2363903","indicator":"Several indicators on one party","class_b":false,"subject":"tov\"ONUR KONSTRUKTSION INTERNESHNL\" [32851616]","buyer":"peresheek · 3 pryznakov","amount":46436013600.99,"currency":"UAH","records":179,"found":"2026-10-05","refs":["UA-2281295","UA-33367","UA-33368","UA-33369","UA-33370","UA-33371","UA-33372","UA-33373"],"id":"UA-2363903","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363903/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363903/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281295,UA-33367,UA-33368,UA-33369,UA-33370,UA-33371,UA-33372,UA-33373,UA-33374,UA-33375,UA-33376,UA-33377,UA-33378,UA-33379,UA-33380,UA-33381,UA-43661,UA-43662,UA-43663,UA-43664,UA-43665,UA-43666,; contracts 179 for 46,436,013,601 UAH, buyers 46, latest 2026-09-24.","facts":[["Company / subject","tov\"ONUR KONSTRUKTSION INTERNESHNL\" [32851616]",null],["EDRPOU code","32851616",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 46,436,013,601",null],["Records behind the indicator","179",null],["Found","5 October 2026",null],["Code","UA-2363903",null],["Reference","UA-2281295",null],["Reference","UA-33367",null],["Reference","UA-33368",null],["Reference","UA-33369",null],["Reference","UA-33370",null],["Reference","UA-33371",null],["Reference","UA-33372",null],["Reference","UA-33373",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281295,UA-33367,UA-33368,UA-33369,UA-33370,UA-33371,UA-33372,UA-33373,UA-33374,UA-33375,UA-33376,UA-33377,UA-33378,UA-33379,UA-33380,UA-33381,UA-43661,UA-43662,UA-43663,UA-43664,UA-43665,UA-43666,; contracts 179 for 46,436,013,601 UAH, buyers 46, latest 2026-09-24","entity":"5c049691"},{"code":"UA-2776377","indicator":"Several indicators on one party","class_b":false,"subject":"chTOV \" Hazopostachalna kompaniia \" Naftohaz Treidinh\" [42399676]","buyer":"peresheek · 4 pryznakov","amount":38899380174.504,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2279492","UA-2281318","UA-31089","UA-31090","UA-31091","UA-31092","UA-33023","UA-39229"],"id":"UA-2776377","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776377/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776377/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_OVER,PLAN_SPLIT; findings UA-2279492,UA-2281318,UA-31089,UA-31090,UA-31091,UA-31092,UA-33023,UA-39229,UA-39230,UA-39231,UA-39232,UA-39233,UA-39234,UA-39235,UA-39236,UA-39237,UA-39238,UA-39239,UA-39240,UA-43069,UA-43434,UA-4365; contracts 23728 for 38,899,380,175 UAH, buyers 7271, latest 2026-10-02.","facts":[["Company / subject","chTOV \" Hazopostachalna kompaniia \" Naftohaz Treidinh\" [42399676]",null],["EDRPOU code","42399676",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 38,899,380,175",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776377",null],["Reference","UA-2279492",null],["Reference","UA-2281318",null],["Reference","UA-31089",null],["Reference","UA-31090",null],["Reference","UA-31091",null],["Reference","UA-31092",null],["Reference","UA-33023",null],["Reference","UA-39229",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_OVER,PLAN_SPLIT; findings UA-2279492,UA-2281318,UA-31089,UA-31090,UA-31091,UA-31092,UA-33023,UA-39229,UA-39230,UA-39231,UA-39232,UA-39233,UA-39234,UA-39235,UA-39236,UA-39237,UA-39238,UA-39239,UA-39240,UA-43069,UA-43434,UA-4365; contracts 23728 for 38,899,380,175 UAH, buyers 7271, latest 2026-10-02","entity":"1df60dee"},{"code":"UA-2776282","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerho Zbut Trans\" [42588390]","buyer":"peresheek · 3 pryznakov","amount":37671469985.229996,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23657","UA-31639","UA-2759976","2026-09-28"],"id":"UA-2776282","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776282/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776282/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23657,UA-31639,UA-2759976; contracts 545 for 37,671,469,985 UAH, buyers 379, latest 2026-09-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerho Zbut Trans\" [42588390]",null],["EDRPOU code","42588390",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 37,671,469,985",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776282",null],["Reference","UA-23657",null],["Reference","UA-31639",null],["Reference","UA-2759976",null],["Reference","2026-09-28",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23657,UA-31639,UA-2759976; contracts 545 for 37,671,469,985 UAH, buyers 379, latest 2026-09-28","entity":"2a1cac39"},{"code":"UA-2776326","indicator":"Several indicators on one party","class_b":false,"subject":"KHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKH [40538421]","buyer":"peresheek · 4 pryznakov","amount":18156949906.26,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277745","UA-2281197","UA-2264882","UA-2360381","UA-2360382","UA-2768295","UA-2362059","UA-2768296"],"id":"UA-2776326","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776326/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776326/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_OVER,PLAN_SPLIT; findings UA-2277745,UA-2281197,UA-2264882,UA-2360381,UA-2360382,UA-2768295,UA-2362059,UA-2768296,UA-2768297,UA-2768298,UA-2768299,UA-2768300,UA-2768301,UA-2768302,UA-2768303,UA-2768304; contracts 7532 for 18,156,949,906 UAH, buyers 825, latest 2026-08-24.","facts":[["Company / subject","KHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKHKH [40538421]",null],["EDRPOU code","40538421",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 18,156,949,906",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776326",null],["Reference","UA-2277745",null],["Reference","UA-2281197",null],["Reference","UA-2264882",null],["Reference","UA-2360381",null],["Reference","UA-2360382",null],["Reference","UA-2768295",null],["Reference","UA-2362059",null],["Reference","UA-2768296",null]],"summary":"code in 4 different indicators: COURT,DEBTOR,PLAN_OVER,PLAN_SPLIT; findings UA-2277745,UA-2281197,UA-2264882,UA-2360381,UA-2360382,UA-2768295,UA-2362059,UA-2768296,UA-2768297,UA-2768298,UA-2768299,UA-2768300,UA-2768301,UA-2768302,UA-2768303,UA-2768304; contracts 7532 for 18,156,949,906 UAH, buyers 825, latest 2026-08-24","entity":"33bab4b5"},{"code":"UA-2363830","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PBS» [32872788]","buyer":"peresheek · 3 pryznakov","amount":17775809547.71,"currency":"UAH","records":208,"found":"2026-10-05","refs":["UA-2280840","UA-37256","UA-37257","UA-37258","UA-37259","UA-37260","UA-37261","UA-37262"],"id":"UA-2363830","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363830/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363830/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280840,UA-37256,UA-37257,UA-37258,UA-37259,UA-37260,UA-37261,UA-37262,UA-37263,UA-37264,UA-37265,UA-37266,UA-37267,UA-37268,UA-43683,UA-43684,UA-2265218; contracts 208 for 17,775,809,548 UAH, buyers 33, latest 2026-08-06.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «PBS» [32872788]",null],["EDRPOU code","32872788",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 17,775,809,548",null],["Records behind the indicator","208",null],["Found","5 October 2026",null],["Code","UA-2363830",null],["Reference","UA-2280840",null],["Reference","UA-37256",null],["Reference","UA-37257",null],["Reference","UA-37258",null],["Reference","UA-37259",null],["Reference","UA-37260",null],["Reference","UA-37261",null],["Reference","UA-37262",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280840,UA-37256,UA-37257,UA-37258,UA-37259,UA-37260,UA-37261,UA-37262,UA-37263,UA-37264,UA-37265,UA-37266,UA-37267,UA-37268,UA-43683,UA-43684,UA-2265218; contracts 208 for 17,775,809,548 UAH, buyers 33, latest 2026-08-06","entity":"9c033f7e"},{"code":"UA-2776375","indicator":"Several indicators on one party","class_b":false,"subject":"filiia Luhanska dyrektsiia AT\"Ukrposhta\" [21560045]","buyer":"peresheek · 4 pryznakov","amount":14611665719.06,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22245","UA-24083","UA-24283","UA-24349","UA-24350","UA-24351","UA-25993","UA-2760540"],"id":"UA-2776375","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776375/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776375/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22245,UA-24083,UA-24283,UA-24349,UA-24350,UA-24351,UA-25993,UA-2760540,UA-2760541,UA-2360484,UA-2760542,UA-2760543,UA-2760544,UA-2760545,UA-2360485,UA-2760546,UA-2760547,UA-2760548,UA-2760549,UA-27; contracts 11077 for 14,611,665,719 UAH, buyers 4419, latest 2026-09-14.","facts":[["Company / subject","filiia Luhanska dyrektsiia AT\"Ukrposhta\" [21560045]",null],["EDRPOU code","21560045",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 14,611,665,719",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776375",null],["Reference","UA-22245",null],["Reference","UA-24083",null],["Reference","UA-24283",null],["Reference","UA-24349",null],["Reference","UA-24350",null],["Reference","UA-24351",null],["Reference","UA-25993",null],["Reference","UA-2760540",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22245,UA-24083,UA-24283,UA-24349,UA-24350,UA-24351,UA-25993,UA-2760540,UA-2760541,UA-2360484,UA-2760542,UA-2760543,UA-2760544,UA-2760545,UA-2360485,UA-2760546,UA-2760547,UA-2760548,UA-2760549,UA-27; contracts 11077 for 14,611,665,719 UAH, buyers 4419, latest 2026-09-14","entity":"6726dcc5"},{"code":"UA-2363885","indicator":"Several indicators on one party","class_b":false,"subject":"dpzd\"Ukrinterenerho\" [19480600]","buyer":"peresheek · 4 pryznakov","amount":13347850241.693,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24587","UA-24588","UA-24589","UA-24826","UA-24827","UA-2265255","UA-1703335","UA-1703336"],"id":"UA-2363885","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363885/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363885/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-24587,UA-24588,UA-24589,UA-24826,UA-24827,UA-2265255,UA-1703335,UA-1703336,UA-1703337,UA-1703338,UA-1703339,UA-1703340,UA-1703341,UA-1703342,UA-1703343,UA-1703344,UA-1703345,UA-1703346,UA-1703347,U; contracts 6066 for 13,347,850,242 UAH, buyers 3956, latest 2026-09-29.","facts":[["Company / subject","dpzd\"Ukrinterenerho\" [19480600]",null],["EDRPOU code","19480600",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 13,347,850,242",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363885",null],["Reference","UA-24587",null],["Reference","UA-24588",null],["Reference","UA-24589",null],["Reference","UA-24826",null],["Reference","UA-24827",null],["Reference","UA-2265255",null],["Reference","UA-1703335",null],["Reference","UA-1703336",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-24587,UA-24588,UA-24589,UA-24826,UA-24827,UA-2265255,UA-1703335,UA-1703336,UA-1703337,UA-1703338,UA-1703339,UA-1703340,UA-1703341,UA-1703342,UA-1703343,UA-1703344,UA-1703345,UA-1703346,UA-1703347,U; contracts 6066 for 13,347,850,242 UAH, buyers 3956, latest 2026-09-29","entity":"9f68819d"},{"code":"UA-2776279","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid\" [38489035]","buyer":"peresheek · 3 pryznakov","amount":8290592398.37,"currency":"UAH","records":106,"found":"2026-10-05","refs":["UA-2280360","UA-29446","UA-2360400","2026-09-25"],"id":"UA-2776279","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776279/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776279/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280360,UA-29446,UA-2360400; contracts 106 for 8,290,592,398 UAH, buyers 15, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid\" [38489035]",null],["EDRPOU code","38489035",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,290,592,398",null],["Records behind the indicator","106",null],["Found","5 October 2026",null],["Code","UA-2776279",null],["Reference","UA-2280360",null],["Reference","UA-29446",null],["Reference","UA-2360400",null],["Reference","2026-09-25",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280360,UA-29446,UA-2360400; contracts 106 for 8,290,592,398 UAH, buyers 15, latest 2026-09-25","entity":"4e3ea480"},{"code":"UA-2776289","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhetychno-dorozhnie budivnytstvo» [33757711]","buyer":"peresheek · 3 pryznakov","amount":7915600939.41,"currency":"UAH","records":131,"found":"2026-10-05","refs":["UA-23824","UA-37896","UA-37897","UA-37898","UA-37899","UA-37900","UA-37901","UA-37902"],"id":"UA-2776289","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776289/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776289/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23824,UA-37896,UA-37897,UA-37898,UA-37899,UA-37900,UA-37901,UA-37902,UA-37903,UA-2759989; contracts 131 for 7,915,600,939 UAH, buyers 24, latest 2026-08-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhetychno-dorozhnie budivnytstvo» [33757711]",null],["EDRPOU code","33757711",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,915,600,939",null],["Records behind the indicator","131",null],["Found","5 October 2026",null],["Code","UA-2776289",null],["Reference","UA-23824",null],["Reference","UA-37896",null],["Reference","UA-37897",null],["Reference","UA-37898",null],["Reference","UA-37899",null],["Reference","UA-37900",null],["Reference","UA-37901",null],["Reference","UA-37902",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23824,UA-37896,UA-37897,UA-37898,UA-37899,UA-37900,UA-37901,UA-37902,UA-37903,UA-2759989; contracts 131 for 7,915,600,939 UAH, buyers 24, latest 2026-08-18","entity":"a89e4ae9"},{"code":"UA-2363697","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"NK SOLAR\" AZS №1 [32285225]","buyer":"peresheek · 3 pryznakov","amount":7772717148.15,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23034","UA-27884","UA-27885","UA-2274967","2026-10-02"],"id":"UA-2363697","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363697/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363697/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23034,UA-27884,UA-27885,UA-2274967; contracts 460 for 7,772,717,148 UAH, buyers 214, latest 2026-10-02.","facts":[["Company / subject","TOV \"NK SOLAR\" AZS №1 [32285225]",null],["EDRPOU code","32285225",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,772,717,148",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363697",null],["Reference","UA-23034",null],["Reference","UA-27884",null],["Reference","UA-27885",null],["Reference","UA-2274967",null],["Reference","2026-10-02",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23034,UA-27884,UA-27885,UA-2274967; contracts 460 for 7,772,717,148 UAH, buyers 214, latest 2026-10-02","entity":"bcc218b1"},{"code":"UA-2363849","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu\" Dniprovsky enerhetychni posluhy\" [42082379]","buyer":"peresheek · 3 pryznakov","amount":7542460996.1601,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280986","UA-31270","UA-31271","UA-31272","UA-31273","UA-31404","UA-31405","UA-39437"],"id":"UA-2363849","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363849/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363849/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280986,UA-31270,UA-31271,UA-31272,UA-31273,UA-31404,UA-31405,UA-39437,UA-39438,UA-39439,UA-39440,UA-39441,UA-39442,UA-39443,UA-39444,UA-39445,UA-39446,UA-39447,UA-39448,UA-39449,UA-39450,UA-39451,; contracts 5584 for 7,542,460,996 UAH, buyers 1887, latest 2026-10-01.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu\" Dniprovsky enerhetychni posluhy\" [42082379]",null],["EDRPOU code","42082379",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,542,460,996",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363849",null],["Reference","UA-2280986",null],["Reference","UA-31270",null],["Reference","UA-31271",null],["Reference","UA-31272",null],["Reference","UA-31273",null],["Reference","UA-31404",null],["Reference","UA-31405",null],["Reference","UA-39437",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280986,UA-31270,UA-31271,UA-31272,UA-31273,UA-31404,UA-31405,UA-39437,UA-39438,UA-39439,UA-39440,UA-39441,UA-39442,UA-39443,UA-39444,UA-39445,UA-39446,UA-39447,UA-39448,UA-39449,UA-39450,UA-39451,; contracts 5584 for 7,542,460,996 UAH, buyers 1887, latest 2026-10-01","entity":"0331915b"},{"code":"UA-2776291","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakhidelektromontazh» [36699380]","buyer":"peresheek · 3 pryznakov","amount":7331735801.2,"currency":"UAH","records":97,"found":"2026-10-05","refs":["UA-2280778","UA-39895","UA-39896","UA-2759977","2026-08-03"],"id":"UA-2776291","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776291/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776291/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280778,UA-39895,UA-39896,UA-2759977; contracts 97 for 7,331,735,801 UAH, buyers 10, latest 2026-08-03.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakhidelektromontazh» [36699380]",null],["EDRPOU code","36699380",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,331,735,801",null],["Records behind the indicator","97",null],["Found","5 October 2026",null],["Code","UA-2776291",null],["Reference","UA-2280778",null],["Reference","UA-39895",null],["Reference","UA-39896",null],["Reference","UA-2759977",null],["Reference","2026-08-03",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280778,UA-39895,UA-39896,UA-2759977; contracts 97 for 7,331,735,801 UAH, buyers 10, latest 2026-08-03","entity":"36596aeb"},{"code":"UA-2363660","indicator":"Several indicators on one party","class_b":false,"subject":"PrAT IUzhenerhobud [04630809]","buyer":"peresheek · 4 pryznakov","amount":5259808074.64,"currency":"UAH","records":43,"found":"2026-10-05","refs":["UA-2278558","UA-28098","UA-28099","UA-2264940","UA-2274891","2026-10-01"],"id":"UA-2363660","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363660/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363660/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2278558,UA-28098,UA-28099,UA-2264940,UA-2274891; contracts 43 for 5,259,808,075 UAH, buyers 3, latest 2026-10-01.","facts":[["Company / subject","PrAT IUzhenerhobud [04630809]",null],["EDRPOU code","04630809",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,259,808,075",null],["Records behind the indicator","43",null],["Found","5 October 2026",null],["Code","UA-2363660",null],["Reference","UA-2278558",null],["Reference","UA-28098",null],["Reference","UA-28099",null],["Reference","UA-2264940",null],["Reference","UA-2274891",null],["Reference","2026-10-01",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2278558,UA-28098,UA-28099,UA-2264940,UA-2274891; contracts 43 for 5,259,808,075 UAH, buyers 3, latest 2026-10-01","entity":"f68c0a1a"},{"code":"UA-2363808","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Berezivkaahroshliakhbud» [03579041]","buyer":"peresheek · 3 pryznakov","amount":4852738561.15,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23783","UA-36564","UA-36565","UA-36566","UA-36567","UA-36568","UA-36569","UA-36570"],"id":"UA-2363808","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363808/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363808/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23783,UA-36564,UA-36565,UA-36566,UA-36567,UA-36568,UA-36569,UA-36570,UA-36571,UA-36572,UA-36573,UA-36574,UA-36575,UA-36576,UA-36577,UA-36578,UA-36579,UA-36580,UA-36581,UA-36582,UA-36583,UA-36584,UA; contracts 328 for 4,852,738,561 UAH, buyers 43, latest 2026-09-23.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Berezivkaahroshliakhbud» [03579041]",null],["EDRPOU code","03579041",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,852,738,561",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363808",null],["Reference","UA-23783",null],["Reference","UA-36564",null],["Reference","UA-36565",null],["Reference","UA-36566",null],["Reference","UA-36567",null],["Reference","UA-36568",null],["Reference","UA-36569",null],["Reference","UA-36570",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23783,UA-36564,UA-36565,UA-36566,UA-36567,UA-36568,UA-36569,UA-36570,UA-36571,UA-36572,UA-36573,UA-36574,UA-36575,UA-36576,UA-36577,UA-36578,UA-36579,UA-36580,UA-36581,UA-36582,UA-36583,UA-36584,UA; contracts 328 for 4,852,738,561 UAH, buyers 43, latest 2026-09-23","entity":"e930e427"},{"code":"UA-2363666","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo «UKRHIDROPROEKT» [00114117]","buyer":"peresheek · 4 pryznakov","amount":4201528916.81,"currency":"UAH","records":130,"found":"2026-10-05","refs":["UA-2278609","UA-27206","UA-1512371","UA-2274650","2026-08-31"],"id":"UA-2363666","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363666/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363666/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PAIDOVER,TAX_DEBT; findings UA-2278609,UA-27206,UA-1512371,UA-2274650; contracts 130 for 4,201,528,917 UAH, buyers 5, latest 2026-08-31.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo «UKRHIDROPROEKT» [00114117]",null],["EDRPOU code","00114117",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,201,528,917",null],["Records behind the indicator","130",null],["Found","5 October 2026",null],["Code","UA-2363666",null],["Reference","UA-2278609",null],["Reference","UA-27206",null],["Reference","UA-1512371",null],["Reference","UA-2274650",null],["Reference","2026-08-31",null]],"summary":"code in 4 different indicators: COURT,DASU,PAIDOVER,TAX_DEBT; findings UA-2278609,UA-27206,UA-1512371,UA-2274650; contracts 130 for 4,201,528,917 UAH, buyers 5, latest 2026-08-31","entity":"287e61d1"},{"code":"UA-2776076","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Polihrafichnyi kombinat Ukrainy» po vyhotovlenniu tsinnykh paperiv [16286441]","buyer":"peresheek · 4 pryznakov","amount":3927341459.7,"currency":"UAH","records":138,"found":"2026-10-05","refs":["UA-2266427","UA-2266443","UA-22443","UA-22466","UA-1703234","UA-1703235","UA-1703236","UA-1703237"],"id":"UA-2776076","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776076/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776076/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2266427,UA-2266443,UA-22443,UA-22466,UA-1703234,UA-1703235,UA-1703236,UA-1703237,UA-1703238,UA-1703671,UA-1703672,UA-1703673,UA-1703674,UA-1703675,UA-1703717,UA-2766160; contracts 138 for 3,927,341,460 UAH, buyers 59, latest 2026-08-28.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Polihrafichnyi kombinat Ukrainy» po vyhotovlenniu tsinnykh paperiv [16286441]",null],["EDRPOU code","16286441",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,927,341,460",null],["Records behind the indicator","138",null],["Found","5 October 2026",null],["Code","UA-2776076",null],["Reference","UA-2266427",null],["Reference","UA-2266443",null],["Reference","UA-22443",null],["Reference","UA-22466",null],["Reference","UA-1703234",null],["Reference","UA-1703235",null],["Reference","UA-1703236",null],["Reference","UA-1703237",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2266427,UA-2266443,UA-22443,UA-22466,UA-1703234,UA-1703235,UA-1703236,UA-1703237,UA-1703238,UA-1703671,UA-1703672,UA-1703673,UA-1703674,UA-1703675,UA-1703717,UA-2766160; contracts 138 for 3,927,341,460 UAH, buyers 59, latest 2026-08-28","entity":"5206c865"},{"code":"UA-2363553","indicator":"Several indicators on one party","class_b":false,"subject":"AT \"Ukrenerhomashyny\" [05762269]","buyer":"peresheek · 3 pryznakov","amount":3692585518.2,"currency":"UAH","records":72,"found":"2026-10-05","refs":["UA-24345","UA-24346","UA-24347","UA-2264734","UA-2273487","2026-08-18"],"id":"UA-2363553","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363553/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363553/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24345,UA-24346,UA-24347,UA-2264734,UA-2273487; contracts 72 for 3,692,585,518 UAH, buyers 15, latest 2026-08-18.","facts":[["Company / subject","AT \"Ukrenerhomashyny\" [05762269]",null],["EDRPOU code","05762269",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,692,585,518",null],["Records behind the indicator","72",null],["Found","5 October 2026",null],["Code","UA-2363553",null],["Reference","UA-24345",null],["Reference","UA-24346",null],["Reference","UA-24347",null],["Reference","UA-2264734",null],["Reference","UA-2273487",null],["Reference","2026-08-18",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24345,UA-24346,UA-24347,UA-2264734,UA-2273487; contracts 72 for 3,692,585,518 UAH, buyers 15, latest 2026-08-18","entity":"f617433a"},{"code":"UA-2363766","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Absoliut-Klimat\" [35837877]","buyer":"peresheek · 3 pryznakov","amount":3569862962.82,"currency":"UAH","records":92,"found":"2026-10-05","refs":["UA-2276816","UA-2276817","UA-2280342","UA-36165","UA-36166","UA-36444","UA-36445","UA-36446"],"id":"UA-2363766","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363766/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363766/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276816,UA-2276817,UA-2280342,UA-36165,UA-36166,UA-36444,UA-36445,UA-36446,UA-36447,UA-36448,UA-36449,UA-36450,UA-36451,UA-38184,UA-38185,UA-38186,UA-38187,UA-38188,UA-38189,UA-38190,UA-38191,UA-38; contracts 92 for 3,569,862,963 UAH, buyers 14, latest 2026-07-03.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Absoliut-Klimat\" [35837877]",null],["EDRPOU code","35837877",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,569,862,963",null],["Records behind the indicator","92",null],["Found","5 October 2026",null],["Code","UA-2363766",null],["Reference","UA-2276816",null],["Reference","UA-2276817",null],["Reference","UA-2280342",null],["Reference","UA-36165",null],["Reference","UA-36166",null],["Reference","UA-36444",null],["Reference","UA-36445",null],["Reference","UA-36446",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276816,UA-2276817,UA-2280342,UA-36165,UA-36166,UA-36444,UA-36445,UA-36446,UA-36447,UA-36448,UA-36449,UA-36450,UA-36451,UA-38184,UA-38185,UA-38186,UA-38187,UA-38188,UA-38189,UA-38190,UA-38191,UA-38; contracts 92 for 3,569,862,963 UAH, buyers 14, latest 2026-07-03","entity":"416cd31a"},{"code":"UA-2776360","indicator":"Several indicators on one party","class_b":false,"subject":"lmkp \"lVIVTEPLOENERHO\" [05506460]","buyer":"peresheek · 4 pryznakov","amount":3482610533.61,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2283108","UA-2283109","UA-2283110","UA-2283111","UA-2283112","UA-2283113","UA-2283114","UA-2283115"],"id":"UA-2776360","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776360/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776360/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2283108,UA-2283109,UA-2283110,UA-2283111,UA-2283112,UA-2283113,UA-2283114,UA-2283115,UA-2283116,UA-2283117,UA-2283118,UA-2283119,UA-2283120,UA-2283121,UA-2283122,UA-2283123,UA-2283124,UA-2283125,UA; contracts 1535 for 3,482,610,534 UAH, buyers 342, latest 2026-08-28.","facts":[["Company / subject","lmkp \"lVIVTEPLOENERHO\" [05506460]",null],["EDRPOU code","05506460",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,482,610,534",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776360",null],["Reference","UA-2283108",null],["Reference","UA-2283109",null],["Reference","UA-2283110",null],["Reference","UA-2283111",null],["Reference","UA-2283112",null],["Reference","UA-2283113",null],["Reference","UA-2283114",null],["Reference","UA-2283115",null]],"summary":"code in 4 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2283108,UA-2283109,UA-2283110,UA-2283111,UA-2283112,UA-2283113,UA-2283114,UA-2283115,UA-2283116,UA-2283117,UA-2283118,UA-2283119,UA-2283120,UA-2283121,UA-2283122,UA-2283123,UA-2283124,UA-2283125,UA; contracts 1535 for 3,482,610,534 UAH, buyers 342, latest 2026-08-28","entity":"45d2ba73"},{"code":"UA-2776285","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «INSTAMED» [42268028]","buyer":"peresheek · 3 pryznakov","amount":3419742339.52,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280674","UA-28908","UA-28909","UA-28910","UA-28911","UA-28912","UA-28913","UA-28914"],"id":"UA-2776285","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776285/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776285/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280674,UA-28908,UA-28909,UA-28910,UA-28911,UA-28912,UA-28913,UA-28914,UA-28915,UA-28916,UA-28917,UA-2759971; contracts 867 for 3,419,742,340 UAH, buyers 163, latest 2026-09-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «INSTAMED» [42268028]",null],["EDRPOU code","42268028",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,419,742,340",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776285",null],["Reference","UA-2280674",null],["Reference","UA-28908",null],["Reference","UA-28909",null],["Reference","UA-28910",null],["Reference","UA-28911",null],["Reference","UA-28912",null],["Reference","UA-28913",null],["Reference","UA-28914",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280674,UA-28908,UA-28909,UA-28910,UA-28911,UA-28912,UA-28913,UA-28914,UA-28915,UA-28916,UA-28917,UA-2759971; contracts 867 for 3,419,742,340 UAH, buyers 163, latest 2026-09-28","entity":"33868f66"},{"code":"UA-2363597","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemstvo «Vinnytskyi oblavtodor» VAT DAK «Avtomobilni dorohy Ukrainy» [32054743]","buyer":"peresheek · 3 pryznakov","amount":3385098540.28,"currency":"UAH","records":16,"found":"2026-10-05","refs":["UA-2266260","UA-2266535","UA-2277408","UA-2277633","UA-24685","UA-24686","2026-06-18"],"id":"UA-2363597","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363597/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363597/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2266260,UA-2266535,UA-2277408,UA-2277633,UA-24685,UA-24686; contracts 16 for 3,385,098,540 UAH, buyers 6, latest 2026-06-18.","facts":[["Company / subject","Dochirnie pidpryiemstvo «Vinnytskyi oblavtodor» VAT DAK «Avtomobilni dorohy Ukrainy» [32054743]",null],["EDRPOU code","32054743",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,385,098,540",null],["Records behind the indicator","16",null],["Found","5 October 2026",null],["Code","UA-2363597",null],["Reference","UA-2266260",null],["Reference","UA-2266535",null],["Reference","UA-2277408",null],["Reference","UA-2277633",null],["Reference","UA-24685",null],["Reference","UA-24686",null],["Reference","2026-06-18",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2266260,UA-2266535,UA-2277408,UA-2277633,UA-24685,UA-24686; contracts 16 for 3,385,098,540 UAH, buyers 6, latest 2026-06-18","entity":"b1109f7f"},{"code":"UA-2363752","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV \"Validus Spetsavto\" [38347611]","buyer":"peresheek · 3 pryznakov","amount":3369950946.0,"currency":"UAH","records":114,"found":"2026-10-05","refs":["UA-2271145","UA-2280191","UA-30555","UA-30556","UA-30557","UA-30558","UA-30559","UA-30560"],"id":"UA-2363752","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363752/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363752/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271145,UA-2280191,UA-30555,UA-30556,UA-30557,UA-30558,UA-30559,UA-30560; contracts 114 for 3,369,950,946 UAH, buyers 58, latest 2026-09-10.","facts":[["Company / subject","TzOV \"Validus Spetsavto\" [38347611]",null],["EDRPOU code","38347611",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,369,950,946",null],["Records behind the indicator","114",null],["Found","5 October 2026",null],["Code","UA-2363752",null],["Reference","UA-2271145",null],["Reference","UA-2280191",null],["Reference","UA-30555",null],["Reference","UA-30556",null],["Reference","UA-30557",null],["Reference","UA-30558",null],["Reference","UA-30559",null],["Reference","UA-30560",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271145,UA-2280191,UA-30555,UA-30556,UA-30557,UA-30558,UA-30559,UA-30560; contracts 114 for 3,369,950,946 UAH, buyers 58, latest 2026-09-10","entity":"69b7218c"},{"code":"UA-2776376","indicator":"Several indicators on one party","class_b":false,"subject":"khmelnytskenerhozbut [42035266]","buyer":"peresheek · 4 pryznakov","amount":3344158066.11,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23467","UA-24084","UA-35882","UA-35883","UA-35884","UA-35885","UA-35886","UA-35887"],"id":"UA-2776376","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776376/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776376/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-23467,UA-24084,UA-35882,UA-35883,UA-35884,UA-35885,UA-35886,UA-35887,UA-35888,UA-35889,UA-35890,UA-35891,UA-35892,UA-35893,UA-35894,UA-35895,UA-35896,UA-35897,UA-35898,UA-35899,UA-35900,UA-35901,UA; contracts 2570 for 3,344,158,066 UAH, buyers 810, latest 2026-08-14.","facts":[["Company / subject","khmelnytskenerhozbut [42035266]",null],["EDRPOU code","42035266",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,344,158,066",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776376",null],["Reference","UA-23467",null],["Reference","UA-24084",null],["Reference","UA-35882",null],["Reference","UA-35883",null],["Reference","UA-35884",null],["Reference","UA-35885",null],["Reference","UA-35886",null],["Reference","UA-35887",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-23467,UA-24084,UA-35882,UA-35883,UA-35884,UA-35885,UA-35886,UA-35887,UA-35888,UA-35889,UA-35890,UA-35891,UA-35892,UA-35893,UA-35894,UA-35895,UA-35896,UA-35897,UA-35898,UA-35899,UA-35900,UA-35901,UA; contracts 2570 for 3,344,158,066 UAH, buyers 810, latest 2026-08-14","entity":"29db34b4"},{"code":"UA-2363908","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu «Zaporizhzhiaelektropostachannia» [42093239]","buyer":"peresheek · 3 pryznakov","amount":3317640481.72,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2279172","UA-2281307","UA-39872","UA-39873","UA-39874","UA-39875","UA-44076","UA-2265233"],"id":"UA-2363908","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363908/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363908/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279172,UA-2281307,UA-39872,UA-39873,UA-39874,UA-39875,UA-44076,UA-2265233; contracts 2324 for 3,317,640,482 UAH, buyers 1090, latest 2026-09-29.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu «Zaporizhzhiaelektropostachannia» [42093239]",null],["EDRPOU code","42093239",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,317,640,482",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363908",null],["Reference","UA-2279172",null],["Reference","UA-2281307",null],["Reference","UA-39872",null],["Reference","UA-39873",null],["Reference","UA-39874",null],["Reference","UA-39875",null],["Reference","UA-44076",null],["Reference","UA-2265233",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279172,UA-2281307,UA-39872,UA-39873,UA-39874,UA-39875,UA-44076,UA-2265233; contracts 2324 for 3,317,640,482 UAH, buyers 1090, latest 2026-09-29","entity":"506b1c20"},{"code":"UA-2776216","indicator":"Several indicators on one party","class_b":false,"subject":"Krasnohradske RRE AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954]","buyer":"peresheek · 3 pryznakov","amount":3211375003.11,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2299582","UA-2760551","UA-2760552","UA-2760553","UA-2760554","UA-2760555","UA-2760556","UA-2760557"],"id":"UA-2776216","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776216/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776216/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-2299582,UA-2760551,UA-2760552,UA-2760553,UA-2760554,UA-2760555,UA-2760556,UA-2760557,UA-2760558,UA-2760559,UA-2760560,UA-2760561,UA-2760562,UA-2760563,UA-2760564,UA-2360487,UA-2760565,UA-2360488,UA; contracts 4185 for 3,211,375,003 UAH, buyers 767, latest 2026-09-26.","facts":[["Company / subject","Krasnohradske RRE AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954]",null],["EDRPOU code","00131954",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,211,375,003",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776216",null],["Reference","UA-2299582",null],["Reference","UA-2760551",null],["Reference","UA-2760552",null],["Reference","UA-2760553",null],["Reference","UA-2760554",null],["Reference","UA-2760555",null],["Reference","UA-2760556",null],["Reference","UA-2760557",null]],"summary":"code in 3 different indicators: PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-2299582,UA-2760551,UA-2760552,UA-2760553,UA-2760554,UA-2760555,UA-2760556,UA-2760557,UA-2760558,UA-2760559,UA-2760560,UA-2760561,UA-2760562,UA-2760563,UA-2760564,UA-2360487,UA-2760565,UA-2360488,UA; contracts 4185 for 3,211,375,003 UAH, buyers 767, latest 2026-09-26","entity":"05850311"},{"code":"UA-2363826","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Mostobudivelnyi zahin №112» [22202218]","buyer":"peresheek · 3 pryznakov","amount":3166482408.91,"currency":"UAH","records":47,"found":"2026-10-05","refs":["UA-2276962","UA-2277006","UA-2277007","UA-2277021","UA-2277022","UA-2277023","UA-2280816","UA-44107"],"id":"UA-2363826","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363826/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363826/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276962,UA-2277006,UA-2277007,UA-2277021,UA-2277022,UA-2277023,UA-2280816,UA-44107,UA-44108; contracts 47 for 3,166,482,409 UAH, buyers 14, latest 2026-07-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Mostobudivelnyi zahin №112» [22202218]",null],["EDRPOU code","22202218",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,166,482,409",null],["Records behind the indicator","47",null],["Found","5 October 2026",null],["Code","UA-2363826",null],["Reference","UA-2276962",null],["Reference","UA-2277006",null],["Reference","UA-2277007",null],["Reference","UA-2277021",null],["Reference","UA-2277022",null],["Reference","UA-2277023",null],["Reference","UA-2280816",null],["Reference","UA-44107",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276962,UA-2277006,UA-2277007,UA-2277021,UA-2277022,UA-2277023,UA-2280816,UA-44107,UA-44108; contracts 47 for 3,166,482,409 UAH, buyers 14, latest 2026-07-28","entity":"6d0076cd"},{"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"},{"code":"UA-2776173","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148]","buyer":"peresheek · 4 pryznakov","amount":3035659199.62,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25095","UA-25096","UA-2264852","UA-2759937","UA-2770900","UA-2770901","UA-2362411","2026-08-27"],"id":"UA-2776173","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776173/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776173/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_OVER,PLAN_SPLIT; findings UA-25095,UA-25096,UA-2264852,UA-2759937,UA-2770900,UA-2770901,UA-2362411; contracts 1173 for 3,035,659,200 UAH, buyers 240, latest 2026-08-27.","facts":[["Company / subject","Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148]",null],["EDRPOU code","32688148",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,035,659,200",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776173",null],["Reference","UA-25095",null],["Reference","UA-25096",null],["Reference","UA-2264852",null],["Reference","UA-2759937",null],["Reference","UA-2770900",null],["Reference","UA-2770901",null],["Reference","UA-2362411",null],["Reference","2026-08-27",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_OVER,PLAN_SPLIT; findings UA-25095,UA-25096,UA-2264852,UA-2759937,UA-2770900,UA-2770901,UA-2362411; contracts 1173 for 3,035,659,200 UAH, buyers 240, latest 2026-08-27","entity":"dbf83294"},{"code":"UA-2776298","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu viidpovidalnistiu \"Rivnenska oblasna enerhopostachalna kompaniia\" [42101003]","buyer":"peresheek · 3 pryznakov","amount":3001425374.5099998,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2279826","UA-2280997","UA-24195","UA-34046","UA-37797","UA-41144","UA-41145","UA-41146"],"id":"UA-2776298","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776298/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776298/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2279826,UA-2280997,UA-24195,UA-34046,UA-37797,UA-41144,UA-41145,UA-41146,UA-41147,UA-41148,UA-41149,UA-41150,UA-41151,UA-41152,UA-41153,UA-41154,UA-41155,UA-41156,UA-41157,UA-41158,UA-41159,UA-4116; contracts 3689 for 3,001,425,375 UAH, buyers 1001, latest 2026-08-05.","facts":[["Company / subject","Tovarystvo z obmezhenoiu viidpovidalnistiu \"Rivnenska oblasna enerhopostachalna kompaniia\" [42101003]",null],["EDRPOU code","42101003",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,001,425,375",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776298",null],["Reference","UA-2279826",null],["Reference","UA-2280997",null],["Reference","UA-24195",null],["Reference","UA-34046",null],["Reference","UA-37797",null],["Reference","UA-41144",null],["Reference","UA-41145",null],["Reference","UA-41146",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2279826,UA-2280997,UA-24195,UA-34046,UA-37797,UA-41144,UA-41145,UA-41146,UA-41147,UA-41148,UA-41149,UA-41150,UA-41151,UA-41152,UA-41153,UA-41154,UA-41155,UA-41156,UA-41157,UA-41158,UA-41159,UA-4116; contracts 3689 for 3,001,425,375 UAH, buyers 1001, latest 2026-08-05","entity":"0bb502c8"},{"code":"UA-2776378","indicator":"Several indicators on one party","class_b":false,"subject":"“TTS “Epitsentr K” №8 [32490244]","buyer":"peresheek · 6 pryznakov","amount":2984282531.29,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2272705","UA-2272706","UA-24087","UA-31649","UA-31650","UA-31651","UA-31652","UA-39763"],"id":"UA-2776378","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776378/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776378/index.json","why":"Indicator “Several indicators on one party”: code in 6 different indicators: CORRUPT_LINK,COURT,DASU,PAIDOVER,PLAN_OVER,TAX_DEBT; findings UA-2272705,UA-2272706,UA-24087,UA-31649,UA-31650,UA-31651,UA-31652,UA-39763,UA-43021,UA-1512391,UA-2759997,UA-2760018,UA-2276604; contracts 115254 for 2,984,282,531 UAH, buyers 6898, latest 2026-09-26.","facts":[["Company / subject","“TTS “Epitsentr K” №8 [32490244]",null],["EDRPOU code","32490244",null],["Buyer","peresheek · 6 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,984,282,531",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776378",null],["Reference","UA-2272705",null],["Reference","UA-2272706",null],["Reference","UA-24087",null],["Reference","UA-31649",null],["Reference","UA-31650",null],["Reference","UA-31651",null],["Reference","UA-31652",null],["Reference","UA-39763",null]],"summary":"code in 6 different indicators: CORRUPT_LINK,COURT,DASU,PAIDOVER,PLAN_OVER,TAX_DEBT; findings UA-2272705,UA-2272706,UA-24087,UA-31649,UA-31650,UA-31651,UA-31652,UA-39763,UA-43021,UA-1512391,UA-2759997,UA-2760018,UA-2276604; contracts 115254 for 2,984,282,531 UAH, buyers 6898, latest 2026-09-26","entity":"1f351367"},{"code":"UA-2776261","indicator":"Several indicators on one party","class_b":false,"subject":"SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD\" [21642228]","buyer":"peresheek · 3 pryznakov","amount":2955808867.1,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-28425","UA-28426","UA-28427","UA-28428","UA-28429","UA-28430","UA-28431","UA-28432"],"id":"UA-2776261","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776261/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776261/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-28425,UA-28426,UA-28427,UA-28428,UA-28429,UA-28430,UA-28431,UA-28432,UA-28433,UA-28434,UA-28435,UA-28436,UA-28437,UA-2264963,UA-2759970; contracts 784 for 2,955,808,867 UAH, buyers 277, latest 2026-09-30.","facts":[["Company / subject","SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPTIMA-FARM, LTD\" [21642228]",null],["EDRPOU code","21642228",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,955,808,867",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776261",null],["Reference","UA-28425",null],["Reference","UA-28426",null],["Reference","UA-28427",null],["Reference","UA-28428",null],["Reference","UA-28429",null],["Reference","UA-28430",null],["Reference","UA-28431",null],["Reference","UA-28432",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-28425,UA-28426,UA-28427,UA-28428,UA-28429,UA-28430,UA-28431,UA-28432,UA-28433,UA-28434,UA-28435,UA-28436,UA-28437,UA-2264963,UA-2759970; contracts 784 for 2,955,808,867 UAH, buyers 277, latest 2026-09-30","entity":"d3bd43f3"},{"code":"UA-2776357","indicator":"Several indicators on one party","class_b":false,"subject":"kontsern \"Miski teplovi merezhi\" [32121458]","buyer":"peresheek · 4 pryznakov","amount":2788265268.07,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277764","UA-2281267","UA-25280","UA-25281","UA-25282","UA-25714","UA-2264885","UA-2768491"],"id":"UA-2776357","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776357/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776357/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2277764,UA-2281267,UA-25280,UA-25281,UA-25282,UA-25714,UA-2264885,UA-2768491,UA-2768492,UA-2362093; contracts 1867 for 2,788,265,268 UAH, buyers 235, latest 2026-08-17.","facts":[["Company / subject","kontsern \"Miski teplovi merezhi\" [32121458]",null],["EDRPOU code","32121458",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,788,265,268",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776357",null],["Reference","UA-2277764",null],["Reference","UA-2281267",null],["Reference","UA-25280",null],["Reference","UA-25281",null],["Reference","UA-25282",null],["Reference","UA-25714",null],["Reference","UA-2264885",null],["Reference","UA-2768491",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2277764,UA-2281267,UA-25280,UA-25281,UA-25282,UA-25714,UA-2264885,UA-2768491,UA-2768492,UA-2362093; contracts 1867 for 2,788,265,268 UAH, buyers 235, latest 2026-08-17","entity":"18dd0b02"},{"code":"UA-2363832","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PROMIN BUD SERVIS» [40777092]","buyer":"peresheek · 3 pryznakov","amount":2777644933.02,"currency":"UAH","records":119,"found":"2026-10-05","refs":["UA-2276931","UA-2276932","UA-23862","UA-41090","UA-41091","UA-41092","UA-41093","UA-41094"],"id":"UA-2363832","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363832/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363832/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276931,UA-2276932,UA-23862,UA-41090,UA-41091,UA-41092,UA-41093,UA-41094,UA-41095; contracts 119 for 2,777,644,933 UAH, buyers 22, latest 2025-07-10.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «PROMIN BUD SERVIS» [40777092]",null],["EDRPOU code","40777092",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,777,644,933",null],["Records behind the indicator","119",null],["Found","5 October 2026",null],["Code","UA-2363832",null],["Reference","UA-2276931",null],["Reference","UA-2276932",null],["Reference","UA-23862",null],["Reference","UA-41090",null],["Reference","UA-41091",null],["Reference","UA-41092",null],["Reference","UA-41093",null],["Reference","UA-41094",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276931,UA-2276932,UA-23862,UA-41090,UA-41091,UA-41092,UA-41093,UA-41094,UA-41095; contracts 119 for 2,777,644,933 UAH, buyers 22, latest 2025-07-10","entity":"e1c97904"},{"code":"UA-2363871","indicator":"Several indicators on one party","class_b":false,"subject":"CHERNIHIVSKA REHIONALNA FILIIA DP NATSIONALNI INFORMATSIINI SYSTEMY [39787008]","buyer":"peresheek · 3 pryznakov","amount":2765322050.54,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22353","UA-24033","UA-24572","UA-24804","UA-24814","UA-24821","UA-24822","UA-24823"],"id":"UA-2363871","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363871/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363871/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-22353,UA-24033,UA-24572,UA-24804,UA-24814,UA-24821,UA-24822,UA-24823,UA-1703221,UA-1703484,UA-1703670,UA-1703716; contracts 3375 for 2,765,322,051 UAH, buyers 1184, latest 2026-08-31.","facts":[["Company / subject","CHERNIHIVSKA REHIONALNA FILIIA DP NATSIONALNI INFORMATSIINI SYSTEMY [39787008]",null],["EDRPOU code","39787008",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,765,322,051",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363871",null],["Reference","UA-22353",null],["Reference","UA-24033",null],["Reference","UA-24572",null],["Reference","UA-24804",null],["Reference","UA-24814",null],["Reference","UA-24821",null],["Reference","UA-24822",null],["Reference","UA-24823",null]],"summary":"code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-22353,UA-24033,UA-24572,UA-24804,UA-24814,UA-24821,UA-24822,UA-24823,UA-1703221,UA-1703484,UA-1703670,UA-1703716; contracts 3375 for 2,765,322,051 UAH, buyers 1184, latest 2026-08-31","entity":"86814d08"},{"code":"UA-2776252","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo \"DTEK Kyivski elektromerezhi\" [41946011]","buyer":"peresheek · 3 pryznakov","amount":2708175331.52,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25984","UA-28021","UA-28022","UA-1702526","UA-1703412","UA-1704798","UA-1704815","UA-1704816"],"id":"UA-2776252","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776252/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776252/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,PLAN_OVER; findings UA-25984,UA-28021,UA-28022,UA-1702526,UA-1703412,UA-1704798,UA-1704815,UA-1704816,UA-1704817,UA-1704818,UA-1704870,UA-1704881,UA-2759960; contracts 5195 for 2,708,175,332 UAH, buyers 854, latest 2026-07-31.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo \"DTEK Kyivski elektromerezhi\" [41946011]",null],["EDRPOU code","41946011",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,708,175,332",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776252",null],["Reference","UA-25984",null],["Reference","UA-28021",null],["Reference","UA-28022",null],["Reference","UA-1702526",null],["Reference","UA-1703412",null],["Reference","UA-1704798",null],["Reference","UA-1704815",null],["Reference","UA-1704816",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,PLAN_OVER; findings UA-25984,UA-28021,UA-28022,UA-1702526,UA-1703412,UA-1704798,UA-1704815,UA-1704816,UA-1704817,UA-1704818,UA-1704870,UA-1704881,UA-2759960; contracts 5195 for 2,708,175,332 UAH, buyers 854, latest 2026-07-31","entity":"b307163f"},{"code":"UA-2776351","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102]","buyer":"peresheek · 4 pryznakov","amount":2607579407.2599998,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278022","UA-2281260","UA-25380","UA-2264864","UA-2770787","UA-2770788","UA-2770789","UA-2770790"],"id":"UA-2776351","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776351/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776351/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2278022,UA-2281260,UA-25380,UA-2264864,UA-2770787,UA-2770788,UA-2770789,UA-2770790; contracts 1244 for 2,607,579,407 UAH, buyers 281, latest 2026-04-24.","facts":[["Company / subject","komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102]",null],["EDRPOU code","34674102",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,607,579,407",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776351",null],["Reference","UA-2278022",null],["Reference","UA-2281260",null],["Reference","UA-25380",null],["Reference","UA-2264864",null],["Reference","UA-2770787",null],["Reference","UA-2770788",null],["Reference","UA-2770789",null],["Reference","UA-2770790",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2278022,UA-2281260,UA-25380,UA-2264864,UA-2770787,UA-2770788,UA-2770789,UA-2770790; contracts 1244 for 2,607,579,407 UAH, buyers 281, latest 2026-04-24","entity":"4e3581f2"},{"code":"UA-2363741","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460» [42316673]","buyer":"peresheek · 3 pryznakov","amount":2446682970.09,"currency":"UAH","records":92,"found":"2026-10-05","refs":["UA-2280072","UA-36548","UA-36549","UA-36550","UA-2275615","2026-09-11"],"id":"UA-2363741","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363741/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363741/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280072,UA-36548,UA-36549,UA-36550,UA-2275615; contracts 92 for 2,446,682,970 UAH, buyers 8, latest 2026-09-11.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460» [42316673]",null],["EDRPOU code","42316673",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,446,682,970",null],["Records behind the indicator","92",null],["Found","5 October 2026",null],["Code","UA-2363741",null],["Reference","UA-2280072",null],["Reference","UA-36548",null],["Reference","UA-36549",null],["Reference","UA-36550",null],["Reference","UA-2275615",null],["Reference","2026-09-11",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280072,UA-36548,UA-36549,UA-36550,UA-2275615; contracts 92 for 2,446,682,970 UAH, buyers 8, latest 2026-09-11","entity":"c7f318ff"},{"code":"UA-2363779","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"DS PROM HRUP\" [39810010]","buyer":"peresheek · 6 pryznakov","amount":2295439217.77,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2284421","UA-2276712","UA-2276713","UA-2277002","UA-2280444","UA-39531","UA-39532","UA-39533"],"id":"UA-2363779","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363779/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363779/index.json","why":"Indicator “Several indicators on one party”: code in 6 different indicators: BANKRUPT,CARTEL,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2284421,UA-2276712,UA-2276713,UA-2277002,UA-2280444,UA-39531,UA-39532,UA-39533,UA-39534,UA-39535,UA-39536,UA-2265214,UA-2275704; contracts 32 for 2,295,439,218 UAH, buyers 14, latest 2026-04-07.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"DS PROM HRUP\" [39810010]",null],["EDRPOU code","39810010",null],["Buyer","peresheek · 6 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,295,439,218",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363779",null],["Reference","UA-2284421",null],["Reference","UA-2276712",null],["Reference","UA-2276713",null],["Reference","UA-2277002",null],["Reference","UA-2280444",null],["Reference","UA-39531",null],["Reference","UA-39532",null],["Reference","UA-39533",null]],"summary":"code in 6 different indicators: BANKRUPT,CARTEL,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2284421,UA-2276712,UA-2276713,UA-2277002,UA-2280444,UA-39531,UA-39532,UA-39533,UA-39534,UA-39535,UA-39536,UA-2265214,UA-2275704; contracts 32 for 2,295,439,218 UAH, buyers 14, latest 2026-04-07","entity":"ab12b436"},{"code":"UA-2363692","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"VKP \"Alfateks\" [30481196]","buyer":"peresheek · 3 pryznakov","amount":2217727450.4,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2269480","UA-22979","UA-26260","UA-26261","UA-26262","UA-26263","UA-26264","UA-26265"],"id":"UA-2363692","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363692/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363692/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269480,UA-22979,UA-26260,UA-26261,UA-26262,UA-26263,UA-26264,UA-26265,UA-26266,UA-26267,UA-26268,UA-26279,UA-26280,UA-26281,UA-26282,UA-26283,UA-26284,UA-26285,UA-26286,UA-26287,UA-26288,UA-26289,; contracts 604 for 2,217,727,450 UAH, buyers 316, latest 2026-10-01.","facts":[["Company / subject","TOV \"VKP \"Alfateks\" [30481196]",null],["EDRPOU code","30481196",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,217,727,450",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363692",null],["Reference","UA-2269480",null],["Reference","UA-22979",null],["Reference","UA-26260",null],["Reference","UA-26261",null],["Reference","UA-26262",null],["Reference","UA-26263",null],["Reference","UA-26264",null],["Reference","UA-26265",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269480,UA-22979,UA-26260,UA-26261,UA-26262,UA-26263,UA-26264,UA-26265,UA-26266,UA-26267,UA-26268,UA-26279,UA-26280,UA-26281,UA-26282,UA-26283,UA-26284,UA-26285,UA-26286,UA-26287,UA-26288,UA-26289,; contracts 604 for 2,217,727,450 UAH, buyers 316, latest 2026-10-01","entity":"3b268ed9"},{"code":"UA-2363905","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"Enera Vinnytsia\" [41835359]","buyer":"peresheek · 3 pryznakov","amount":2006477216.463,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278950","UA-2281301","UA-31562","UA-37835","UA-39661","UA-39662","UA-39663","UA-39664"],"id":"UA-2363905","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363905/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363905/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278950,UA-2281301,UA-31562,UA-37835,UA-39661,UA-39662,UA-39663,UA-39664,UA-39665,UA-39666,UA-39667,UA-39668,UA-39669,UA-39670,UA-39671,UA-39672,UA-39673,UA-39674,UA-39675,UA-39676,UA-39677,UA-3967; contracts 4483 for 2,006,477,216 UAH, buyers 1401, latest 2026-07-01.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"Enera Vinnytsia\" [41835359]",null],["EDRPOU code","41835359",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,006,477,216",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363905",null],["Reference","UA-2278950",null],["Reference","UA-2281301",null],["Reference","UA-31562",null],["Reference","UA-37835",null],["Reference","UA-39661",null],["Reference","UA-39662",null],["Reference","UA-39663",null],["Reference","UA-39664",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278950,UA-2281301,UA-31562,UA-37835,UA-39661,UA-39662,UA-39663,UA-39664,UA-39665,UA-39666,UA-39667,UA-39668,UA-39669,UA-39670,UA-39671,UA-39672,UA-39673,UA-39674,UA-39675,UA-39676,UA-39677,UA-3967; contracts 4483 for 2,006,477,216 UAH, buyers 1401, latest 2026-07-01","entity":"9b320f36"},{"code":"UA-2776358","indicator":"Several indicators on one party","class_b":false,"subject":"kp \"kharkivski teplovi merezhi\" [31557119]","buyer":"peresheek · 5 pryznakov","amount":1994346179.13,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265404","UA-2265405","UA-2265406","UA-2265407","UA-2265408","UA-2281210","UA-2281269","UA-25640"],"id":"UA-2776358","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776358/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776358/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CONFLICT,COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265404,UA-2265405,UA-2265406,UA-2265407,UA-2265408,UA-2281210,UA-2281269,UA-25640,UA-2264865,UA-2299684,UA-2362136,UA-2362137,UA-2768770,UA-2768771,UA-2362138,UA-2362139,UA-2768772,UA-2362140,UA-2; contracts 1551 for 1,994,346,179 UAH, buyers 356, latest 2026-06-10.","facts":[["Company / subject","kp \"kharkivski teplovi merezhi\" [31557119]",null],["EDRPOU code","31557119",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,994,346,179",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776358",null],["Reference","UA-2265404",null],["Reference","UA-2265405",null],["Reference","UA-2265406",null],["Reference","UA-2265407",null],["Reference","UA-2265408",null],["Reference","UA-2281210",null],["Reference","UA-2281269",null],["Reference","UA-25640",null]],"summary":"code in 5 different indicators: CONFLICT,COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265404,UA-2265405,UA-2265406,UA-2265407,UA-2265408,UA-2281210,UA-2281269,UA-25640,UA-2264865,UA-2299684,UA-2362136,UA-2362137,UA-2768770,UA-2768771,UA-2362138,UA-2362139,UA-2768772,UA-2362140,UA-2; contracts 1551 for 1,994,346,179 UAH, buyers 356, latest 2026-06-10","entity":"166b0244"},{"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"},{"code":"UA-2776268","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"OTKE\" [03357671]","buyer":"peresheek · 4 pryznakov","amount":1904987286.48,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24250","UA-24251","UA-24330","UA-24331","UA-24376","UA-24395","UA-2265011","UA-2760513"],"id":"UA-2776268","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776268/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776268/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24250,UA-24251,UA-24330,UA-24331,UA-24376,UA-24395,UA-2265011,UA-2760513,UA-2760514,UA-2760515,UA-2760516,UA-2760517,UA-2360473,UA-2275090; contracts 1208 for 1,904,987,286 UAH, buyers 187, latest 2026-08-26.","facts":[["Company / subject","TOV \"OTKE\" [03357671]",null],["EDRPOU code","03357671",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,904,987,286",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776268",null],["Reference","UA-24250",null],["Reference","UA-24251",null],["Reference","UA-24330",null],["Reference","UA-24331",null],["Reference","UA-24376",null],["Reference","UA-24395",null],["Reference","UA-2265011",null],["Reference","UA-2760513",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24250,UA-24251,UA-24330,UA-24331,UA-24376,UA-24395,UA-2265011,UA-2760513,UA-2760514,UA-2760515,UA-2760516,UA-2760517,UA-2360473,UA-2275090; contracts 1208 for 1,904,987,286 UAH, buyers 187, latest 2026-08-26","entity":"1df3b063"},{"code":"UA-2363850","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu\"Budivelna kompaniia \" Budalians Hrup\" [40445002]","buyer":"peresheek · 4 pryznakov","amount":1798197173.73,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23926","UA-42940","UA-43078","UA-43079","UA-43080","UA-43081","UA-43082","UA-43083"],"id":"UA-2363850","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363850/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363850/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-23926,UA-42940,UA-43078,UA-43079,UA-43080,UA-43081,UA-43082,UA-43083,UA-43084,UA-43085,UA-2265210,UA-2275151; contracts 513 for 1,798,197,174 UAH, buyers 20, latest 2026-09-16.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu\"Budivelna kompaniia \" Budalians Hrup\" [40445002]",null],["EDRPOU code","40445002",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,798,197,174",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363850",null],["Reference","UA-23926",null],["Reference","UA-42940",null],["Reference","UA-43078",null],["Reference","UA-43079",null],["Reference","UA-43080",null],["Reference","UA-43081",null],["Reference","UA-43082",null],["Reference","UA-43083",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-23926,UA-42940,UA-43078,UA-43079,UA-43080,UA-43081,UA-43082,UA-43083,UA-43084,UA-43085,UA-2265210,UA-2275151; contracts 513 for 1,798,197,174 UAH, buyers 20, latest 2026-09-16","entity":"c5410aad"},{"code":"UA-2776373","indicator":"Several indicators on one party","class_b":false,"subject":"filiia «Naukovo-doslidnyi ta konstruktorsko-tekhnolohichnyi instytut zaliznychnoho transportu» (NDKTI) AT «Ukrzaliznytsia» [40075815]","buyer":"peresheek · 4 pryznakov","amount":1762152793.05,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22235","UA-24081","UA-2264742","UA-2759919","UA-2276554","2026-06-09"],"id":"UA-2776373","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776373/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776373/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_OVER,TAX_DEBT; findings UA-22235,UA-24081,UA-2264742,UA-2759919,UA-2276554; contracts 890 for 1,762,152,793 UAH, buyers 409, latest 2026-06-09.","facts":[["Company / subject","filiia «Naukovo-doslidnyi ta konstruktorsko-tekhnolohichnyi instytut zaliznychnoho transportu» (NDKTI) AT «Ukrzaliznytsia» [40075815]",null],["EDRPOU code","40075815",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,762,152,793",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776373",null],["Reference","UA-22235",null],["Reference","UA-24081",null],["Reference","UA-2264742",null],["Reference","UA-2759919",null],["Reference","UA-2276554",null],["Reference","2026-06-09",null]],"summary":"code in 4 different indicators: COURT,DEBTOR,PLAN_OVER,TAX_DEBT; findings UA-22235,UA-24081,UA-2264742,UA-2759919,UA-2276554; contracts 890 for 1,762,152,793 UAH, buyers 409, latest 2026-06-09","entity":"8d54c0fd"},{"code":"UA-2363868","indicator":"Several indicators on one party","class_b":false,"subject":"KHimlaborreaktyv [23522853]","buyer":"peresheek · 3 pryznakov","amount":1739897300.57,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281217","UA-37724","UA-37725","UA-42375","UA-42376","UA-42377","UA-42378","UA-42379"],"id":"UA-2363868","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363868/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363868/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2281217,UA-37724,UA-37725,UA-42375,UA-42376,UA-42377,UA-42378,UA-42379,UA-42380,UA-42381,UA-42382,UA-1512440; contracts 4828 for 1,739,897,301 UAH, buyers 659, latest 2026-09-30.","facts":[["Company / subject","KHimlaborreaktyv [23522853]",null],["EDRPOU code","23522853",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,739,897,301",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363868",null],["Reference","UA-2281217",null],["Reference","UA-37724",null],["Reference","UA-37725",null],["Reference","UA-42375",null],["Reference","UA-42376",null],["Reference","UA-42377",null],["Reference","UA-42378",null],["Reference","UA-42379",null]],"summary":"code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2281217,UA-37724,UA-37725,UA-42375,UA-42376,UA-42377,UA-42378,UA-42379,UA-42380,UA-42381,UA-42382,UA-1512440; contracts 4828 for 1,739,897,301 UAH, buyers 659, latest 2026-09-30","entity":"a76909c5"},{"code":"UA-2363717","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELIZ\" [13608660]","buyer":"peresheek · 3 pryznakov","amount":1733273352.59,"currency":"UAH","records":176,"found":"2026-10-05","refs":["UA-31517","UA-31518","UA-31519","UA-1512387","UA-2275720","2026-09-24"],"id":"UA-2363717","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363717/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363717/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PAIDOVER,TAX_DEBT; findings UA-31517,UA-31518,UA-31519,UA-1512387,UA-2275720; contracts 176 for 1,733,273,353 UAH, buyers 45, latest 2026-09-24.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELIZ\" [13608660]",null],["EDRPOU code","13608660",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,733,273,353",null],["Records behind the indicator","176",null],["Found","5 October 2026",null],["Code","UA-2363717",null],["Reference","UA-31517",null],["Reference","UA-31518",null],["Reference","UA-31519",null],["Reference","UA-1512387",null],["Reference","UA-2275720",null],["Reference","2026-09-24",null]],"summary":"code in 3 different indicators: DASU,PAIDOVER,TAX_DEBT; findings UA-31517,UA-31518,UA-31519,UA-1512387,UA-2275720; contracts 176 for 1,733,273,353 UAH, buyers 45, latest 2026-09-24","entity":"57b60a21"},{"code":"UA-2776338","indicator":"Several indicators on one party","class_b":false,"subject":"CHernivetskyi TSOK [42102122]","buyer":"peresheek · 3 pryznakov","amount":1729778228.61,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23474","UA-24038","UA-35982","UA-35983","UA-35984","UA-36301","UA-42486","UA-42487"],"id":"UA-2776338","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776338/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776338/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-23474,UA-24038,UA-35982,UA-35983,UA-35984,UA-36301,UA-42486,UA-42487,UA-2773708; contracts 1372 for 1,729,778,229 UAH, buyers 468, latest 2026-09-28.","facts":[["Company / subject","CHernivetskyi TSOK [42102122]",null],["EDRPOU code","42102122",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,729,778,229",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776338",null],["Reference","UA-23474",null],["Reference","UA-24038",null],["Reference","UA-35982",null],["Reference","UA-35983",null],["Reference","UA-35984",null],["Reference","UA-36301",null],["Reference","UA-42486",null],["Reference","UA-42487",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-23474,UA-24038,UA-35982,UA-35983,UA-35984,UA-36301,UA-42486,UA-42487,UA-2773708; contracts 1372 for 1,729,778,229 UAH, buyers 468, latest 2026-09-28","entity":"5a952d29"},{"code":"UA-2776294","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «DONOVAT» [42775590]","buyer":"peresheek · 3 pryznakov","amount":1714912481.92,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280897","UA-41942","UA-41943","UA-2360398","2026-09-30"],"id":"UA-2776294","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776294/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776294/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280897,UA-41942,UA-41943,UA-2360398; contracts 349 for 1,714,912,482 UAH, buyers 23, latest 2026-09-30.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM «DONOVAT» [42775590]",null],["EDRPOU code","42775590",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,714,912,482",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776294",null],["Reference","UA-2280897",null],["Reference","UA-41942",null],["Reference","UA-41943",null],["Reference","UA-2360398",null],["Reference","2026-09-30",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280897,UA-41942,UA-41943,UA-2360398; contracts 349 for 1,714,912,482 UAH, buyers 23, latest 2026-09-30","entity":"84efc006"},{"code":"UA-2776354","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo teplovykh merezh «Kryvorizhteplomerezha» [03342184]","buyer":"peresheek · 6 pryznakov","amount":1683428792.98,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281326","UA-2282603","UA-2282604","UA-2282605","UA-2282606","UA-2282607","UA-2282608","UA-2282609"],"id":"UA-2776354","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776354/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776354/index.json","why":"Indicator “Several indicators on one party”: code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281326,UA-2282603,UA-2282604,UA-2282605,UA-2282606,UA-2282607,UA-2282608,UA-2282609,UA-2282610,UA-2282611,UA-2282612,UA-2282613,UA-2282614,UA-2282615,UA-2282616,UA-2282617,UA-2282618,UA-2282619,UA; contracts 953 for 1,683,428,793 UAH, buyers 165, latest 2026-06-08.","facts":[["Company / subject","komunalne pidpryiemstvo teplovykh merezh «Kryvorizhteplomerezha» [03342184]",null],["EDRPOU code","03342184",null],["Buyer","peresheek · 6 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,683,428,793",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776354",null],["Reference","UA-2281326",null],["Reference","UA-2282603",null],["Reference","UA-2282604",null],["Reference","UA-2282605",null],["Reference","UA-2282606",null],["Reference","UA-2282607",null],["Reference","UA-2282608",null],["Reference","UA-2282609",null]],"summary":"code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281326,UA-2282603,UA-2282604,UA-2282605,UA-2282606,UA-2282607,UA-2282608,UA-2282609,UA-2282610,UA-2282611,UA-2282612,UA-2282613,UA-2282614,UA-2282615,UA-2282616,UA-2282617,UA-2282618,UA-2282619,UA; contracts 953 for 1,683,428,793 UAH, buyers 165, latest 2026-06-08","entity":"35a11c27"},{"code":"UA-2776204","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpriemstvo VMR \"Vinnytsiamiskteploenerho\" [33126849]","buyer":"peresheek · 3 pryznakov","amount":1663588445.659,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25442","UA-25511","UA-25512","UA-25513","UA-25669","UA-2264880","UA-2770921","UA-2362414"],"id":"UA-2776204","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776204/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776204/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25442,UA-25511,UA-25512,UA-25513,UA-25669,UA-2264880,UA-2770921,UA-2362414,UA-2770922,UA-2770923,UA-2770924,UA-2770925,UA-2770926,UA-2770927,UA-2770928,UA-2770929; contracts 1405 for 1,663,588,446 UAH, buyers 233, latest 2026-04-01.","facts":[["Company / subject","Komunalne pidpriemstvo VMR \"Vinnytsiamiskteploenerho\" [33126849]",null],["EDRPOU code","33126849",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,663,588,446",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776204",null],["Reference","UA-25442",null],["Reference","UA-25511",null],["Reference","UA-25512",null],["Reference","UA-25513",null],["Reference","UA-25669",null],["Reference","UA-2264880",null],["Reference","UA-2770921",null],["Reference","UA-2362414",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25442,UA-25511,UA-25512,UA-25513,UA-25669,UA-2264880,UA-2770921,UA-2362414,UA-2770922,UA-2770923,UA-2770924,UA-2770925,UA-2770926,UA-2770927,UA-2770928,UA-2770929; contracts 1405 for 1,663,588,446 UAH, buyers 233, latest 2026-04-01","entity":"ea335dde"},{"code":"UA-2776265","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"VIENTUS REUURS\" [38927250]","buyer":"peresheek · 3 pryznakov","amount":1649547419.81,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-30456","UA-30457","UA-30458","UA-30459","UA-30460","UA-30461","UA-30462","UA-30463"],"id":"UA-2776265","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776265/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776265/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PAIDOVER,PLAN_OVER; findings UA-30456,UA-30457,UA-30458,UA-30459,UA-30460,UA-30461,UA-30462,UA-30463,UA-30464,UA-30465,UA-30466,UA-30467,UA-30468,UA-30469,UA-30470,UA-30471,UA-30472,UA-30473,UA-30474,UA-1512381,UA-2759972; contracts 1088 for 1,649,547,420 UAH, buyers 486, latest 2026-09-24.","facts":[["Company / subject","TOV \"VIENTUS REUURS\" [38927250]",null],["EDRPOU code","38927250",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,649,547,420",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776265",null],["Reference","UA-30456",null],["Reference","UA-30457",null],["Reference","UA-30458",null],["Reference","UA-30459",null],["Reference","UA-30460",null],["Reference","UA-30461",null],["Reference","UA-30462",null],["Reference","UA-30463",null]],"summary":"code in 3 different indicators: DASU,PAIDOVER,PLAN_OVER; findings UA-30456,UA-30457,UA-30458,UA-30459,UA-30460,UA-30461,UA-30462,UA-30463,UA-30464,UA-30465,UA-30466,UA-30467,UA-30468,UA-30469,UA-30470,UA-30471,UA-30472,UA-30473,UA-30474,UA-1512381,UA-2759972; contracts 1088 for 1,649,547,420 UAH, buyers 486, latest 2026-09-24","entity":"9381d4c9"},{"code":"UA-2776348","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"Vinnytsiaoblteploenerho\" [33649363]","buyer":"peresheek · 3 pryznakov","amount":1637842574.99,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2266025","UA-2272628","UA-25317","UA-25576","UA-2763942","UA-2763943","UA-2763944","2026-09-18"],"id":"UA-2776348","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776348/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776348/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2266025,UA-2272628,UA-25317,UA-25576,UA-2763942,UA-2763943,UA-2763944; contracts 754 for 1,637,842,575 UAH, buyers 138, latest 2026-09-18.","facts":[["Company / subject","komunalne pidpryiemstvo \"Vinnytsiaoblteploenerho\" [33649363]",null],["EDRPOU code","33649363",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,637,842,575",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776348",null],["Reference","UA-2266025",null],["Reference","UA-2272628",null],["Reference","UA-25317",null],["Reference","UA-25576",null],["Reference","UA-2763942",null],["Reference","UA-2763943",null],["Reference","UA-2763944",null],["Reference","2026-09-18",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2266025,UA-2272628,UA-25317,UA-25576,UA-2763942,UA-2763943,UA-2763944; contracts 754 for 1,637,842,575 UAH, buyers 138, latest 2026-09-18","entity":"340d3472"},{"code":"UA-2363764","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AVTOMAHISTRAL-ZAKHID\" [37246416]","buyer":"peresheek · 3 pryznakov","amount":1592066124.51,"currency":"UAH","records":67,"found":"2026-10-05","refs":["UA-23607","UA-38269","UA-38270","UA-38271","UA-38272","UA-38273","UA-38274","UA-38275"],"id":"UA-2363764","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363764/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363764/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23607,UA-38269,UA-38270,UA-38271,UA-38272,UA-38273,UA-38274,UA-38275,UA-38276,UA-38277,UA-38278,UA-38279,UA-38280,UA-38281,UA-38282,UA-38283,UA-2265211; contracts 67 for 1,592,066,125 UAH, buyers 29, latest 2026-08-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"AVTOMAHISTRAL-ZAKHID\" [37246416]",null],["EDRPOU code","37246416",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,592,066,125",null],["Records behind the indicator","67",null],["Found","5 October 2026",null],["Code","UA-2363764",null],["Reference","UA-23607",null],["Reference","UA-38269",null],["Reference","UA-38270",null],["Reference","UA-38271",null],["Reference","UA-38272",null],["Reference","UA-38273",null],["Reference","UA-38274",null],["Reference","UA-38275",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23607,UA-38269,UA-38270,UA-38271,UA-38272,UA-38273,UA-38274,UA-38275,UA-38276,UA-38277,UA-38278,UA-38279,UA-38280,UA-38281,UA-38282,UA-38283,UA-2265211; contracts 67 for 1,592,066,125 UAH, buyers 29, latest 2026-08-28","entity":"241e1293"},{"code":"UA-2363743","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Naukovo-vyrobnycha kompaniia «SKHIDBUD», [31234803]","buyer":"peresheek · 4 pryznakov","amount":1589272854.02,"currency":"UAH","records":134,"found":"2026-10-05","refs":["UA-2270975","UA-40694","UA-40695","UA-40696","UA-40697","UA-40698","UA-40699","UA-40700"],"id":"UA-2363743","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363743/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363743/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PAIDOVER; findings UA-2270975,UA-40694,UA-40695,UA-40696,UA-40697,UA-40698,UA-40699,UA-40700,UA-40701,UA-40702,UA-40703,UA-40704,UA-40705,UA-40706,UA-40707,UA-40708,UA-2265199,UA-1512435; contracts 134 for 1,589,272,854 UAH, buyers 41, latest 2026-09-29.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Naukovo-vyrobnycha kompaniia «SKHIDBUD», [31234803]",null],["EDRPOU code","31234803",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,589,272,854",null],["Records behind the indicator","134",null],["Found","5 October 2026",null],["Code","UA-2363743",null],["Reference","UA-2270975",null],["Reference","UA-40694",null],["Reference","UA-40695",null],["Reference","UA-40696",null],["Reference","UA-40697",null],["Reference","UA-40698",null],["Reference","UA-40699",null],["Reference","UA-40700",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PAIDOVER; findings UA-2270975,UA-40694,UA-40695,UA-40696,UA-40697,UA-40698,UA-40699,UA-40700,UA-40701,UA-40702,UA-40703,UA-40704,UA-40705,UA-40706,UA-40707,UA-40708,UA-2265199,UA-1512435; contracts 134 for 1,589,272,854 UAH, buyers 41, latest 2026-09-29","entity":"458dfec1"},{"code":"UA-2776256","indicator":"Several indicators on one party","class_b":false,"subject":"Publichne aktsionerne tovarystvo\"Vinnytsiaoblenerho\" [00130694]","buyer":"peresheek · 3 pryznakov","amount":1566906834.868,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24225","UA-24226","UA-24317","UA-24318","UA-28330","UA-2264954","UA-2760688","UA-2760689"],"id":"UA-2776256","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776256/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776256/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24225,UA-24226,UA-24317,UA-24318,UA-28330,UA-2264954,UA-2760688,UA-2760689,UA-2760690,UA-2299600,UA-2360526,UA-2360527,UA-2760691,UA-2760692; contracts 2522 for 1,566,906,835 UAH, buyers 839, latest 2026-08-07.","facts":[["Company / subject","Publichne aktsionerne tovarystvo\"Vinnytsiaoblenerho\" [00130694]",null],["EDRPOU code","00130694",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,566,906,835",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776256",null],["Reference","UA-24225",null],["Reference","UA-24226",null],["Reference","UA-24317",null],["Reference","UA-24318",null],["Reference","UA-28330",null],["Reference","UA-2264954",null],["Reference","UA-2760688",null],["Reference","UA-2760689",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24225,UA-24226,UA-24317,UA-24318,UA-28330,UA-2264954,UA-2760688,UA-2760689,UA-2760690,UA-2299600,UA-2360526,UA-2360527,UA-2760691,UA-2760692; contracts 2522 for 1,566,906,835 UAH, buyers 839, latest 2026-08-07","entity":"2d46f4fb"},{"code":"UA-2776287","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «EKNIS-INZHYNIRYNH» [39639696]","buyer":"peresheek · 4 pryznakov","amount":1562884564.53,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280757","UA-31451","UA-31452","UA-2264994","UA-2759975","2025-10-23"],"id":"UA-2776287","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776287/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776287/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_OVER; findings UA-2280757,UA-31451,UA-31452,UA-2264994,UA-2759975; contracts 305 for 1,562,884,565 UAH, buyers 21, latest 2025-10-23.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «EKNIS-INZHYNIRYNH» [39639696]",null],["EDRPOU code","39639696",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,562,884,565",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776287",null],["Reference","UA-2280757",null],["Reference","UA-31451",null],["Reference","UA-31452",null],["Reference","UA-2264994",null],["Reference","UA-2759975",null],["Reference","2025-10-23",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_OVER; findings UA-2280757,UA-31451,UA-31452,UA-2264994,UA-2759975; contracts 305 for 1,562,884,565 UAH, buyers 21, latest 2025-10-23","entity":"36c9eea1"},{"code":"UA-2363745","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"TORHSERVIS\" [31234756]","buyer":"peresheek · 3 pryznakov","amount":1560976532.55,"currency":"UAH","records":60,"found":"2026-10-05","refs":["UA-2280147","UA-37771","UA-37772","UA-1512421","2026-09-23"],"id":"UA-2363745","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363745/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363745/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2280147,UA-37771,UA-37772,UA-1512421; contracts 60 for 1,560,976,533 UAH, buyers 8, latest 2026-09-23.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"TORHSERVIS\" [31234756]",null],["EDRPOU code","31234756",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,560,976,533",null],["Records behind the indicator","60",null],["Found","5 October 2026",null],["Code","UA-2363745",null],["Reference","UA-2280147",null],["Reference","UA-37771",null],["Reference","UA-37772",null],["Reference","UA-1512421",null],["Reference","2026-09-23",null]],"summary":"code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-2280147,UA-37771,UA-37772,UA-1512421; contracts 60 for 1,560,976,533 UAH, buyers 8, latest 2026-09-23","entity":"de057475"},{"code":"UA-2776288","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Eleks IEvropa» [30019801]","buyer":"peresheek · 4 pryznakov","amount":1546003578.98,"currency":"UAH","records":99,"found":"2026-10-05","refs":["UA-2277156","UA-2280766","UA-24295","UA-2760550","UA-2760789","UA-2760790","UA-2760791","UA-2760792"],"id":"UA-2776288","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776288/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776288/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2277156,UA-2280766,UA-24295,UA-2760550,UA-2760789,UA-2760790,UA-2760791,UA-2760792,UA-2273496; contracts 99 for 1,546,003,579 UAH, buyers 10, latest 2026-09-04.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Eleks IEvropa» [30019801]",null],["EDRPOU code","30019801",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,546,003,579",null],["Records behind the indicator","99",null],["Found","5 October 2026",null],["Code","UA-2776288",null],["Reference","UA-2277156",null],["Reference","UA-2280766",null],["Reference","UA-24295",null],["Reference","UA-2760550",null],["Reference","UA-2760789",null],["Reference","UA-2760790",null],["Reference","UA-2760791",null],["Reference","UA-2760792",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2277156,UA-2280766,UA-24295,UA-2760550,UA-2760789,UA-2760790,UA-2760791,UA-2760792,UA-2273496; contracts 99 for 1,546,003,579 UAH, buyers 10, latest 2026-09-04","entity":"7c4fc5b4"},{"code":"UA-2363760","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"Svitlovodskyi zavod zalizobetonnykh vyrobiv\" [42046647]","buyer":"peresheek · 3 pryznakov","amount":1542192809.9,"currency":"UAH","records":156,"found":"2026-10-05","refs":["UA-23592","UA-34172","UA-1512403","2026-09-25"],"id":"UA-2363760","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363760/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363760/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23592,UA-34172,UA-1512403; contracts 156 for 1,542,192,810 UAH, buyers 31, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  \"Svitlovodskyi zavod zalizobetonnykh vyrobiv\" [42046647]",null],["EDRPOU code","42046647",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,542,192,810",null],["Records behind the indicator","156",null],["Found","5 October 2026",null],["Code","UA-2363760",null],["Reference","UA-23592",null],["Reference","UA-34172",null],["Reference","UA-1512403",null],["Reference","2026-09-25",null]],"summary":"code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23592,UA-34172,UA-1512403; contracts 156 for 1,542,192,810 UAH, buyers 31, latest 2026-09-25","entity":"dd2d45bb"},{"code":"UA-2776332","indicator":"Several indicators on one party","class_b":false,"subject":"KHustskyi REM PrAT \"Zakarpattiaoblenerho\" [00131529]","buyer":"peresheek · 4 pryznakov","amount":1530428874.17,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-27272","UA-28073","UA-2360388","UA-2772627","UA-2772628","UA-2362702","UA-2772629","UA-2772630"],"id":"UA-2776332","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776332/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776332/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-27272,UA-28073,UA-2360388,UA-2772627,UA-2772628,UA-2362702,UA-2772629,UA-2772630,UA-2772631,UA-2772632,UA-2772916,UA-2276565; contracts 3933 for 1,530,428,874 UAH, buyers 749, latest 2026-09-28.","facts":[["Company / subject","KHustskyi REM PrAT \"Zakarpattiaoblenerho\" [00131529]",null],["EDRPOU code","00131529",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,530,428,874",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776332",null],["Reference","UA-27272",null],["Reference","UA-28073",null],["Reference","UA-2360388",null],["Reference","UA-2772627",null],["Reference","UA-2772628",null],["Reference","UA-2362702",null],["Reference","UA-2772629",null],["Reference","UA-2772630",null]],"summary":"code in 4 different indicators: DASU,PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-27272,UA-28073,UA-2360388,UA-2772627,UA-2772628,UA-2362702,UA-2772629,UA-2772630,UA-2772631,UA-2772632,UA-2772916,UA-2276565; contracts 3933 for 1,530,428,874 UAH, buyers 749, latest 2026-09-28","entity":"5eb97ba0"},{"code":"UA-2776257","indicator":"Several indicators on one party","class_b":false,"subject":"Pivnichnyi raion elektrychnykh merezh AT «Mykolaivoblenerho» [23399393]","buyer":"peresheek · 3 pryznakov","amount":1522549713.759,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24387","UA-2264958","UA-2760507","UA-2360470","UA-2360471","UA-2760508","UA-2760509","UA-2760510"],"id":"UA-2776257","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776257/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776257/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24387,UA-2264958,UA-2760507,UA-2360470,UA-2360471,UA-2760508,UA-2760509,UA-2760510; contracts 2769 for 1,522,549,714 UAH, buyers 491, latest 2026-09-28.","facts":[["Company / subject","Pivnichnyi raion elektrychnykh merezh AT «Mykolaivoblenerho» [23399393]",null],["EDRPOU code","23399393",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,522,549,714",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776257",null],["Reference","UA-24387",null],["Reference","UA-2264958",null],["Reference","UA-2760507",null],["Reference","UA-2360470",null],["Reference","UA-2360471",null],["Reference","UA-2760508",null],["Reference","UA-2760509",null],["Reference","UA-2760510",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24387,UA-2264958,UA-2760507,UA-2360470,UA-2360471,UA-2760508,UA-2760509,UA-2760510; contracts 2769 for 1,522,549,714 UAH, buyers 491, latest 2026-09-28","entity":"6d7bdd0f"},{"code":"UA-2776292","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MEDRADIOFIZYKA-PLIUS» [43391657]","buyer":"peresheek · 3 pryznakov","amount":1493658596.9,"currency":"UAH","records":24,"found":"2026-10-05","refs":["UA-23843","UA-44105","UA-44106","UA-2760024","2026-05-29"],"id":"UA-2776292","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776292/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776292/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23843,UA-44105,UA-44106,UA-2760024; contracts 24 for 1,493,658,597 UAH, buyers 14, latest 2026-05-29.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «MEDRADIOFIZYKA-PLIUS» [43391657]",null],["EDRPOU code","43391657",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,493,658,597",null],["Records behind the indicator","24",null],["Found","5 October 2026",null],["Code","UA-2776292",null],["Reference","UA-23843",null],["Reference","UA-44105",null],["Reference","UA-44106",null],["Reference","UA-2760024",null],["Reference","2026-05-29",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23843,UA-44105,UA-44106,UA-2760024; contracts 24 for 1,493,658,597 UAH, buyers 14, latest 2026-05-29","entity":"9c1fcbf3"},{"code":"UA-2776208","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalnyi zaklad \"Oblasna universalna naukova biblioteka im. D.I. CHyzhevskoho\" [24153576]","buyer":"peresheek · 3 pryznakov","amount":1433149342.36,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25092","UA-25093","UA-25094","UA-25632","UA-2264881","UA-2770776","UA-2770777","UA-2770778"],"id":"UA-2776208","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776208/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776208/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25092,UA-25093,UA-25094,UA-25632,UA-2264881,UA-2770776,UA-2770777,UA-2770778,UA-2770779,UA-2770780,UA-2770781; contracts 603 for 1,433,149,342 UAH, buyers 115, latest 2026-07-15.","facts":[["Company / subject","Komunalnyi zaklad \"Oblasna universalna naukova biblioteka im. D.I. CHyzhevskoho\" [24153576]",null],["EDRPOU code","24153576",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,433,149,342",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776208",null],["Reference","UA-25092",null],["Reference","UA-25093",null],["Reference","UA-25094",null],["Reference","UA-25632",null],["Reference","UA-2264881",null],["Reference","UA-2770776",null],["Reference","UA-2770777",null],["Reference","UA-2770778",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25092,UA-25093,UA-25094,UA-25632,UA-2264881,UA-2770776,UA-2770777,UA-2770778,UA-2770779,UA-2770780,UA-2770781; contracts 603 for 1,433,149,342 UAH, buyers 115, latest 2026-07-15","entity":"590c3cbb"},{"code":"UA-2776062","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne miske pidpryiemstvo «Ivano-Frankivskteplokomunenerho» [03346058]","buyer":"peresheek · 4 pryznakov","amount":1382536295.26,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24547","UA-24548","UA-24549","UA-24550","UA-24551","UA-24552","UA-24597","UA-24598"],"id":"UA-2776062","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776062/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776062/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24547,UA-24548,UA-24549,UA-24550,UA-24551,UA-24552,UA-24597,UA-24598,UA-2264772,UA-2765489,UA-2765490,UA-2273741; contracts 1182 for 1,382,536,295 UAH, buyers 162, latest 2026-09-28.","facts":[["Company / subject","Derzhavne miske pidpryiemstvo «Ivano-Frankivskteplokomunenerho» [03346058]",null],["EDRPOU code","03346058",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,382,536,295",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776062",null],["Reference","UA-24547",null],["Reference","UA-24548",null],["Reference","UA-24549",null],["Reference","UA-24550",null],["Reference","UA-24551",null],["Reference","UA-24552",null],["Reference","UA-24597",null],["Reference","UA-24598",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24547,UA-24548,UA-24549,UA-24550,UA-24551,UA-24552,UA-24597,UA-24598,UA-2264772,UA-2765489,UA-2765490,UA-2273741; contracts 1182 for 1,382,536,295 UAH, buyers 162, latest 2026-09-28","entity":"537b0694"},{"code":"UA-2776100","indicator":"Several indicators on one party","class_b":false,"subject":"KPTM \"CHerkasyteplokomunenerho\" [02082522]","buyer":"peresheek · 3 pryznakov","amount":1342683070.83,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265411","UA-25183","UA-25184","UA-25516","UA-2768363","UA-2768364","UA-2768365","UA-2768366"],"id":"UA-2776100","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776100/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776100/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,DASU,PLAN_SPLIT; findings UA-2265411,UA-25183,UA-25184,UA-25516,UA-2768363,UA-2768364,UA-2768365,UA-2768366,UA-2768367,UA-2768368,UA-2768369,UA-2768370; contracts 791 for 1,342,683,071 UAH, buyers 111, latest 2026-08-31.","facts":[["Company / subject","KPTM \"CHerkasyteplokomunenerho\" [02082522]",null],["EDRPOU code","02082522",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,342,683,071",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776100",null],["Reference","UA-2265411",null],["Reference","UA-25183",null],["Reference","UA-25184",null],["Reference","UA-25516",null],["Reference","UA-2768363",null],["Reference","UA-2768364",null],["Reference","UA-2768365",null],["Reference","UA-2768366",null]],"summary":"code in 3 different indicators: CONFLICT,DASU,PLAN_SPLIT; findings UA-2265411,UA-25183,UA-25184,UA-25516,UA-2768363,UA-2768364,UA-2768365,UA-2768366,UA-2768367,UA-2768368,UA-2768369,UA-2768370; contracts 791 for 1,342,683,071 UAH, buyers 111, latest 2026-08-31","entity":"bc5b2b59"},{"code":"UA-2776200","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemtsvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","buyer":"peresheek · 3 pryznakov","amount":1304289413.28,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25027","UA-25028","UA-25029","UA-25586","UA-25587","UA-25707","UA-2264878","UA-2770586"],"id":"UA-2776200","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776200/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776200/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25027,UA-25028,UA-25029,UA-25586,UA-25587,UA-25707,UA-2264878,UA-2770586,UA-2770587,UA-2770588,UA-2770589,UA-2770590,UA-2770591,UA-2770592; contracts 917 for 1,304,289,413 UAH, buyers 220, latest 2026-08-31.","facts":[["Company / subject","Komunalne pidpryiemtsvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]",null],["EDRPOU code","35343771",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,304,289,413",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776200",null],["Reference","UA-25027",null],["Reference","UA-25028",null],["Reference","UA-25029",null],["Reference","UA-25586",null],["Reference","UA-25587",null],["Reference","UA-25707",null],["Reference","UA-2264878",null],["Reference","UA-2770586",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25027,UA-25028,UA-25029,UA-25586,UA-25587,UA-25707,UA-2264878,UA-2770586,UA-2770587,UA-2770588,UA-2770589,UA-2770590,UA-2770591,UA-2770592; contracts 917 for 1,304,289,413 UAH, buyers 220, latest 2026-08-31","entity":"3fd59d77"},{"code":"UA-2363811","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Vidi Avtostrada» [31607392]","buyer":"peresheek · 4 pryznakov","amount":1283273179.02,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23801","UA-30480","UA-30481","UA-1512222","UA-2275630","2026-10-01"],"id":"UA-2363811","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363811/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363811/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,FCA,TAX_DEBT; findings UA-23801,UA-30480,UA-30481,UA-1512222,UA-2275630; contracts 348 for 1,283,273,179 UAH, buyers 103, latest 2026-10-01.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Vidi Avtostrada» [31607392]",null],["EDRPOU code","31607392",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,283,273,179",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363811",null],["Reference","UA-23801",null],["Reference","UA-30480",null],["Reference","UA-30481",null],["Reference","UA-1512222",null],["Reference","UA-2275630",null],["Reference","2026-10-01",null]],"summary":"code in 4 different indicators: COURT,DASU,FCA,TAX_DEBT; findings UA-23801,UA-30480,UA-30481,UA-1512222,UA-2275630; contracts 348 for 1,283,273,179 UAH, buyers 103, latest 2026-10-01","entity":"573c91d0"},{"code":"UA-2776274","indicator":"Several indicators on one party","class_b":false,"subject":"Teplopostachalna orhanizatsiia Oblasne komunalne pidpryiemstvo \"Mykolaivoblteploenerho\" [31319242]","buyer":"peresheek · 6 pryznakov","amount":1263596861.31,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2268356","UA-2271085","UA-2278229","UA-2280161","UA-25939","UA-25942","UA-2264899","UA-2362629"],"id":"UA-2776274","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776274/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776274/index.json","why":"Indicator “Several indicators on one party”: code in 6 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2268356,UA-2271085,UA-2278229,UA-2280161,UA-25939,UA-25942,UA-2264899,UA-2362629,UA-2362630,UA-2772252,UA-2772253,UA-2362632,UA-2772254,UA-2772255,UA-2772256,UA-2772257,UA-2772258,UA-2362633,UA-277; contracts 479 for 1,263,596,861 UAH, buyers 116, latest 2026-08-28.","facts":[["Company / subject","Teplopostachalna orhanizatsiia Oblasne komunalne pidpryiemstvo \"Mykolaivoblteploenerho\" [31319242]",null],["EDRPOU code","31319242",null],["Buyer","peresheek · 6 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,263,596,861",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776274",null],["Reference","UA-2268356",null],["Reference","UA-2271085",null],["Reference","UA-2278229",null],["Reference","UA-2280161",null],["Reference","UA-25939",null],["Reference","UA-25942",null],["Reference","UA-2264899",null],["Reference","UA-2362629",null]],"summary":"code in 6 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2268356,UA-2271085,UA-2278229,UA-2280161,UA-25939,UA-25942,UA-2264899,UA-2362629,UA-2362630,UA-2772252,UA-2772253,UA-2362632,UA-2772254,UA-2772255,UA-2772256,UA-2772257,UA-2772258,UA-2362633,UA-277; contracts 479 for 1,263,596,861 UAH, buyers 116, latest 2026-08-28","entity":"e858344d"},{"code":"UA-2776249","indicator":"Several indicators on one party","class_b":false,"subject":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]","buyer":"peresheek · 3 pryznakov","amount":1237900539.71,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24298","UA-24299","UA-24300","UA-24301","UA-24302","UA-24370","UA-24371","UA-24403"],"id":"UA-2776249","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776249/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776249/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24298,UA-24299,UA-24300,UA-24301,UA-24302,UA-24370,UA-24371,UA-24403,UA-25996,UA-2264936,UA-2760580,UA-2760581,UA-2760582,UA-2760583,UA-2360493,UA-2360494,UA-2760584,UA-2760585,UA-2760586,UA-276058; contracts 2424 for 1,237,900,540 UAH, buyers 656, latest 2026-08-31.","facts":[["Company / subject","PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]",null],["EDRPOU code","22815333",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,237,900,540",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776249",null],["Reference","UA-24298",null],["Reference","UA-24299",null],["Reference","UA-24300",null],["Reference","UA-24301",null],["Reference","UA-24302",null],["Reference","UA-24370",null],["Reference","UA-24371",null],["Reference","UA-24403",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24298,UA-24299,UA-24300,UA-24301,UA-24302,UA-24370,UA-24371,UA-24403,UA-25996,UA-2264936,UA-2760580,UA-2760581,UA-2760582,UA-2760583,UA-2360493,UA-2360494,UA-2760584,UA-2760585,UA-2760586,UA-276058; contracts 2424 for 1,237,900,540 UAH, buyers 656, latest 2026-08-31","entity":"fa9cd1c9"},{"code":"UA-2776254","indicator":"Several indicators on one party","class_b":false,"subject":"Publichne aktsionerne tovarystvo \"Kirovohradoblenerho\" Znam'ianski EM [23226362]","buyer":"peresheek · 4 pryznakov","amount":1202287802.2544,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-27275","UA-2264955","UA-2360386","UA-2772833","UA-2772834","UA-2772835","UA-2772836","UA-2772837"],"id":"UA-2776254","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776254/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776254/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_OVER,PLAN_SPLIT; findings UA-27275,UA-2264955,UA-2360386,UA-2772833,UA-2772834,UA-2772835,UA-2772836,UA-2772837,UA-2772838,UA-2772839,UA-2772840,UA-2772841,UA-2772842,UA-2362735,UA-2772843,UA-2772844,UA-2772845,UA-2362736,UA-2; contracts 3239 for 1,202,287,802 UAH, buyers 586, latest 2026-06-19.","facts":[["Company / subject","Publichne aktsionerne tovarystvo \"Kirovohradoblenerho\" Znam'ianski EM [23226362]",null],["EDRPOU code","23226362",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,202,287,802",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776254",null],["Reference","UA-27275",null],["Reference","UA-2264955",null],["Reference","UA-2360386",null],["Reference","UA-2772833",null],["Reference","UA-2772834",null],["Reference","UA-2772835",null],["Reference","UA-2772836",null],["Reference","UA-2772837",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_OVER,PLAN_SPLIT; findings UA-27275,UA-2264955,UA-2360386,UA-2772833,UA-2772834,UA-2772835,UA-2772836,UA-2772837,UA-2772838,UA-2772839,UA-2772840,UA-2772841,UA-2772842,UA-2362735,UA-2772843,UA-2772844,UA-2772845,UA-2362736,UA-2; contracts 3239 for 1,202,287,802 UAH, buyers 586, latest 2026-06-19","entity":"47f2ad00"},{"code":"UA-2776217","indicator":"Several indicators on one party","class_b":false,"subject":"Kryvorizka teplotsentral [00130850]","buyer":"peresheek · 6 pryznakov","amount":1197335675.73,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281416","UA-2281417","UA-2281418","UA-2281419","UA-2281420","UA-2281421","UA-2281422","UA-2281423"],"id":"UA-2776217","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776217/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776217/index.json","why":"Indicator “Several indicators on one party”: code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281416,UA-2281417,UA-2281418,UA-2281419,UA-2281420,UA-2281421,UA-2281422,UA-2281423,UA-2281424,UA-2281425,UA-2281426,UA-2281427,UA-2281428,UA-2281429,UA-2281430,UA-2281431,UA-2281432,UA-2281433,UA; contracts 597 for 1,197,335,676 UAH, buyers 92, latest 2026-09-28.","facts":[["Company / subject","Kryvorizka teplotsentral [00130850]",null],["EDRPOU code","00130850",null],["Buyer","peresheek · 6 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,197,335,676",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776217",null],["Reference","UA-2281416",null],["Reference","UA-2281417",null],["Reference","UA-2281418",null],["Reference","UA-2281419",null],["Reference","UA-2281420",null],["Reference","UA-2281421",null],["Reference","UA-2281422",null],["Reference","UA-2281423",null]],"summary":"code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281416,UA-2281417,UA-2281418,UA-2281419,UA-2281420,UA-2281421,UA-2281422,UA-2281423,UA-2281424,UA-2281425,UA-2281426,UA-2281427,UA-2281428,UA-2281429,UA-2281430,UA-2281431,UA-2281432,UA-2281433,UA; contracts 597 for 1,197,335,676 UAH, buyers 92, latest 2026-09-28","entity":"ee0b66cd"},{"code":"UA-2776309","indicator":"Several indicators on one party","class_b":false,"subject":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","buyer":"peresheek · 3 pryznakov","amount":1145060209.49,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-44276","UA-44277","UA-44278","UA-44279","UA-44280","UA-44281","UA-44282","UA-44313"],"id":"UA-2776309","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776309/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776309/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PAIDOVER,PLAN_SPLIT; findings UA-44276,UA-44277,UA-44278,UA-44279,UA-44280,UA-44281,UA-44282,UA-44313,UA-44314,UA-44315,UA-44316,UA-1512452,UA-2775217; contracts 2195 for 1,145,060,209 UAH, buyers 418, latest 2026-07-07.","facts":[["Company / subject","Upravlinnia politsii okhorony v Odeskii oblasti [40108934]",null],["EDRPOU code","40108934",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,145,060,209",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776309",null],["Reference","UA-44276",null],["Reference","UA-44277",null],["Reference","UA-44278",null],["Reference","UA-44279",null],["Reference","UA-44280",null],["Reference","UA-44281",null],["Reference","UA-44282",null],["Reference","UA-44313",null]],"summary":"code in 3 different indicators: DASU,PAIDOVER,PLAN_SPLIT; findings UA-44276,UA-44277,UA-44278,UA-44279,UA-44280,UA-44281,UA-44282,UA-44313,UA-44314,UA-44315,UA-44316,UA-1512452,UA-2775217; contracts 2195 for 1,145,060,209 UAH, buyers 418, latest 2026-07-07","entity":"ffe8561c"},{"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"},{"code":"UA-2776270","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS\"\" [38557764]","buyer":"peresheek · 3 pryznakov","amount":1133319794.48,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-35133","UA-35134","UA-2759979","UA-2275354","2026-04-22"],"id":"UA-2776270","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776270/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776270/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35133,UA-35134,UA-2759979,UA-2275354; contracts 28 for 1,133,319,794 UAH, buyers 9, latest 2026-04-22.","facts":[["Company / subject","TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS\"\" [38557764]",null],["EDRPOU code","38557764",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,133,319,794",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2776270",null],["Reference","UA-35133",null],["Reference","UA-35134",null],["Reference","UA-2759979",null],["Reference","UA-2275354",null],["Reference","2026-04-22",null]],"summary":"code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35133,UA-35134,UA-2759979,UA-2275354; contracts 28 for 1,133,319,794 UAH, buyers 9, latest 2026-04-22","entity":"dd3c6940"},{"code":"UA-2776206","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pizhpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha\" [04654336]","buyer":"peresheek · 4 pryznakov","amount":1034931320.24,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278072","UA-2278110","UA-25668","UA-2264867","UA-2770917","UA-2770918","UA-2770919","UA-2770920"],"id":"UA-2776206","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776206/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776206/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2278072,UA-2278110,UA-25668,UA-2264867,UA-2770917,UA-2770918,UA-2770919,UA-2770920,UA-2362413; contracts 419 for 1,034,931,320 UAH, buyers 84, latest 2026-08-31.","facts":[["Company / subject","Komunalne pizhpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha\" [04654336]",null],["EDRPOU code","04654336",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,034,931,320",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776206",null],["Reference","UA-2278072",null],["Reference","UA-2278110",null],["Reference","UA-25668",null],["Reference","UA-2264867",null],["Reference","UA-2770917",null],["Reference","UA-2770918",null],["Reference","UA-2770919",null],["Reference","UA-2770920",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2278072,UA-2278110,UA-25668,UA-2264867,UA-2770917,UA-2770918,UA-2770919,UA-2770920,UA-2362413; contracts 419 for 1,034,931,320 UAH, buyers 84, latest 2026-08-31","entity":"9ae21285"},{"code":"UA-2363686","indicator":"Several indicators on one party","class_b":false,"subject":"TM Vodafon [14333937]","buyer":"peresheek · 3 pryznakov","amount":1030541964.65,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22943","UA-27197","UA-27198","UA-27266","UA-27267","UA-28016","UA-28065","UA-2275096"],"id":"UA-2363686","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363686/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363686/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22943,UA-27197,UA-27198,UA-27266,UA-27267,UA-28016,UA-28065,UA-2275096; contracts 2463 for 1,030,541,965 UAH, buyers 1011, latest 2026-06-26.","facts":[["Company / subject","TM Vodafon [14333937]",null],["EDRPOU code","14333937",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,030,541,965",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363686",null],["Reference","UA-22943",null],["Reference","UA-27197",null],["Reference","UA-27198",null],["Reference","UA-27266",null],["Reference","UA-27267",null],["Reference","UA-28016",null],["Reference","UA-28065",null],["Reference","UA-2275096",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22943,UA-27197,UA-27198,UA-27266,UA-27267,UA-28016,UA-28065,UA-2275096; contracts 2463 for 1,030,541,965 UAH, buyers 1011, latest 2026-06-26","entity":"fa270afd"},{"code":"UA-2363738","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEUT\" [38732010]","buyer":"peresheek · 3 pryznakov","amount":1020419694.27,"currency":"UAH","records":56,"found":"2026-10-05","refs":["UA-2276948","UA-23455","UA-37687","2026-07-01"],"id":"UA-2363738","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363738/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363738/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276948,UA-23455,UA-37687; contracts 56 for 1,020,419,694 UAH, buyers 37, latest 2026-07-01.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSPETSTEKHINVEUT\" [38732010]",null],["EDRPOU code","38732010",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,020,419,694",null],["Records behind the indicator","56",null],["Found","5 October 2026",null],["Code","UA-2363738",null],["Reference","UA-2276948",null],["Reference","UA-23455",null],["Reference","UA-37687",null],["Reference","2026-07-01",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276948,UA-23455,UA-37687; contracts 56 for 1,020,419,694 UAH, buyers 37, latest 2026-07-01","entity":"fc97fdb0"},{"code":"UA-2363739","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"KOMFORT -BUD\" [40223320]","buyer":"peresheek · 3 pryznakov","amount":992260501.24,"currency":"UAH","records":44,"found":"2026-10-05","refs":["UA-2276949","UA-2276950","UA-2276951","UA-35443","UA-35444","UA-35445","UA-35446","UA-35447"],"id":"UA-2363739","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363739/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363739/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276949,UA-2276950,UA-2276951,UA-35443,UA-35444,UA-35445,UA-35446,UA-35447,UA-35448,UA-35449,UA-35450,UA-35451,UA-35452,UA-35453,UA-35454,UA-35455,UA-35456,UA-42252,UA-2265192; contracts 44 for 992,260,501 UAH, buyers 18, latest 2025-12-11.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"KOMFORT -BUD\" [40223320]",null],["EDRPOU code","40223320",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 992,260,501",null],["Records behind the indicator","44",null],["Found","5 October 2026",null],["Code","UA-2363739",null],["Reference","UA-2276949",null],["Reference","UA-2276950",null],["Reference","UA-2276951",null],["Reference","UA-35443",null],["Reference","UA-35444",null],["Reference","UA-35445",null],["Reference","UA-35446",null],["Reference","UA-35447",null]],"summary":"code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276949,UA-2276950,UA-2276951,UA-35443,UA-35444,UA-35445,UA-35446,UA-35447,UA-35448,UA-35449,UA-35450,UA-35451,UA-35452,UA-35453,UA-35454,UA-35455,UA-35456,UA-42252,UA-2265192; contracts 44 for 992,260,501 UAH, buyers 18, latest 2025-12-11","entity":"2cf8efe2"},{"code":"UA-2363839","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «UTB – INZHYNIRYNH» [40627275]","buyer":"peresheek · 3 pryznakov","amount":987575127.48,"currency":"UAH","records":119,"found":"2026-10-05","refs":["UA-2276763","UA-2277010","UA-23892","UA-35647","UA-35648","UA-35649","UA-35650","UA-35651"],"id":"UA-2363839","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363839/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363839/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276763,UA-2277010,UA-23892,UA-35647,UA-35648,UA-35649,UA-35650,UA-35651,UA-42257,UA-42258; contracts 119 for 987,575,127 UAH, buyers 6, latest 2025-03-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «UTB – INZHYNIRYNH» [40627275]",null],["EDRPOU code","40627275",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 987,575,127",null],["Records behind the indicator","119",null],["Found","5 October 2026",null],["Code","UA-2363839",null],["Reference","UA-2276763",null],["Reference","UA-2277010",null],["Reference","UA-23892",null],["Reference","UA-35647",null],["Reference","UA-35648",null],["Reference","UA-35649",null],["Reference","UA-35650",null],["Reference","UA-35651",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276763,UA-2277010,UA-23892,UA-35647,UA-35648,UA-35649,UA-35650,UA-35651,UA-42257,UA-42258; contracts 119 for 987,575,127 UAH, buyers 6, latest 2025-03-31","entity":"56d37c6d"},{"code":"UA-2776229","indicator":"Several indicators on one party","class_b":false,"subject":"Miske komunalne pidpryiemstvo \"CHernivtsiteplokomunenerho\" [34519280]","buyer":"peresheek · 3 pryznakov","amount":985936926.53,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25811","UA-25812","UA-25813","UA-25814","UA-25815","UA-25848","UA-25849","UA-25898"],"id":"UA-2776229","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776229/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776229/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25811,UA-25812,UA-25813,UA-25814,UA-25815,UA-25848,UA-25849,UA-25898,UA-25902,UA-2264895,UA-2771627,UA-2771628,UA-2771629,UA-2771630,UA-2771631,UA-2771632; contracts 877 for 985,936,927 UAH, buyers 187, latest 2026-02-20.","facts":[["Company / subject","Miske komunalne pidpryiemstvo \"CHernivtsiteplokomunenerho\" [34519280]",null],["EDRPOU code","34519280",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 985,936,927",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776229",null],["Reference","UA-25811",null],["Reference","UA-25812",null],["Reference","UA-25813",null],["Reference","UA-25814",null],["Reference","UA-25815",null],["Reference","UA-25848",null],["Reference","UA-25849",null],["Reference","UA-25898",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25811,UA-25812,UA-25813,UA-25814,UA-25815,UA-25848,UA-25849,UA-25898,UA-25902,UA-2264895,UA-2771627,UA-2771628,UA-2771629,UA-2771630,UA-2771631,UA-2771632; contracts 877 for 985,936,927 UAH, buyers 187, latest 2026-02-20","entity":"3709c90d"},{"code":"UA-2776080","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo Ukrainy \"Mizhnarodnyi dytiachyi tsentr \"Artek\" [16502790]","buyer":"peresheek · 3 pryznakov","amount":984584392.15,"currency":"UAH","records":18,"found":"2026-10-05","refs":["UA-2277390","UA-2277599","UA-1703399","UA-1703590","UA-2361465","2026-04-27"],"id":"UA-2776080","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776080/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776080/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277390,UA-2277599,UA-1703399,UA-1703590,UA-2361465; contracts 18 for 984,584,392 UAH, buyers 8, latest 2026-04-27.","facts":[["Company / subject","Derzhavne pidpryiemstvo Ukrainy \"Mizhnarodnyi dytiachyi tsentr \"Artek\" [16502790]",null],["EDRPOU code","16502790",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 984,584,392",null],["Records behind the indicator","18",null],["Found","5 October 2026",null],["Code","UA-2776080",null],["Reference","UA-2277390",null],["Reference","UA-2277599",null],["Reference","UA-1703399",null],["Reference","UA-1703590",null],["Reference","UA-2361465",null],["Reference","2026-04-27",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277390,UA-2277599,UA-1703399,UA-1703590,UA-2361465; contracts 18 for 984,584,392 UAH, buyers 8, latest 2026-04-27","entity":"c41073a1"},{"code":"UA-2776293","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Sumyteploenerho» [33698892]","buyer":"peresheek · 5 pryznakov","amount":967155791.02,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2283901","UA-2283902","UA-2283903","UA-2283904","UA-2283905","UA-2283906","UA-2283907","UA-2283989"],"id":"UA-2776293","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776293/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776293/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2283901,UA-2283902,UA-2283903,UA-2283904,UA-2283905,UA-2283906,UA-2283907,UA-2283989,UA-2284011,UA-2284012,UA-2284252,UA-2284253,UA-2284254,UA-2284255,UA-2284256,UA-2284257,UA-2284258,UA-2284259,UA; contracts 1043 for 967,155,791 UAH, buyers 210, latest 2026-07-24.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Sumyteploenerho» [33698892]",null],["EDRPOU code","33698892",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 967,155,791",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776293",null],["Reference","UA-2283901",null],["Reference","UA-2283902",null],["Reference","UA-2283903",null],["Reference","UA-2283904",null],["Reference","UA-2283905",null],["Reference","UA-2283906",null],["Reference","UA-2283907",null],["Reference","UA-2283989",null]],"summary":"code in 5 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2283901,UA-2283902,UA-2283903,UA-2283904,UA-2283905,UA-2283906,UA-2283907,UA-2283989,UA-2284011,UA-2284012,UA-2284252,UA-2284253,UA-2284254,UA-2284255,UA-2284256,UA-2284257,UA-2284258,UA-2284259,UA; contracts 1043 for 967,155,791 UAH, buyers 210, latest 2026-07-24","entity":"112eaf4c"},{"code":"UA-2363673","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo «INTER-BUD-INVEUT» [35661419]","buyer":"peresheek · 3 pryznakov","amount":957989646.25,"currency":"UAH","records":167,"found":"2026-10-05","refs":["UA-22882","UA-26053","UA-2274626","2026-09-28"],"id":"UA-2363673","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363673/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363673/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22882,UA-26053,UA-2274626; contracts 167 for 957,989,646 UAH, buyers 13, latest 2026-09-28.","facts":[["Company / subject","Pryvatne pidpryiemstvo «INTER-BUD-INVEUT» [35661419]",null],["EDRPOU code","35661419",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 957,989,646",null],["Records behind the indicator","167",null],["Found","5 October 2026",null],["Code","UA-2363673",null],["Reference","UA-22882",null],["Reference","UA-26053",null],["Reference","UA-2274626",null],["Reference","2026-09-28",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22882,UA-26053,UA-2274626; contracts 167 for 957,989,646 UAH, buyers 13, latest 2026-09-28","entity":"fc482915"},{"code":"UA-2363770","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BMBUD\" [41037833]","buyer":"peresheek · 4 pryznakov","amount":945909636.37,"currency":"UAH","records":227,"found":"2026-10-05","refs":["UA-2284418","UA-2284419","UA-2284420","UA-2280379","UA-43307","UA-43308","UA-43309","UA-43310"],"id":"UA-2363770","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363770/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363770/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,COURT,DASU,DEBTOR; findings UA-2284418,UA-2284419,UA-2284420,UA-2280379,UA-43307,UA-43308,UA-43309,UA-43310,UA-43311,UA-43312,UA-43313,UA-43314,UA-43315,UA-43316,UA-43317,UA-43318,UA-43319,UA-43320,UA-43321,UA-43322,UA-43323,UA-; contracts 227 for 945,909,636 UAH, buyers 48, latest 2025-12-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BMBUD\" [41037833]",null],["EDRPOU code","41037833",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 945,909,636",null],["Records behind the indicator","227",null],["Found","5 October 2026",null],["Code","UA-2363770",null],["Reference","UA-2284418",null],["Reference","UA-2284419",null],["Reference","UA-2284420",null],["Reference","UA-2280379",null],["Reference","UA-43307",null],["Reference","UA-43308",null],["Reference","UA-43309",null],["Reference","UA-43310",null]],"summary":"code in 4 different indicators: BANKRUPT,COURT,DASU,DEBTOR; findings UA-2284418,UA-2284419,UA-2284420,UA-2280379,UA-43307,UA-43308,UA-43309,UA-43310,UA-43311,UA-43312,UA-43313,UA-43314,UA-43315,UA-43316,UA-43317,UA-43318,UA-43319,UA-43320,UA-43321,UA-43322,UA-43323,UA-; contracts 227 for 945,909,636 UAH, buyers 48, latest 2025-12-25","entity":"5bd05894"},{"code":"UA-2363789","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MISKE BUDIVNYTSTVO\" [23979469]","buyer":"peresheek · 3 pryznakov","amount":922593451.1800001,"currency":"UAH","records":92,"found":"2026-10-05","refs":["UA-2280507","UA-40428","UA-40429","UA-40430","UA-40431","UA-40432","UA-40433","UA-40434"],"id":"UA-2363789","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363789/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363789/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280507,UA-40428,UA-40429,UA-40430,UA-40431,UA-40432,UA-40433,UA-40434,UA-2265217; contracts 92 for 922,593,451 UAH, buyers 18, latest 2025-12-26.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"MISKE BUDIVNYTSTVO\" [23979469]",null],["EDRPOU code","23979469",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 922,593,451",null],["Records behind the indicator","92",null],["Found","5 October 2026",null],["Code","UA-2363789",null],["Reference","UA-2280507",null],["Reference","UA-40428",null],["Reference","UA-40429",null],["Reference","UA-40430",null],["Reference","UA-40431",null],["Reference","UA-40432",null],["Reference","UA-40433",null],["Reference","UA-40434",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280507,UA-40428,UA-40429,UA-40430,UA-40431,UA-40432,UA-40433,UA-40434,UA-2265217; contracts 92 for 922,593,451 UAH, buyers 18, latest 2025-12-26","entity":"42344be2"},{"code":"UA-2363674","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo «HOLDEN I K» [41972523]","buyer":"peresheek · 3 pryznakov","amount":917132302.01,"currency":"UAH","records":83,"found":"2026-10-05","refs":["UA-2269011","UA-2278713","UA-26965","UA-26966","UA-26967","UA-26968","UA-26969","UA-27550"],"id":"UA-2363674","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363674/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363674/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269011,UA-2278713,UA-26965,UA-26966,UA-26967,UA-26968,UA-26969,UA-27550,UA-27918,UA-27919; contracts 83 for 917,132,302 UAH, buyers 19, latest 2026-09-10.","facts":[["Company / subject","Pryvatne pidpryiemstvo «HOLDEN I K» [41972523]",null],["EDRPOU code","41972523",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 917,132,302",null],["Records behind the indicator","83",null],["Found","5 October 2026",null],["Code","UA-2363674",null],["Reference","UA-2269011",null],["Reference","UA-2278713",null],["Reference","UA-26965",null],["Reference","UA-26966",null],["Reference","UA-26967",null],["Reference","UA-26968",null],["Reference","UA-26969",null],["Reference","UA-27550",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269011,UA-2278713,UA-26965,UA-26966,UA-26967,UA-26968,UA-26969,UA-27550,UA-27918,UA-27919; contracts 83 for 917,132,302 UAH, buyers 19, latest 2026-09-10","entity":"7af8e95a"},{"code":"UA-2776347","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"ATP-2528\" CHernihivskoi miskoi rady [03358216]","buyer":"peresheek · 4 pryznakov","amount":907769686.43,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22608","UA-24050","UA-25460","UA-25565","UA-25566","UA-25567","UA-2770500","UA-2274411"],"id":"UA-2776347","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776347/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776347/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22608,UA-24050,UA-25460,UA-25565,UA-25566,UA-25567,UA-2770500,UA-2274411; contracts 563 for 907,769,686 UAH, buyers 141, latest 2026-09-08.","facts":[["Company / subject","komunalne pidpryiemstvo \"ATP-2528\" CHernihivskoi miskoi rady [03358216]",null],["EDRPOU code","03358216",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 907,769,686",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776347",null],["Reference","UA-22608",null],["Reference","UA-24050",null],["Reference","UA-25460",null],["Reference","UA-25565",null],["Reference","UA-25566",null],["Reference","UA-25567",null],["Reference","UA-2770500",null],["Reference","UA-2274411",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22608,UA-24050,UA-25460,UA-25565,UA-25566,UA-25567,UA-2770500,UA-2274411; contracts 563 for 907,769,686 UAH, buyers 141, latest 2026-09-08","entity":"65961396"},{"code":"UA-2363751","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV \"INTEHRAL SISTEMS\" [37851081]","buyer":"peresheek · 4 pryznakov","amount":890274259.01,"currency":"UAH","records":90,"found":"2026-10-05","refs":["UA-2284051","UA-2284052","UA-2280178","UA-38091","UA-2265075","2026-09-21"],"id":"UA-2363751","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363751/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363751/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,COURT,DASU,DEBTOR; findings UA-2284051,UA-2284052,UA-2280178,UA-38091,UA-2265075; contracts 90 for 890,274,259 UAH, buyers 15, latest 2026-09-21.","facts":[["Company / subject","TzOV \"INTEHRAL SISTEMS\" [37851081]",null],["EDRPOU code","37851081",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 890,274,259",null],["Records behind the indicator","90",null],["Found","5 October 2026",null],["Code","UA-2363751",null],["Reference","UA-2284051",null],["Reference","UA-2284052",null],["Reference","UA-2280178",null],["Reference","UA-38091",null],["Reference","UA-2265075",null],["Reference","2026-09-21",null]],"summary":"code in 4 different indicators: BANKRUPT,COURT,DASU,DEBTOR; findings UA-2284051,UA-2284052,UA-2280178,UA-38091,UA-2265075; contracts 90 for 890,274,259 UAH, buyers 15, latest 2026-09-21","entity":"f11a10da"},{"code":"UA-2363786","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kyivske upravlinnia mekhanizatsii\" [41638010]","buyer":"peresheek · 3 pryznakov","amount":886544042.61,"currency":"UAH","records":117,"found":"2026-10-05","refs":["UA-2276875","UA-2280488","UA-40061","UA-40062","UA-40063","UA-40064","UA-40065","2026-01-01"],"id":"UA-2363786","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363786/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363786/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276875,UA-2280488,UA-40061,UA-40062,UA-40063,UA-40064,UA-40065; contracts 117 for 886,544,043 UAH, buyers 12, latest 2026-01-01.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kyivske upravlinnia mekhanizatsii\" [41638010]",null],["EDRPOU code","41638010",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 886,544,043",null],["Records behind the indicator","117",null],["Found","5 October 2026",null],["Code","UA-2363786",null],["Reference","UA-2276875",null],["Reference","UA-2280488",null],["Reference","UA-40061",null],["Reference","UA-40062",null],["Reference","UA-40063",null],["Reference","UA-40064",null],["Reference","UA-40065",null],["Reference","2026-01-01",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276875,UA-2280488,UA-40061,UA-40062,UA-40063,UA-40064,UA-40065; contracts 117 for 886,544,043 UAH, buyers 12, latest 2026-01-01","entity":"ccb461a6"},{"code":"UA-2363869","indicator":"Several indicators on one party","class_b":false,"subject":"TSentr obsluhovuvannia abonentiv PrAT \"Kyivstar\" v osobi operatora (Spivrobitnyka PrAT \"Kyivstar\" Tomashchuk Anastasii Serhiivny [21673832]","buyer":"peresheek · 4 pryznakov","amount":880403876.86,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265439","UA-24032","UA-27276","UA-27277","UA-28025","UA-28026","UA-28027","UA-28032"],"id":"UA-2363869","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363869/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363869/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,COURT,DASU,TAX_DEBT; findings UA-2265439,UA-24032,UA-27276,UA-27277,UA-28025,UA-28026,UA-28027,UA-28032,UA-28067,UA-2275337; contracts 4841 for 880,403,877 UAH, buyers 1613, latest 2026-09-10.","facts":[["Company / subject","TSentr obsluhovuvannia abonentiv PrAT \"Kyivstar\" v osobi operatora (Spivrobitnyka PrAT \"Kyivstar\" Tomashchuk Anastasii Serhiivny [21673832]",null],["EDRPOU code","21673832",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 880,403,877",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363869",null],["Reference","UA-2265439",null],["Reference","UA-24032",null],["Reference","UA-27276",null],["Reference","UA-27277",null],["Reference","UA-28025",null],["Reference","UA-28026",null],["Reference","UA-28027",null],["Reference","UA-28032",null]],"summary":"code in 4 different indicators: CONFLICT,COURT,DASU,TAX_DEBT; findings UA-2265439,UA-24032,UA-27276,UA-27277,UA-28025,UA-28026,UA-28027,UA-28032,UA-28067,UA-2275337; contracts 4841 for 880,403,877 UAH, buyers 1613, latest 2026-09-10","entity":"17fa480c"},{"code":"UA-2776290","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakarpattiaenerhozbut». [41999833]","buyer":"peresheek · 3 pryznakov","amount":879167103.63,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-31736","UA-39858","UA-39859","UA-39860","UA-43526","UA-2265232","UA-2773695","2026-01-22"],"id":"UA-2776290","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776290/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776290/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-31736,UA-39858,UA-39859,UA-39860,UA-43526,UA-2265232,UA-2773695; contracts 1883 for 879,167,104 UAH, buyers 705, latest 2026-01-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakarpattiaenerhozbut». [41999833]",null],["EDRPOU code","41999833",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 879,167,104",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776290",null],["Reference","UA-31736",null],["Reference","UA-39858",null],["Reference","UA-39859",null],["Reference","UA-39860",null],["Reference","UA-43526",null],["Reference","UA-2265232",null],["Reference","UA-2773695",null],["Reference","2026-01-22",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-31736,UA-39858,UA-39859,UA-39860,UA-43526,UA-2265232,UA-2773695; contracts 1883 for 879,167,104 UAH, buyers 705, latest 2026-01-22","entity":"b2fa725d"},{"code":"UA-2363581","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Dokument» [32735236]","buyer":"peresheek · 3 pryznakov","amount":872381257.08,"currency":"UAH","records":54,"found":"2026-10-05","refs":["UA-2277583","UA-1703711","UA-1512162","2026-03-25"],"id":"UA-2363581","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363581/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363581/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,FCA; findings UA-2277583,UA-1703711,UA-1512162; contracts 54 for 872,381,257 UAH, buyers 31, latest 2026-03-25.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Dokument» [32735236]",null],["EDRPOU code","32735236",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 872,381,257",null],["Records behind the indicator","54",null],["Found","5 October 2026",null],["Code","UA-2363581",null],["Reference","UA-2277583",null],["Reference","UA-1703711",null],["Reference","UA-1512162",null],["Reference","2026-03-25",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,FCA; findings UA-2277583,UA-1703711,UA-1512162; contracts 54 for 872,381,257 UAH, buyers 31, latest 2026-03-25","entity":"af1682fe"},{"code":"UA-2363820","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Klasyka komfortu» [36100693]","buyer":"peresheek · 3 pryznakov","amount":863698575.06,"currency":"UAH","records":117,"found":"2026-10-05","refs":["UA-2276719","UA-2276720","UA-2276724","UA-2276876","UA-2276877","UA-2276961","UA-2277004","UA-23830"],"id":"UA-2363820","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363820/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363820/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276719,UA-2276720,UA-2276724,UA-2276876,UA-2276877,UA-2276961,UA-2277004,UA-23830,UA-31966,UA-31967,UA-31968,UA-31969,UA-31970,UA-32321,UA-42702,UA-42703,UA-43558; contracts 117 for 863,698,575 UAH, buyers 43, latest 2025-12-29.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Klasyka komfortu» [36100693]",null],["EDRPOU code","36100693",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 863,698,575",null],["Records behind the indicator","117",null],["Found","5 October 2026",null],["Code","UA-2363820",null],["Reference","UA-2276719",null],["Reference","UA-2276720",null],["Reference","UA-2276724",null],["Reference","UA-2276876",null],["Reference","UA-2276877",null],["Reference","UA-2276961",null],["Reference","UA-2277004",null],["Reference","UA-23830",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276719,UA-2276720,UA-2276724,UA-2276876,UA-2276877,UA-2276961,UA-2277004,UA-23830,UA-31966,UA-31967,UA-31968,UA-31969,UA-31970,UA-32321,UA-42702,UA-42703,UA-43558; contracts 117 for 863,698,575 UAH, buyers 43, latest 2025-12-29","entity":"68fc4793"},{"code":"UA-2776061","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne komunalne pidpryiemtvo «Lutskteplo» [30391925]","buyer":"peresheek · 3 pryznakov","amount":847592651.2902,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2264771","UA-2765376","UA-2361477","UA-2765377","UA-2273740","2026-08-18"],"id":"UA-2776061","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776061/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776061/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264771,UA-2765376,UA-2361477,UA-2765377,UA-2273740; contracts 846 for 847,592,651 UAH, buyers 126, latest 2026-08-18.","facts":[["Company / subject","Derzhavne komunalne pidpryiemtvo «Lutskteplo» [30391925]",null],["EDRPOU code","30391925",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 847,592,651",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776061",null],["Reference","UA-2264771",null],["Reference","UA-2765376",null],["Reference","UA-2361477",null],["Reference","UA-2765377",null],["Reference","UA-2273740",null],["Reference","2026-08-18",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264771,UA-2765376,UA-2361477,UA-2765377,UA-2273740; contracts 846 for 847,592,651 UAH, buyers 126, latest 2026-08-18","entity":"7f547e49"},{"code":"UA-2363795","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Sota Ukraina\" [41323412]","buyer":"peresheek · 5 pryznakov","amount":834773550.87,"currency":"UAH","records":161,"found":"2026-10-05","refs":["UA-2276939","UA-2276940","UA-2271682","UA-2280593","UA-41546","UA-1512438","2025-04-28"],"id":"UA-2363795","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363795/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363795/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CARTEL,CORRUPT_LINK,COURT,DASU,PAIDOVER; findings UA-2276939,UA-2276940,UA-2271682,UA-2280593,UA-41546,UA-1512438; contracts 161 for 834,773,551 UAH, buyers 51, latest 2025-04-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Sota Ukraina\" [41323412]",null],["EDRPOU code","41323412",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 834,773,551",null],["Records behind the indicator","161",null],["Found","5 October 2026",null],["Code","UA-2363795",null],["Reference","UA-2276939",null],["Reference","UA-2276940",null],["Reference","UA-2271682",null],["Reference","UA-2280593",null],["Reference","UA-41546",null],["Reference","UA-1512438",null],["Reference","2025-04-28",null]],"summary":"code in 5 different indicators: CARTEL,CORRUPT_LINK,COURT,DASU,PAIDOVER; findings UA-2276939,UA-2276940,UA-2271682,UA-2280593,UA-41546,UA-1512438; contracts 161 for 834,773,551 UAH, buyers 51, latest 2025-04-28","entity":"890fd0e2"},{"code":"UA-2776365","indicator":"Several indicators on one party","class_b":false,"subject":"operator systemy rozpodilu AT\"KHMELNYTSKOBLENERHO\" v osobi Teofipolskoho REM [22767506]","buyer":"peresheek · 4 pryznakov","amount":833325679.65,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265625","UA-2265626","UA-2272649","UA-2272650","UA-24364","UA-24365","UA-2264743","UA-2360518"],"id":"UA-2776365","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776365/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776365/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265625,UA-2265626,UA-2272649,UA-2272650,UA-24364,UA-24365,UA-2264743,UA-2360518,UA-2760670,UA-2760671,UA-2760672,UA-2760673,UA-2760674,UA-2360519,UA-2360520,UA-2760675,UA-2360521; contracts 2868 for 833,325,680 UAH, buyers 601, latest 2026-09-25.","facts":[["Company / subject","operator systemy rozpodilu AT\"KHMELNYTSKOBLENERHO\" v osobi Teofipolskoho REM [22767506]",null],["EDRPOU code","22767506",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 833,325,680",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776365",null],["Reference","UA-2265625",null],["Reference","UA-2265626",null],["Reference","UA-2272649",null],["Reference","UA-2272650",null],["Reference","UA-24364",null],["Reference","UA-24365",null],["Reference","UA-2264743",null],["Reference","UA-2360518",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265625,UA-2265626,UA-2272649,UA-2272650,UA-24364,UA-24365,UA-2264743,UA-2360518,UA-2760670,UA-2760671,UA-2760672,UA-2760673,UA-2760674,UA-2360519,UA-2360520,UA-2760675,UA-2360521; contracts 2868 for 833,325,680 UAH, buyers 601, latest 2026-09-25","entity":"f5ca5f94"},{"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"},{"code":"UA-2776366","indicator":"Several indicators on one party","class_b":false,"subject":"pat zaporizhzhiaoblenerho [00130926]","buyer":"peresheek · 5 pryznakov","amount":807533268.17,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278520","UA-2281275","UA-25985","UA-2264957","UA-2760596","UA-2360499","UA-2760597","UA-2275228"],"id":"UA-2776366","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776366/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776366/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278520,UA-2281275,UA-25985,UA-2264957,UA-2760596,UA-2360499,UA-2760597,UA-2275228; contracts 2392 for 807,533,268 UAH, buyers 633, latest 2026-07-20.","facts":[["Company / subject","pat zaporizhzhiaoblenerho [00130926]",null],["EDRPOU code","00130926",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 807,533,268",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776366",null],["Reference","UA-2278520",null],["Reference","UA-2281275",null],["Reference","UA-25985",null],["Reference","UA-2264957",null],["Reference","UA-2760596",null],["Reference","UA-2360499",null],["Reference","UA-2760597",null],["Reference","UA-2275228",null]],"summary":"code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278520,UA-2281275,UA-25985,UA-2264957,UA-2760596,UA-2360499,UA-2760597,UA-2275228; contracts 2392 for 807,533,268 UAH, buyers 633, latest 2026-07-20","entity":"732708bf"},{"code":"UA-2776108","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne vyrobnyche pidpryiemstvo po orhanizatsii kharchuvannia u navchalnykh zakladakh [05475854]","buyer":"peresheek · 3 pryznakov","amount":805157970.37,"currency":"UAH","records":27,"found":"2026-10-05","refs":["UA-24946","UA-24947","UA-24948","UA-24949","UA-24950","UA-24951","UA-2769686","UA-2769687"],"id":"UA-2776108","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776108/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776108/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24946,UA-24947,UA-24948,UA-24949,UA-24950,UA-24951,UA-2769686,UA-2769687,UA-2769688,UA-2274118; contracts 27 for 805,157,970 UAH, buyers 11, latest 2026-09-01.","facts":[["Company / subject","Komunalne vyrobnyche pidpryiemstvo po orhanizatsii kharchuvannia u navchalnykh zakladakh [05475854]",null],["EDRPOU code","05475854",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 805,157,970",null],["Records behind the indicator","27",null],["Found","5 October 2026",null],["Code","UA-2776108",null],["Reference","UA-24946",null],["Reference","UA-24947",null],["Reference","UA-24948",null],["Reference","UA-24949",null],["Reference","UA-24950",null],["Reference","UA-24951",null],["Reference","UA-2769686",null],["Reference","UA-2769687",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24946,UA-24947,UA-24948,UA-24949,UA-24950,UA-24951,UA-2769686,UA-2769687,UA-2769688,UA-2274118; contracts 27 for 805,157,970 UAH, buyers 11, latest 2026-09-01","entity":"77a0f63e"},{"code":"UA-2776311","indicator":"Several indicators on one party","class_b":false,"subject":"Uchasnyk\tRishennia\tPropozytsiia\tOpublikovano LMKP\"Lvivodokanal\" [03348471]","buyer":"peresheek · 4 pryznakov","amount":800251470.85,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2268110","UA-2272240","UA-25746","UA-25747","UA-2771443","UA-2771444","UA-2771445","UA-2771446"],"id":"UA-2776311","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776311/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776311/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2268110,UA-2272240,UA-25746,UA-25747,UA-2771443,UA-2771444,UA-2771445,UA-2771446,UA-2771447,UA-2771448,UA-2362501,UA-2274444; contracts 3403 for 800,251,471 UAH, buyers 529, latest 2026-05-20.","facts":[["Company / subject","Uchasnyk\tRishennia\tPropozytsiia\tOpublikovano LMKP\"Lvivodokanal\" [03348471]",null],["EDRPOU code","03348471",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 800,251,471",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776311",null],["Reference","UA-2268110",null],["Reference","UA-2272240",null],["Reference","UA-25746",null],["Reference","UA-25747",null],["Reference","UA-2771443",null],["Reference","UA-2771444",null],["Reference","UA-2771445",null],["Reference","UA-2771446",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2268110,UA-2272240,UA-25746,UA-25747,UA-2771443,UA-2771444,UA-2771445,UA-2771446,UA-2771447,UA-2771448,UA-2362501,UA-2274444; contracts 3403 for 800,251,471 UAH, buyers 529, latest 2026-05-20","entity":"4b45ed9a"},{"code":"UA-2776272","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\"  [42795490]","buyer":"peresheek · 3 pryznakov","amount":793253981.27,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2279757","UA-2279758","UA-2265156","UA-2773699","UA-2773700","UA-2773701","UA-2773702","UA-2362931"],"id":"UA-2776272","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776272/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776272/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2279757,UA-2279758,UA-2265156,UA-2773699,UA-2773700,UA-2773701,UA-2773702,UA-2362931,UA-2362932,UA-2773703,UA-2773704,UA-2773705,UA-2773706,UA-2773707; contracts 19 for 793,253,981 UAH, buyers 7, latest 2026-06-04.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\"  [42795490]",null],["EDRPOU code","42795490",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 793,253,981",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2776272",null],["Reference","UA-2279757",null],["Reference","UA-2279758",null],["Reference","UA-2265156",null],["Reference","UA-2773699",null],["Reference","UA-2773700",null],["Reference","UA-2773701",null],["Reference","UA-2773702",null],["Reference","UA-2362931",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2279757,UA-2279758,UA-2265156,UA-2773699,UA-2773700,UA-2773701,UA-2773702,UA-2362931,UA-2362932,UA-2773703,UA-2773704,UA-2773705,UA-2773706,UA-2773707; contracts 19 for 793,253,981 UAH, buyers 7, latest 2026-06-04","entity":"af60d7ba"},{"code":"UA-2363701","indicator":"Several indicators on one party","class_b":false,"subject":"TOV Kuznetsovske nalahodzhuvalno-montazhne pidpryiemstvo \"Elektropivdenmontazh\" [22555520]","buyer":"peresheek · 3 pryznakov","amount":785697229.74,"currency":"UAH","records":49,"found":"2026-10-05","refs":["UA-2276790","UA-2276791","UA-2276792","UA-36998","UA-36999","UA-1512415","2026-08-06"],"id":"UA-2363701","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363701/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363701/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,PAIDOVER; findings UA-2276790,UA-2276791,UA-2276792,UA-36998,UA-36999,UA-1512415; contracts 49 for 785,697,230 UAH, buyers 7, latest 2026-08-06.","facts":[["Company / subject","TOV Kuznetsovske nalahodzhuvalno-montazhne pidpryiemstvo \"Elektropivdenmontazh\" [22555520]",null],["EDRPOU code","22555520",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 785,697,230",null],["Records behind the indicator","49",null],["Found","5 October 2026",null],["Code","UA-2363701",null],["Reference","UA-2276790",null],["Reference","UA-2276791",null],["Reference","UA-2276792",null],["Reference","UA-36998",null],["Reference","UA-36999",null],["Reference","UA-1512415",null],["Reference","2026-08-06",null]],"summary":"code in 3 different indicators: CARTEL,DASU,PAIDOVER; findings UA-2276790,UA-2276791,UA-2276792,UA-36998,UA-36999,UA-1512415; contracts 49 for 785,697,230 UAH, buyers 7, latest 2026-08-06","entity":"b7d3681c"},{"code":"UA-2776143","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Miskteplovodenerhiia\" [36588183]","buyer":"peresheek · 3 pryznakov","amount":756251414.95,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25061","UA-25062","UA-25353","UA-25474","UA-25475","UA-2264847","UA-2768052","UA-2768053"],"id":"UA-2776143","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776143/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776143/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25061,UA-25062,UA-25353,UA-25474,UA-25475,UA-2264847,UA-2768052,UA-2768053,UA-2768054; contracts 723 for 756,251,415 UAH, buyers 77, latest 2026-04-24.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Miskteplovodenerhiia\" [36588183]",null],["EDRPOU code","36588183",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 756,251,415",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776143",null],["Reference","UA-25061",null],["Reference","UA-25062",null],["Reference","UA-25353",null],["Reference","UA-25474",null],["Reference","UA-25475",null],["Reference","UA-2264847",null],["Reference","UA-2768052",null],["Reference","UA-2768053",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25061,UA-25062,UA-25353,UA-25474,UA-25475,UA-2264847,UA-2768052,UA-2768053,UA-2768054; contracts 723 for 756,251,415 UAH, buyers 77, latest 2026-04-24","entity":"52c8b4b6"},{"code":"UA-2776286","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Belitreid»  [43268872]","buyer":"peresheek · 3 pryznakov","amount":735131390.09,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280721","UA-38604","UA-38605","UA-2759990","2026-09-25"],"id":"UA-2776286","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776286/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776286/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280721,UA-38604,UA-38605,UA-2759990; contracts 586 for 735,131,390 UAH, buyers 161, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Belitreid»  [43268872]",null],["EDRPOU code","43268872",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 735,131,390",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776286",null],["Reference","UA-2280721",null],["Reference","UA-38604",null],["Reference","UA-38605",null],["Reference","UA-2759990",null],["Reference","2026-09-25",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280721,UA-38604,UA-38605,UA-2759990; contracts 586 for 735,131,390 UAH, buyers 161, latest 2026-09-25","entity":"e00a5428"},{"code":"UA-2776267","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"KRYWBASVODOKANAL\" [03341316]","buyer":"peresheek · 3 pryznakov","amount":732905542.01,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278002","UA-2278969","UA-25144","UA-25346","UA-25619","UA-2767979","UA-2767980","UA-2361994"],"id":"UA-2776267","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776267/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776267/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278002,UA-2278969,UA-25144,UA-25346,UA-25619,UA-2767979,UA-2767980,UA-2361994,UA-2362371,UA-2770656; contracts 1356 for 732,905,542 UAH, buyers 236, latest 2026-06-05.","facts":[["Company / subject","TOV \"KRYWBASVODOKANAL\" [03341316]",null],["EDRPOU code","03341316",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 732,905,542",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776267",null],["Reference","UA-2278002",null],["Reference","UA-2278969",null],["Reference","UA-25144",null],["Reference","UA-25346",null],["Reference","UA-25619",null],["Reference","UA-2767979",null],["Reference","UA-2767980",null],["Reference","UA-2361994",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278002,UA-2278969,UA-25144,UA-25346,UA-25619,UA-2767979,UA-2767980,UA-2361994,UA-2362371,UA-2770656; contracts 1356 for 732,905,542 UAH, buyers 236, latest 2026-06-05","entity":"03f33a31"},{"code":"UA-2363880","indicator":"Several indicators on one party","class_b":false,"subject":"vul. Volodymyra Vynnychenka bud.1, [34614292]","buyer":"peresheek · 3 pryznakov","amount":719025161.27,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277522","UA-2281253","UA-24749","UA-1703100","UA-1703101","UA-1703102","UA-1703103","UA-1703104"],"id":"UA-2363880","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363880/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363880/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277522,UA-2281253,UA-24749,UA-1703100,UA-1703101,UA-1703102,UA-1703103,UA-1703104,UA-1703105,UA-1703106,UA-1703107,UA-1703108,UA-1703109,UA-1703433,UA-1703434,UA-1703435,UA-1703620,UA-1703626,UA-1; contracts 1006 for 719,025,161 UAH, buyers 127, latest 2026-09-16.","facts":[["Company / subject","vul. Volodymyra Vynnychenka bud.1, [34614292]",null],["EDRPOU code","34614292",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 719,025,161",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363880",null],["Reference","UA-2277522",null],["Reference","UA-2281253",null],["Reference","UA-24749",null],["Reference","UA-1703100",null],["Reference","UA-1703101",null],["Reference","UA-1703102",null],["Reference","UA-1703103",null],["Reference","UA-1703104",null]],"summary":"code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277522,UA-2281253,UA-24749,UA-1703100,UA-1703101,UA-1703102,UA-1703103,UA-1703104,UA-1703105,UA-1703106,UA-1703107,UA-1703108,UA-1703109,UA-1703433,UA-1703434,UA-1703435,UA-1703620,UA-1703626,UA-1; contracts 1006 for 719,025,161 UAH, buyers 127, latest 2026-09-16","entity":"29f4a791"},{"code":"UA-2776302","indicator":"Several indicators on one party","class_b":false,"subject":"URA RD PrAT «AK «Kyivvodokanal» [03327664]","buyer":"peresheek · 5 pryznakov","amount":706890465.13,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278539","UA-2281043","UA-25983","UA-2264944","UA-2362701","UA-2772621","UA-2772622","UA-2276506"],"id":"UA-2776302","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776302/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776302/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278539,UA-2281043,UA-25983,UA-2264944,UA-2362701,UA-2772621,UA-2772622,UA-2276506; contracts 1952 for 706,890,465 UAH, buyers 453, latest 2026-08-31.","facts":[["Company / subject","URA RD PrAT «AK «Kyivvodokanal» [03327664]",null],["EDRPOU code","03327664",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 706,890,465",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776302",null],["Reference","UA-2278539",null],["Reference","UA-2281043",null],["Reference","UA-25983",null],["Reference","UA-2264944",null],["Reference","UA-2362701",null],["Reference","UA-2772621",null],["Reference","UA-2772622",null],["Reference","UA-2276506",null]],"summary":"code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278539,UA-2281043,UA-25983,UA-2264944,UA-2362701,UA-2772621,UA-2772622,UA-2276506; contracts 1952 for 706,890,465 UAH, buyers 453, latest 2026-08-31","entity":"f3750130"},{"code":"UA-2363825","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Medservishrup» [38606078]","buyer":"peresheek · 3 pryznakov","amount":686706094.26,"currency":"UAH","records":196,"found":"2026-10-05","refs":["UA-2271888","UA-2280814","UA-37100","UA-37101","UA-37102","UA-37103","UA-37104","UA-37105"],"id":"UA-2363825","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363825/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363825/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271888,UA-2280814,UA-37100,UA-37101,UA-37102,UA-37103,UA-37104,UA-37105,UA-37106; contracts 196 for 686,706,094 UAH, buyers 85, latest 2026-09-21.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Medservishrup» [38606078]",null],["EDRPOU code","38606078",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 686,706,094",null],["Records behind the indicator","196",null],["Found","5 October 2026",null],["Code","UA-2363825",null],["Reference","UA-2271888",null],["Reference","UA-2280814",null],["Reference","UA-37100",null],["Reference","UA-37101",null],["Reference","UA-37102",null],["Reference","UA-37103",null],["Reference","UA-37104",null],["Reference","UA-37105",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271888,UA-2280814,UA-37100,UA-37101,UA-37102,UA-37103,UA-37104,UA-37105,UA-37106; contracts 196 for 686,706,094 UAH, buyers 85, latest 2026-09-21","entity":"574a5068"},{"code":"UA-2363866","indicator":"Several indicators on one party","class_b":false,"subject":"KHERSONSKA FILIIA SPILNOHO UKRAINSKO-NIMETSKOHO PIDPRYIEMSTVA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFOKOM\" [14297222]","buyer":"peresheek · 3 pryznakov","amount":663106598.1,"currency":"UAH","records":204,"found":"2026-10-05","refs":["UA-2272445","UA-2281196","UA-28458","2026-08-21"],"id":"UA-2363866","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363866/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363866/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272445,UA-2281196,UA-28458; contracts 204 for 663,106,598 UAH, buyers 71, latest 2026-08-21.","facts":[["Company / subject","KHERSONSKA FILIIA SPILNOHO UKRAINSKO-NIMETSKOHO PIDPRYIEMSTVA V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFOKOM\" [14297222]",null],["EDRPOU code","14297222",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 663,106,598",null],["Records behind the indicator","204",null],["Found","5 October 2026",null],["Code","UA-2363866",null],["Reference","UA-2272445",null],["Reference","UA-2281196",null],["Reference","UA-28458",null],["Reference","2026-08-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272445,UA-2281196,UA-28458; contracts 204 for 663,106,598 UAH, buyers 71, latest 2026-08-21","entity":"ddfb3979"},{"code":"UA-2363831","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «POLITEK IMPEKS» [36755717]","buyer":"peresheek · 3 pryznakov","amount":657426622.43,"currency":"UAH","records":48,"found":"2026-10-05","refs":["UA-2271907","UA-2280844","UA-41005","UA-41006","2026-07-08"],"id":"UA-2363831","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363831/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363831/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271907,UA-2280844,UA-41005,UA-41006; contracts 48 for 657,426,622 UAH, buyers 28, latest 2026-07-08.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «POLITEK IMPEKS» [36755717]",null],["EDRPOU code","36755717",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 657,426,622",null],["Records behind the indicator","48",null],["Found","5 October 2026",null],["Code","UA-2363831",null],["Reference","UA-2271907",null],["Reference","UA-2280844",null],["Reference","UA-41005",null],["Reference","UA-41006",null],["Reference","2026-07-08",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271907,UA-2280844,UA-41005,UA-41006; contracts 48 for 657,426,622 UAH, buyers 28, latest 2026-07-08","entity":"702d68f0"},{"code":"UA-2776269","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"Rivneoblenerho\" [05424874]","buyer":"peresheek · 3 pryznakov","amount":647553255.23,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2268583","UA-2269659","UA-27301","UA-27302","UA-27303","UA-28137","UA-2772603","UA-2362691"],"id":"UA-2776269","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776269/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776269/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2268583,UA-2269659,UA-27301,UA-27302,UA-27303,UA-28137,UA-2772603,UA-2362691,UA-2772604,UA-2772605,UA-2362692,UA-2362693,UA-2362694,UA-2772606,UA-2772607,UA-2772608,UA-2362695,UA-2362696,UA-2772609; contracts 3154 for 647,553,255 UAH, buyers 671, latest 2026-08-18.","facts":[["Company / subject","TOV \"Rivneoblenerho\" [05424874]",null],["EDRPOU code","05424874",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 647,553,255",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776269",null],["Reference","UA-2268583",null],["Reference","UA-2269659",null],["Reference","UA-27301",null],["Reference","UA-27302",null],["Reference","UA-27303",null],["Reference","UA-28137",null],["Reference","UA-2772603",null],["Reference","UA-2362691",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2268583,UA-2269659,UA-27301,UA-27302,UA-27303,UA-28137,UA-2772603,UA-2362691,UA-2772604,UA-2772605,UA-2362692,UA-2362693,UA-2362694,UA-2772606,UA-2772607,UA-2772608,UA-2362695,UA-2362696,UA-2772609; contracts 3154 for 647,553,255 UAH, buyers 671, latest 2026-08-18","entity":"8aabd9aa"},{"code":"UA-2363694","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"ELTRANS UKRAINA\" [39380838]","buyer":"peresheek · 3 pryznakov","amount":644543952.27,"currency":"UAH","records":106,"found":"2026-10-05","refs":["UA-2276715","UA-2276716","UA-31546","UA-1512388","2023-10-18"],"id":"UA-2363694","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363694/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363694/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,PAIDOVER; findings UA-2276715,UA-2276716,UA-31546,UA-1512388; contracts 106 for 644,543,952 UAH, buyers 16, latest 2023-10-18.","facts":[["Company / subject","TOV \"ELTRANS UKRAINA\" [39380838]",null],["EDRPOU code","39380838",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 644,543,952",null],["Records behind the indicator","106",null],["Found","5 October 2026",null],["Code","UA-2363694",null],["Reference","UA-2276715",null],["Reference","UA-2276716",null],["Reference","UA-31546",null],["Reference","UA-1512388",null],["Reference","2023-10-18",null]],"summary":"code in 3 different indicators: CARTEL,DASU,PAIDOVER; findings UA-2276715,UA-2276716,UA-31546,UA-1512388; contracts 106 for 644,543,952 UAH, buyers 16, latest 2023-10-18","entity":"aa1c7492"},{"code":"UA-2363648","indicator":"Several indicators on one party","class_b":false,"subject":"Oblasne komunalne pidpryiemstvo:\"Donetskteplokomunenerho\" [03337119]","buyer":"peresheek · 3 pryznakov","amount":636805710.53,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25935","UA-25936","UA-25937","UA-25938","UA-2264900","UA-2274530","2026-06-30"],"id":"UA-2363648","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363648/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363648/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-25935,UA-25936,UA-25937,UA-25938,UA-2264900,UA-2274530; contracts 863 for 636,805,711 UAH, buyers 252, latest 2026-06-30.","facts":[["Company / subject","Oblasne komunalne pidpryiemstvo:\"Donetskteplokomunenerho\" [03337119]",null],["EDRPOU code","03337119",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 636,805,711",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363648",null],["Reference","UA-25935",null],["Reference","UA-25936",null],["Reference","UA-25937",null],["Reference","UA-25938",null],["Reference","UA-2264900",null],["Reference","UA-2274530",null],["Reference","2026-06-30",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-25935,UA-25936,UA-25937,UA-25938,UA-2264900,UA-2274530; contracts 863 for 636,805,711 UAH, buyers 252, latest 2026-06-30","entity":"d1d47555"},{"code":"UA-2363758","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z dodatkovoiu vidpovidalnistiu «Ob’iednannia Dniproenerhobudprom» [14276579]","buyer":"peresheek · 3 pryznakov","amount":635700232.62,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2271291","UA-2271292","UA-28479","UA-1512378","2026-09-25"],"id":"UA-2363758","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363758/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363758/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2271291,UA-2271292,UA-28479,UA-1512378; contracts 32 for 635,700,233 UAH, buyers 13, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z dodatkovoiu vidpovidalnistiu «Ob’iednannia Dniproenerhobudprom» [14276579]",null],["EDRPOU code","14276579",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 635,700,233",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363758",null],["Reference","UA-2271291",null],["Reference","UA-2271292",null],["Reference","UA-28479",null],["Reference","UA-1512378",null],["Reference","2026-09-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2271291,UA-2271292,UA-28479,UA-1512378; contracts 32 for 635,700,233 UAH, buyers 13, latest 2026-09-25","entity":"e02cc835"},{"code":"UA-2363828","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Naukovo-vyrobnycha kompaniia «Ukrekoprom» [39624900]","buyer":"peresheek · 3 pryznakov","amount":634990427.13,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-33028","UA-33029","UA-33030","UA-33031","UA-33032","UA-33033","UA-33034","UA-33035"],"id":"UA-2363828","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363828/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363828/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PAIDOVER,TAX_DEBT; findings UA-33028,UA-33029,UA-33030,UA-33031,UA-33032,UA-33033,UA-33034,UA-33035,UA-1512401,UA-2276442; contracts 2374 for 634,990,427 UAH, buyers 1114, latest 2026-09-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Naukovo-vyrobnycha kompaniia «Ukrekoprom» [39624900]",null],["EDRPOU code","39624900",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 634,990,427",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363828",null],["Reference","UA-33028",null],["Reference","UA-33029",null],["Reference","UA-33030",null],["Reference","UA-33031",null],["Reference","UA-33032",null],["Reference","UA-33033",null],["Reference","UA-33034",null],["Reference","UA-33035",null]],"summary":"code in 3 different indicators: DASU,PAIDOVER,TAX_DEBT; findings UA-33028,UA-33029,UA-33030,UA-33031,UA-33032,UA-33033,UA-33034,UA-33035,UA-1512401,UA-2276442; contracts 2374 for 634,990,427 UAH, buyers 1114, latest 2026-09-22","entity":"7f650e60"},{"code":"UA-2776273","indicator":"Several indicators on one party","class_b":false,"subject":"Telopostachalna orhanizatsiia PRAT \"CHerkaske khimvolokno\" [00204033]","buyer":"peresheek · 5 pryznakov","amount":630396820.54,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2283482","UA-2283542","UA-2283544","UA-2283545","UA-2283546","UA-2283547","UA-2283579","UA-2283580"],"id":"UA-2776273","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776273/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776273/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2283482,UA-2283542,UA-2283544,UA-2283545,UA-2283546,UA-2283547,UA-2283579,UA-2283580,UA-2283581,UA-2283582,UA-2283583,UA-2283584,UA-2283585,UA-2283586,UA-2283587,UA-2283588,UA-2283589,UA-2283590,UA; contracts 488 for 630,396,821 UAH, buyers 97, latest 2026-05-06.","facts":[["Company / subject","Telopostachalna orhanizatsiia PRAT \"CHerkaske khimvolokno\" [00204033]",null],["EDRPOU code","00204033",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 630,396,821",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776273",null],["Reference","UA-2283482",null],["Reference","UA-2283542",null],["Reference","UA-2283544",null],["Reference","UA-2283545",null],["Reference","UA-2283546",null],["Reference","UA-2283547",null],["Reference","UA-2283579",null],["Reference","UA-2283580",null]],"summary":"code in 5 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2283482,UA-2283542,UA-2283544,UA-2283545,UA-2283546,UA-2283547,UA-2283579,UA-2283580,UA-2283581,UA-2283582,UA-2283583,UA-2283584,UA-2283585,UA-2283586,UA-2283587,UA-2283588,UA-2283589,UA-2283590,UA; contracts 488 for 630,396,821 UAH, buyers 97, latest 2026-05-06","entity":"ef9690a4"},{"code":"UA-2363804","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ASTOR MEDIKAL» [43446145]","buyer":"peresheek · 3 pryznakov","amount":628542995.81,"currency":"UAH","records":196,"found":"2026-10-05","refs":["UA-2276687","UA-2276688","UA-29555","UA-29556","UA-36439","UA-36440","UA-36441","UA-36487"],"id":"UA-2363804","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363804/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363804/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276687,UA-2276688,UA-29555,UA-29556,UA-36439,UA-36440,UA-36441,UA-36487,UA-36488,UA-36489,UA-36490,UA-2276416; contracts 196 for 628,542,996 UAH, buyers 36, latest 2025-12-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «ASTOR MEDIKAL» [43446145]",null],["EDRPOU code","43446145",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 628,542,996",null],["Records behind the indicator","196",null],["Found","5 October 2026",null],["Code","UA-2363804",null],["Reference","UA-2276687",null],["Reference","UA-2276688",null],["Reference","UA-29555",null],["Reference","UA-29556",null],["Reference","UA-36439",null],["Reference","UA-36440",null],["Reference","UA-36441",null],["Reference","UA-36487",null]],"summary":"code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276687,UA-2276688,UA-29555,UA-29556,UA-36439,UA-36440,UA-36441,UA-36487,UA-36488,UA-36489,UA-36490,UA-2276416; contracts 196 for 628,542,996 UAH, buyers 36, latest 2025-12-22","entity":"a41a544f"},{"code":"UA-2776299","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136]","buyer":"peresheek · 3 pryznakov","amount":628374687.76,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-40229","UA-43567","UA-2265236","UA-2773883","UA-2773884","UA-2773885","2026-03-18"],"id":"UA-2776299","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776299/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776299/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-40229,UA-43567,UA-2265236,UA-2773883,UA-2773884,UA-2773885; contracts 324 for 628,374,688 UAH, buyers 154, latest 2026-03-18.","facts":[["Company / subject","Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136]",null],["EDRPOU code","42225136",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 628,374,688",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776299",null],["Reference","UA-40229",null],["Reference","UA-43567",null],["Reference","UA-2265236",null],["Reference","UA-2773883",null],["Reference","UA-2773884",null],["Reference","UA-2773885",null],["Reference","2026-03-18",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-40229,UA-43567,UA-2265236,UA-2773883,UA-2773884,UA-2773885; contracts 324 for 628,374,688 UAH, buyers 154, latest 2026-03-18","entity":"ef97b335"},{"code":"UA-2363807","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «BUDPOSTACH-STSV» [39828667]","buyer":"peresheek · 3 pryznakov","amount":609353607.54,"currency":"UAH","records":65,"found":"2026-10-05","refs":["UA-2271806","UA-23782","UA-30341","UA-30342","UA-36137","UA-36138","UA-36139","2025-05-12"],"id":"UA-2363807","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363807/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363807/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271806,UA-23782,UA-30341,UA-30342,UA-36137,UA-36138,UA-36139; contracts 65 for 609,353,608 UAH, buyers 12, latest 2025-05-12.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «BUDPOSTACH-STSV» [39828667]",null],["EDRPOU code","39828667",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 609,353,608",null],["Records behind the indicator","65",null],["Found","5 October 2026",null],["Code","UA-2363807",null],["Reference","UA-2271806",null],["Reference","UA-23782",null],["Reference","UA-30341",null],["Reference","UA-30342",null],["Reference","UA-36137",null],["Reference","UA-36138",null],["Reference","UA-36139",null],["Reference","2025-05-12",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271806,UA-23782,UA-30341,UA-30342,UA-36137,UA-36138,UA-36139; contracts 65 for 609,353,608 UAH, buyers 12, latest 2025-05-12","entity":"cdb4aadc"},{"code":"UA-2776374","indicator":"Several indicators on one party","class_b":false,"subject":"filiia AT \"Karpatska \"AT \"Prykarpattiaoblenerho\" [00131564]","buyer":"peresheek · 3 pryznakov","amount":608740083.95,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265627","UA-2272702","UA-24341","UA-2760694","UA-2360528","UA-2760695","UA-2760696","UA-2760697"],"id":"UA-2776374","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776374/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776374/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2265627,UA-2272702,UA-24341,UA-2760694,UA-2360528,UA-2760695,UA-2760696,UA-2760697,UA-2360529,UA-2760698,UA-2760699,UA-2760700,UA-2760701; contracts 929 for 608,740,084 UAH, buyers 411, latest 2026-08-25.","facts":[["Company / subject","filiia AT \"Karpatska \"AT \"Prykarpattiaoblenerho\" [00131564]",null],["EDRPOU code","00131564",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 608,740,084",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776374",null],["Reference","UA-2265627",null],["Reference","UA-2272702",null],["Reference","UA-24341",null],["Reference","UA-2760694",null],["Reference","UA-2360528",null],["Reference","UA-2760695",null],["Reference","UA-2760696",null],["Reference","UA-2760697",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2265627,UA-2272702,UA-24341,UA-2760694,UA-2360528,UA-2760695,UA-2760696,UA-2760697,UA-2360529,UA-2760698,UA-2760699,UA-2760700,UA-2760701; contracts 929 for 608,740,084 UAH, buyers 411, latest 2026-08-25","entity":"38414776"},{"code":"UA-2776106","indicator":"Several indicators on one party","class_b":false,"subject":"Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka. [02070944]","buyer":"peresheek · 4 pryznakov","amount":594351505.9399999,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24909","UA-25535","UA-25536","UA-2264834","UA-2765511","UA-2765512","UA-2765513","UA-2765514"],"id":"UA-2776106","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776106/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776106/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24909,UA-25535,UA-25536,UA-2264834,UA-2765511,UA-2765512,UA-2765513,UA-2765514,UA-2765515,UA-2769453,UA-2769454,UA-2769455,UA-2769456,UA-2769457,UA-2769458,UA-2769459,UA-2769460,UA-2769461,UA-23622; contracts 335 for 594,351,506 UAH, buyers 220, latest 2026-08-21.","facts":[["Company / subject","Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka. [02070944]",null],["EDRPOU code","02070944",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 594,351,506",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776106",null],["Reference","UA-24909",null],["Reference","UA-25535",null],["Reference","UA-25536",null],["Reference","UA-2264834",null],["Reference","UA-2765511",null],["Reference","UA-2765512",null],["Reference","UA-2765513",null],["Reference","UA-2765514",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24909,UA-25535,UA-25536,UA-2264834,UA-2765511,UA-2765512,UA-2765513,UA-2765514,UA-2765515,UA-2769453,UA-2769454,UA-2769455,UA-2769456,UA-2769457,UA-2769458,UA-2769459,UA-2769460,UA-2769461,UA-23622; contracts 335 for 594,351,506 UAH, buyers 220, latest 2026-08-21","entity":"16f81572"},{"code":"UA-2363805","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtointerstroi» [33620522]","buyer":"peresheek · 3 pryznakov","amount":521705566.13,"currency":"UAH","records":44,"found":"2026-10-05","refs":["UA-2276993","UA-2277014","UA-29661","UA-29662","UA-29663","UA-29664","UA-43277","UA-2265230"],"id":"UA-2363805","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363805/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363805/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276993,UA-2277014,UA-29661,UA-29662,UA-29663,UA-29664,UA-43277,UA-2265230; contracts 44 for 521,705,566 UAH, buyers 14, latest 2025-12-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtointerstroi» [33620522]",null],["EDRPOU code","33620522",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 521,705,566",null],["Records behind the indicator","44",null],["Found","5 October 2026",null],["Code","UA-2363805",null],["Reference","UA-2276993",null],["Reference","UA-2277014",null],["Reference","UA-29661",null],["Reference","UA-29662",null],["Reference","UA-29663",null],["Reference","UA-29664",null],["Reference","UA-43277",null],["Reference","UA-2265230",null]],"summary":"code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276993,UA-2277014,UA-29661,UA-29662,UA-29663,UA-29664,UA-43277,UA-2265230; contracts 44 for 521,705,566 UAH, buyers 14, latest 2025-12-22","entity":"629eb766"},{"code":"UA-2363769","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BK-NOVOSTROI\" [42019731]","buyer":"peresheek · 3 pryznakov","amount":518922771.32,"currency":"UAH","records":59,"found":"2026-10-05","refs":["UA-23622","UA-29953","UA-29954","UA-29955","UA-29956","UA-29957","UA-29958","UA-2262720"],"id":"UA-2363769","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363769/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363769/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-23622,UA-29953,UA-29954,UA-29955,UA-29956,UA-29957,UA-29958,UA-2262720,UA-2262721,UA-2262722,UA-2262723,UA-2262724,UA-2262725,UA-2262726,UA-2263725,UA-2263726,UA-2263727,UA-2264543; contracts 59 for 518,922,771 UAH, buyers 13, latest 2026-09-24.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 518,922,771",null],["Records behind the indicator","59",null],["Found","5 October 2026",null],["Code","UA-2363769",null],["Reference","UA-23622",null],["Reference","UA-29953",null],["Reference","UA-29954",null],["Reference","UA-29955",null],["Reference","UA-29956",null],["Reference","UA-29957",null],["Reference","UA-29958",null],["Reference","UA-2262720",null]],"summary":"code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-23622,UA-29953,UA-29954,UA-29955,UA-29956,UA-29957,UA-29958,UA-2262720,UA-2262721,UA-2262722,UA-2262723,UA-2262724,UA-2262725,UA-2262726,UA-2263725,UA-2263726,UA-2263727,UA-2264543; contracts 59 for 518,922,771 UAH, buyers 13, latest 2026-09-24","entity":"7054177d"},{"code":"UA-2363838","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP-Kepital.» [44668048]","buyer":"peresheek · 3 pryznakov","amount":511804511.78,"currency":"UAH","records":184,"found":"2026-10-05","refs":["UA-2280894","UA-34876","UA-34877","UA-34878","UA-34879","UA-34880","UA-34881","UA-34882"],"id":"UA-2363838","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363838/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363838/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280894,UA-34876,UA-34877,UA-34878,UA-34879,UA-34880,UA-34881,UA-34882,UA-34883,UA-34884,UA-34885,UA-34886,UA-34887,UA-44134,UA-2265243; contracts 184 for 511,804,512 UAH, buyers 87, latest 2025-12-19.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP-Kepital.» [44668048]",null],["EDRPOU code","44668048",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 511,804,512",null],["Records behind the indicator","184",null],["Found","5 October 2026",null],["Code","UA-2363838",null],["Reference","UA-2280894",null],["Reference","UA-34876",null],["Reference","UA-34877",null],["Reference","UA-34878",null],["Reference","UA-34879",null],["Reference","UA-34880",null],["Reference","UA-34881",null],["Reference","UA-34882",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280894,UA-34876,UA-34877,UA-34878,UA-34879,UA-34880,UA-34881,UA-34882,UA-34883,UA-34884,UA-34885,UA-34886,UA-34887,UA-44134,UA-2265243; contracts 184 for 511,804,512 UAH, buyers 87, latest 2025-12-19","entity":"02463f52"},{"code":"UA-2363594","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemstvo \"Kirovohradskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [32039992]","buyer":"peresheek · 3 pryznakov","amount":503930643.41999996,"currency":"UAH","records":39,"found":"2026-10-05","refs":["UA-2266250","UA-2266251","UA-2266524","UA-2266525","UA-2277404","UA-2277630","UA-24849","2025-03-31"],"id":"UA-2363594","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363594/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363594/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2266250,UA-2266251,UA-2266524,UA-2266525,UA-2277404,UA-2277630,UA-24849; contracts 39 for 503,930,643 UAH, buyers 14, latest 2025-03-31.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"Kirovohradskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [32039992]",null],["EDRPOU code","32039992",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 503,930,643",null],["Records behind the indicator","39",null],["Found","5 October 2026",null],["Code","UA-2363594",null],["Reference","UA-2266250",null],["Reference","UA-2266251",null],["Reference","UA-2266524",null],["Reference","UA-2266525",null],["Reference","UA-2277404",null],["Reference","UA-2277630",null],["Reference","UA-24849",null],["Reference","2025-03-31",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2266250,UA-2266251,UA-2266524,UA-2266525,UA-2277404,UA-2277630,UA-24849; contracts 39 for 503,930,643 UAH, buyers 14, latest 2025-03-31","entity":"3d0806b5"},{"code":"UA-2363584","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Olimpiiskyi navchalno-sportyvnyi tsentr Koncha-Zaspa» [38217021]","buyer":"peresheek · 3 pryznakov","amount":498311097.38,"currency":"UAH","records":190,"found":"2026-10-05","refs":["UA-2277592","UA-24573","UA-1703229","2026-03-24"],"id":"UA-2363584","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363584/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363584/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277592,UA-24573,UA-1703229; contracts 190 for 498,311,097 UAH, buyers 15, latest 2026-03-24.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Olimpiiskyi navchalno-sportyvnyi tsentr Koncha-Zaspa» [38217021]",null],["EDRPOU code","38217021",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 498,311,097",null],["Records behind the indicator","190",null],["Found","5 October 2026",null],["Code","UA-2363584",null],["Reference","UA-2277592",null],["Reference","UA-24573",null],["Reference","UA-1703229",null],["Reference","2026-03-24",null]],"summary":"code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277592,UA-24573,UA-1703229; contracts 190 for 498,311,097 UAH, buyers 15, latest 2026-03-24","entity":"f25bdbdf"},{"code":"UA-2363824","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «MS-BILD» [41795711]","buyer":"peresheek · 3 pryznakov","amount":496205300.78,"currency":"UAH","records":143,"found":"2026-10-05","refs":["UA-23847","UA-40590","UA-40591","UA-40592","UA-40593","UA-40594","UA-2265152","2025-12-18"],"id":"UA-2363824","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363824/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363824/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23847,UA-40590,UA-40591,UA-40592,UA-40593,UA-40594,UA-2265152; contracts 143 for 496,205,301 UAH, buyers 30, latest 2025-12-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «MS-BILD» [41795711]",null],["EDRPOU code","41795711",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 496,205,301",null],["Records behind the indicator","143",null],["Found","5 October 2026",null],["Code","UA-2363824",null],["Reference","UA-23847",null],["Reference","UA-40590",null],["Reference","UA-40591",null],["Reference","UA-40592",null],["Reference","UA-40593",null],["Reference","UA-40594",null],["Reference","UA-2265152",null],["Reference","2025-12-18",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23847,UA-40590,UA-40591,UA-40592,UA-40593,UA-40594,UA-2265152; contracts 143 for 496,205,301 UAH, buyers 30, latest 2025-12-18","entity":"28f467f2"},{"code":"UA-2776213","indicator":"Several indicators on one party","class_b":false,"subject":"Korporatsiia \"Enerhoresurs-invest\" [30336890]","buyer":"peresheek · 3 pryznakov","amount":490662345.37,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276619","UA-2276620","UA-2276621","UA-2276622","UA-2276629","UA-2276630","UA-2276631","UA-2276632"],"id":"UA-2776213","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776213/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776213/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,PLAN_OVER; findings UA-2276619,UA-2276620,UA-2276621,UA-2276622,UA-2276629,UA-2276630,UA-2276631,UA-2276632,UA-2276633,UA-25719,UA-25720,UA-25721,UA-25722,UA-2759939; contracts 313 for 490,662,345 UAH, buyers 110, latest 2025-12-03.","facts":[["Company / subject","Korporatsiia \"Enerhoresurs-invest\" [30336890]",null],["EDRPOU code","30336890",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 490,662,345",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776213",null],["Reference","UA-2276619",null],["Reference","UA-2276620",null],["Reference","UA-2276621",null],["Reference","UA-2276622",null],["Reference","UA-2276629",null],["Reference","UA-2276630",null],["Reference","UA-2276631",null],["Reference","UA-2276632",null]],"summary":"code in 3 different indicators: CARTEL,DASU,PLAN_OVER; findings UA-2276619,UA-2276620,UA-2276621,UA-2276622,UA-2276629,UA-2276630,UA-2276631,UA-2276632,UA-2276633,UA-25719,UA-25720,UA-25721,UA-25722,UA-2759939; contracts 313 for 490,662,345 UAH, buyers 110, latest 2025-12-03","entity":"0b2ae9be"},{"code":"UA-2363782","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ERNERINH\" [39726263]","buyer":"peresheek · 3 pryznakov","amount":482301721.27,"currency":"UAH","records":228,"found":"2026-10-05","refs":["UA-2271503","UA-23654","UA-39766","UA-39767","UA-39768","2022-09-22"],"id":"UA-2363782","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363782/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363782/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271503,UA-23654,UA-39766,UA-39767,UA-39768; contracts 228 for 482,301,721 UAH, buyers 179, latest 2022-09-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ERNERINH\" [39726263]",null],["EDRPOU code","39726263",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 482,301,721",null],["Records behind the indicator","228",null],["Found","5 October 2026",null],["Code","UA-2363782",null],["Reference","UA-2271503",null],["Reference","UA-23654",null],["Reference","UA-39766",null],["Reference","UA-39767",null],["Reference","UA-39768",null],["Reference","2022-09-22",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271503,UA-23654,UA-39766,UA-39767,UA-39768; contracts 228 for 482,301,721 UAH, buyers 179, latest 2022-09-22","entity":"81fe04c1"},{"code":"UA-2776295","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrainskyi medychnyi dim» [36113325]","buyer":"peresheek · 3 pryznakov","amount":481106398.83,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280911","UA-43840","UA-43841","UA-43842","UA-43843","UA-2760020","2026-09-21"],"id":"UA-2776295","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776295/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776295/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280911,UA-43840,UA-43841,UA-43842,UA-43843,UA-2760020; contracts 368 for 481,106,399 UAH, buyers 65, latest 2026-09-21.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrainskyi medychnyi dim» [36113325]",null],["EDRPOU code","36113325",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 481,106,399",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776295",null],["Reference","UA-2280911",null],["Reference","UA-43840",null],["Reference","UA-43841",null],["Reference","UA-43842",null],["Reference","UA-43843",null],["Reference","UA-2760020",null],["Reference","2026-09-21",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280911,UA-43840,UA-43841,UA-43842,UA-43843,UA-2760020; contracts 368 for 481,106,399 UAH, buyers 65, latest 2026-09-21","entity":"5e13e158"},{"code":"UA-2776355","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstovo \"KHARKIVVODOKANAL\" [03361715]","buyer":"peresheek · 5 pryznakov","amount":476784844.376,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265394","UA-2265395","UA-2265396","UA-2265397","UA-2265398","UA-2278023","UA-2281265","UA-1704313"],"id":"UA-2776355","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776355/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776355/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CONFLICT,COURT,EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-2265394,UA-2265395,UA-2265396,UA-2265397,UA-2265398,UA-2278023,UA-2281265,UA-1704313,UA-2770808,UA-2362392,UA-2770809,UA-2276596; contracts 3250 for 476,784,844 UAH, buyers 435, latest 2025-10-20.","facts":[["Company / subject","komunalne pidpryiemstovo \"KHARKIVVODOKANAL\" [03361715]",null],["EDRPOU code","03361715",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 476,784,844",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776355",null],["Reference","UA-2265394",null],["Reference","UA-2265395",null],["Reference","UA-2265396",null],["Reference","UA-2265397",null],["Reference","UA-2265398",null],["Reference","UA-2278023",null],["Reference","UA-2281265",null],["Reference","UA-1704313",null]],"summary":"code in 5 different indicators: CONFLICT,COURT,EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-2265394,UA-2265395,UA-2265396,UA-2265397,UA-2265398,UA-2278023,UA-2281265,UA-1704313,UA-2770808,UA-2362392,UA-2770809,UA-2276596; contracts 3250 for 476,784,844 UAH, buyers 435, latest 2025-10-20","entity":"0de692ec"},{"code":"UA-2776372","indicator":"Several indicators on one party","class_b":false,"subject":"filiia \"Okhtyrskyi REM\" AT\"Sumyoblenerho\" [23293513]","buyer":"peresheek · 3 pryznakov","amount":455672229.4,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265609","UA-2265610","UA-2265611","UA-2272699","UA-2272700","UA-2272701","UA-2264953","UA-2360474"],"id":"UA-2776372","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776372/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776372/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2265609,UA-2265610,UA-2265611,UA-2272699,UA-2272700,UA-2272701,UA-2264953,UA-2360474,UA-2360475,UA-2760522,UA-2760523,UA-2760524,UA-2760525,UA-2760526,UA-2760527,UA-2760528,UA-2760529,UA-2760530,UA; contracts 968 for 455,672,229 UAH, buyers 342, latest 2026-09-30.","facts":[["Company / subject","filiia \"Okhtyrskyi REM\" AT\"Sumyoblenerho\" [23293513]",null],["EDRPOU code","23293513",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 455,672,229",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776372",null],["Reference","UA-2265609",null],["Reference","UA-2265610",null],["Reference","UA-2265611",null],["Reference","UA-2272699",null],["Reference","UA-2272700",null],["Reference","UA-2272701",null],["Reference","UA-2264953",null],["Reference","UA-2360474",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2265609,UA-2265610,UA-2265611,UA-2272699,UA-2272700,UA-2272701,UA-2264953,UA-2360474,UA-2360475,UA-2760522,UA-2760523,UA-2760524,UA-2760525,UA-2760526,UA-2760527,UA-2760528,UA-2760529,UA-2760530,UA; contracts 968 for 455,672,229 UAH, buyers 342, latest 2026-09-30","entity":"595ec192"},{"code":"UA-2776350","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"Teplokomunenerho\" Oleksandriiskoi miskoi rady [00185330]","buyer":"peresheek · 4 pryznakov","amount":455086334.4,"currency":"UAH","records":296,"found":"2026-10-05","refs":["UA-25097","UA-25098","UA-48618","UA-2265269","UA-2770786","UA-2276592","2026-04-13"],"id":"UA-2776350","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776350/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776350/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-25097,UA-25098,UA-48618,UA-2265269,UA-2770786,UA-2276592; contracts 296 for 455,086,334 UAH, buyers 70, latest 2026-04-13.","facts":[["Company / subject","komunalne pidpryiemstvo \"Teplokomunenerho\" Oleksandriiskoi miskoi rady [00185330]",null],["EDRPOU code","00185330",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 455,086,334",null],["Records behind the indicator","296",null],["Found","5 October 2026",null],["Code","UA-2776350",null],["Reference","UA-25097",null],["Reference","UA-25098",null],["Reference","UA-48618",null],["Reference","UA-2265269",null],["Reference","UA-2770786",null],["Reference","UA-2276592",null],["Reference","2026-04-13",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-25097,UA-25098,UA-48618,UA-2265269,UA-2770786,UA-2276592; contracts 296 for 455,086,334 UAH, buyers 70, latest 2026-04-13","entity":"de9095d0"},{"code":"UA-2363736","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKI SERVISY ROZMINUVANNIA\" [45405742]","buyer":"peresheek · 3 pryznakov","amount":451038903.7,"currency":"UAH","records":35,"found":"2026-10-05","refs":["UA-2270847","UA-23449","UA-35481","2026-09-03"],"id":"UA-2363736","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363736/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363736/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270847,UA-23449,UA-35481; contracts 35 for 451,038,904 UAH, buyers 2, latest 2026-09-03.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKI SERVISY ROZMINUVANNIA\" [45405742]",null],["EDRPOU code","45405742",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 451,038,904",null],["Records behind the indicator","35",null],["Found","5 October 2026",null],["Code","UA-2363736",null],["Reference","UA-2270847",null],["Reference","UA-23449",null],["Reference","UA-35481",null],["Reference","2026-09-03",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270847,UA-23449,UA-35481; contracts 35 for 451,038,904 UAH, buyers 2, latest 2026-09-03","entity":"3e80a624"},{"code":"UA-2776046","indicator":"Several indicators on one party","class_b":false,"subject":"AT UKRHAZVYDOBUVANNIA [30019775]","buyer":"peresheek · 3 pryznakov","amount":431212904.5,"currency":"UAH","records":29,"found":"2026-10-05","refs":["UA-22244","UA-22251","UA-2760663","UA-2760664","UA-2760665","UA-2273486","2025-06-03"],"id":"UA-2776046","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776046/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776046/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22244,UA-22251,UA-2760663,UA-2760664,UA-2760665,UA-2273486; contracts 29 for 431,212,904 UAH, buyers 16, latest 2025-06-03.","facts":[["Company / subject","AT UKRHAZVYDOBUVANNIA [30019775]",null],["EDRPOU code","30019775",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 431,212,904",null],["Records behind the indicator","29",null],["Found","5 October 2026",null],["Code","UA-2776046",null],["Reference","UA-22244",null],["Reference","UA-22251",null],["Reference","UA-2760663",null],["Reference","UA-2760664",null],["Reference","UA-2760665",null],["Reference","UA-2273486",null],["Reference","2025-06-03",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22244,UA-22251,UA-2760663,UA-2760664,UA-2760665,UA-2273486; contracts 29 for 431,212,904 UAH, buyers 16, latest 2025-06-03","entity":"d98a9c7e"},{"code":"UA-2776078","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Ukrainski spetsialni systemy» [32348248]","buyer":"peresheek · 3 pryznakov","amount":430480154.13,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24825","UA-1703295","UA-1703296","UA-1703297","UA-1703298","UA-1703299","UA-1703544","UA-1703719"],"id":"UA-2776078","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776078/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776078/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-24825,UA-1703295,UA-1703296,UA-1703297,UA-1703298,UA-1703299,UA-1703544,UA-1703719,UA-2765488; contracts 2135 for 430,480,154 UAH, buyers 494, latest 2026-08-31.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Ukrainski spetsialni systemy» [32348248]",null],["EDRPOU code","32348248",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 430,480,154",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776078",null],["Reference","UA-24825",null],["Reference","UA-1703295",null],["Reference","UA-1703296",null],["Reference","UA-1703297",null],["Reference","UA-1703298",null],["Reference","UA-1703299",null],["Reference","UA-1703544",null],["Reference","UA-1703719",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-24825,UA-1703295,UA-1703296,UA-1703297,UA-1703298,UA-1703299,UA-1703544,UA-1703719,UA-2765488; contracts 2135 for 430,480,154 UAH, buyers 494, latest 2026-08-31","entity":"f71a93c1"},{"code":"UA-2776176","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «CHervonohradteplokomunenerho» [23966248]","buyer":"peresheek · 4 pryznakov","amount":403304291.62,"currency":"UAH","records":164,"found":"2026-10-05","refs":["UA-25645","UA-25646","UA-2264863","UA-2770833","UA-2770834","UA-2274325","2026-04-30"],"id":"UA-2776176","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776176/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776176/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-25645,UA-25646,UA-2264863,UA-2770833,UA-2770834,UA-2274325; contracts 164 for 403,304,292 UAH, buyers 42, latest 2026-04-30.","facts":[["Company / subject","Komunalne pidpryiemstvo «CHervonohradteplokomunenerho» [23966248]",null],["EDRPOU code","23966248",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 403,304,292",null],["Records behind the indicator","164",null],["Found","5 October 2026",null],["Code","UA-2776176",null],["Reference","UA-25645",null],["Reference","UA-25646",null],["Reference","UA-2264863",null],["Reference","UA-2770833",null],["Reference","UA-2770834",null],["Reference","UA-2274325",null],["Reference","2026-04-30",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-25645,UA-25646,UA-2264863,UA-2770833,UA-2770834,UA-2274325; contracts 164 for 403,304,292 UAH, buyers 42, latest 2026-04-30","entity":"8ce22851"},{"code":"UA-2363803","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «ALIANS BUDIVELNYKIV UKRAINY»  [37354345]","buyer":"peresheek · 3 pryznakov","amount":389277791.96,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2283814","UA-2283997","UA-2283998","UA-2283999","UA-2284000","UA-2284001","UA-2284002","UA-2280695"],"id":"UA-2363803","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363803/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363803/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2283814,UA-2283997,UA-2283998,UA-2283999,UA-2284000,UA-2284001,UA-2284002,UA-2280695,UA-36414,UA-36415,UA-36416; contracts 331 for 389,277,792 UAH, buyers 126, latest 2025-09-17.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «ALIANS BUDIVELNYKIV UKRAINY»  [37354345]",null],["EDRPOU code","37354345",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 389,277,792",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363803",null],["Reference","UA-2283814",null],["Reference","UA-2283997",null],["Reference","UA-2283998",null],["Reference","UA-2283999",null],["Reference","UA-2284000",null],["Reference","UA-2284001",null],["Reference","UA-2284002",null],["Reference","UA-2280695",null]],"summary":"code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2283814,UA-2283997,UA-2283998,UA-2283999,UA-2284000,UA-2284001,UA-2284002,UA-2280695,UA-36414,UA-36415,UA-36416; contracts 331 for 389,277,792 UAH, buyers 126, latest 2025-09-17","entity":"9b4a2594"},{"code":"UA-2363798","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis\" [24157485]","buyer":"peresheek · 3 pryznakov","amount":375624829.0,"currency":"UAH","records":15,"found":"2026-10-05","refs":["UA-23751","UA-43899","UA-43900","UA-43901","UA-2276400","2024-02-22"],"id":"UA-2363798","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363798/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363798/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23751,UA-43899,UA-43900,UA-43901,UA-2276400; contracts 15 for 375,624,829 UAH, buyers 4, latest 2024-02-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis\" [24157485]",null],["EDRPOU code","24157485",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 375,624,829",null],["Records behind the indicator","15",null],["Found","5 October 2026",null],["Code","UA-2363798",null],["Reference","UA-23751",null],["Reference","UA-43899",null],["Reference","UA-43900",null],["Reference","UA-43901",null],["Reference","UA-2276400",null],["Reference","2024-02-22",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23751,UA-43899,UA-43900,UA-43901,UA-2276400; contracts 15 for 375,624,829 UAH, buyers 4, latest 2024-02-22","entity":"a1a6f61d"},{"code":"UA-2776349","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"Drohobychteploenerho\" Drohobytskoi miskoi rady [05445563]","buyer":"peresheek · 3 pryznakov","amount":373437731.86,"currency":"UAH","records":246,"found":"2026-10-05","refs":["UA-2264859","UA-2768576","UA-2276589","2026-02-04"],"id":"UA-2776349","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776349/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776349/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264859,UA-2768576,UA-2276589; contracts 246 for 373,437,732 UAH, buyers 49, latest 2026-02-04.","facts":[["Company / subject","komunalne pidpryiemstvo \"Drohobychteploenerho\" Drohobytskoi miskoi rady [05445563]",null],["EDRPOU code","05445563",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 373,437,732",null],["Records behind the indicator","246",null],["Found","5 October 2026",null],["Code","UA-2776349",null],["Reference","UA-2264859",null],["Reference","UA-2768576",null],["Reference","UA-2276589",null],["Reference","2026-02-04",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264859,UA-2768576,UA-2276589; contracts 246 for 373,437,732 UAH, buyers 49, latest 2026-02-04","entity":"31e5602f"},{"code":"UA-2363650","indicator":"Several indicators on one party","class_b":false,"subject":"PAT \"Lvivska vuhilna kompaniia\" [35879807]","buyer":"peresheek · 3 pryznakov","amount":371998333.2,"currency":"UAH","records":11,"found":"2026-10-05","refs":["UA-2283474","UA-2283475","UA-2283476","UA-25986","UA-2274546","2025-03-13"],"id":"UA-2363650","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363650/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363650/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DASU,TAX_DEBT; findings UA-2283474,UA-2283475,UA-2283476,UA-25986,UA-2274546; contracts 11 for 371,998,333 UAH, buyers 3, latest 2025-03-13.","facts":[["Company / subject","PAT \"Lvivska vuhilna kompaniia\" [35879807]",null],["EDRPOU code","35879807",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 371,998,333",null],["Records behind the indicator","11",null],["Found","5 October 2026",null],["Code","UA-2363650",null],["Reference","UA-2283474",null],["Reference","UA-2283475",null],["Reference","UA-2283476",null],["Reference","UA-25986",null],["Reference","UA-2274546",null],["Reference","2025-03-13",null]],"summary":"code in 3 different indicators: BANKRUPT,DASU,TAX_DEBT; findings UA-2283474,UA-2283475,UA-2283476,UA-25986,UA-2274546; contracts 11 for 371,998,333 UAH, buyers 3, latest 2025-03-13","entity":"38c9754c"},{"code":"UA-2363865","indicator":"Several indicators on one party","class_b":false,"subject":"Firma Kriohenservis [21543199]","buyer":"peresheek · 3 pryznakov","amount":364139631.84,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276805","UA-2276977","UA-2276978","UA-2276979","UA-2276980","UA-2276981","UA-2276982","UA-24017"],"id":"UA-2363865","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363865/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363865/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276805,UA-2276977,UA-2276978,UA-2276979,UA-2276980,UA-2276981,UA-2276982,UA-24017,UA-42888,UA-42889,UA-42890,UA-42891; contracts 1725 for 364,139,632 UAH, buyers 431, latest 2026-05-22.","facts":[["Company / subject","Firma Kriohenservis [21543199]",null],["EDRPOU code","21543199",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 364,139,632",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363865",null],["Reference","UA-2276805",null],["Reference","UA-2276977",null],["Reference","UA-2276978",null],["Reference","UA-2276979",null],["Reference","UA-2276980",null],["Reference","UA-2276981",null],["Reference","UA-2276982",null],["Reference","UA-24017",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276805,UA-2276977,UA-2276978,UA-2276979,UA-2276980,UA-2276981,UA-2276982,UA-24017,UA-42888,UA-42889,UA-42890,UA-42891; contracts 1725 for 364,139,632 UAH, buyers 431, latest 2026-05-22","entity":"c84bcc2c"},{"code":"UA-2363646","indicator":"Several indicators on one party","class_b":false,"subject":"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","buyer":"peresheek · 3 pryznakov","amount":362477743.45,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2278151","UA-25562","UA-2274151","2026-01-01"],"id":"UA-2363646","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363646/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363646/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2278151,UA-25562,UA-2274151; contracts 32 for 362,477,743 UAH, buyers 16, latest 2026-01-01.","facts":[["Company / subject","LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]",null],["EDRPOU code","03327931",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 362,477,743",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363646",null],["Reference","UA-2278151",null],["Reference","UA-25562",null],["Reference","UA-2274151",null],["Reference","2026-01-01",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2278151,UA-25562,UA-2274151; contracts 32 for 362,477,743 UAH, buyers 16, latest 2026-01-01","entity":"474321fa"},{"code":"UA-2363732","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA MONTAZHNA KOMPANIIA \"INZHENERNO-TEKHNOLOHICHNI SYSTEMY\" [32062314]","buyer":"peresheek · 3 pryznakov","amount":362187829.98,"currency":"UAH","records":5,"found":"2026-10-05","refs":["UA-2276941","UA-34402","UA-34403","UA-41570","UA-2265176","2025-11-14"],"id":"UA-2363732","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363732/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363732/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276941,UA-34402,UA-34403,UA-41570,UA-2265176; contracts 5 for 362,187,830 UAH, buyers 2, latest 2025-11-14.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSIALIZOVANA MONTAZHNA KOMPANIIA \"INZHENERNO-TEKHNOLOHICHNI SYSTEMY\" [32062314]",null],["EDRPOU code","32062314",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 362,187,830",null],["Records behind the indicator","5",null],["Found","5 October 2026",null],["Code","UA-2363732",null],["Reference","UA-2276941",null],["Reference","UA-34402",null],["Reference","UA-34403",null],["Reference","UA-41570",null],["Reference","UA-2265176",null],["Reference","2025-11-14",null]],"summary":"code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276941,UA-34402,UA-34403,UA-41570,UA-2265176; contracts 5 for 362,187,830 UAH, buyers 2, latest 2025-11-14","entity":"585fa1f8"},{"code":"UA-2776185","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam’ianska teplopostachalna kompaniia» [32130551]","buyer":"peresheek · 3 pryznakov","amount":354230355.27,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25162","UA-25163","UA-25164","UA-25670","UA-2770935","UA-2274347","2026-04-17"],"id":"UA-2776185","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776185/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776185/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25162,UA-25163,UA-25164,UA-25670,UA-2770935,UA-2274347; contracts 355 for 354,230,355 UAH, buyers 78, latest 2026-04-17.","facts":[["Company / subject","Komunalne pidpryiemstvo Kam’ianskoi miskoi rady «Kam’ianska teplopostachalna kompaniia» [32130551]",null],["EDRPOU code","32130551",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 354,230,355",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776185",null],["Reference","UA-25162",null],["Reference","UA-25163",null],["Reference","UA-25164",null],["Reference","UA-25670",null],["Reference","UA-2770935",null],["Reference","UA-2274347",null],["Reference","2026-04-17",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25162,UA-25163,UA-25164,UA-25670,UA-2770935,UA-2274347; contracts 355 for 354,230,355 UAH, buyers 78, latest 2026-04-17","entity":"80de8155"},{"code":"UA-2363687","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"Internet Invest\" [32402870]","buyer":"peresheek · 4 pryznakov","amount":351955062.08,"currency":"UAH","records":54,"found":"2026-10-05","refs":["UA-2282104","UA-2282105","UA-2282106","UA-2282107","UA-2282108","UA-2282109","UA-2282110","UA-2282111"],"id":"UA-2363687","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363687/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363687/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DASU,DEBTOR,TAX_DEBT; findings UA-2282104,UA-2282105,UA-2282106,UA-2282107,UA-2282108,UA-2282109,UA-2282110,UA-2282111,UA-2282112,UA-2282113,UA-2282114,UA-2282115,UA-2282146,UA-2282147,UA-2282148,UA-2282152,UA-2282163,UA-2282164,UA; contracts 54 for 351,955,062 UAH, buyers 26, latest 2026-08-27.","facts":[["Company / subject","TOV \"Internet Invest\" [32402870]",null],["EDRPOU code","32402870",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 351,955,062",null],["Records behind the indicator","54",null],["Found","5 October 2026",null],["Code","UA-2363687",null],["Reference","UA-2282104",null],["Reference","UA-2282105",null],["Reference","UA-2282106",null],["Reference","UA-2282107",null],["Reference","UA-2282108",null],["Reference","UA-2282109",null],["Reference","UA-2282110",null],["Reference","UA-2282111",null]],"summary":"code in 4 different indicators: BANKRUPT,DASU,DEBTOR,TAX_DEBT; findings UA-2282104,UA-2282105,UA-2282106,UA-2282107,UA-2282108,UA-2282109,UA-2282110,UA-2282111,UA-2282112,UA-2282113,UA-2282114,UA-2282115,UA-2282146,UA-2282147,UA-2282148,UA-2282152,UA-2282163,UA-2282164,UA; contracts 54 for 351,955,062 UAH, buyers 26, latest 2026-08-27","entity":"6c6d3604"},{"code":"UA-2776228","indicator":"Several indicators on one party","class_b":false,"subject":"Ministerstvo tsyfrovoi tranformatsii Ukrainy Derzhavne pidpryiemstvo \"DIIA\" [43395033]","buyer":"peresheek · 3 pryznakov","amount":349130036.56,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277367","UA-2278186","UA-1703146","UA-1703147","UA-1703647","UA-1703710","UA-2765279","2026-04-22"],"id":"UA-2776228","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776228/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776228/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277367,UA-2278186,UA-1703146,UA-1703147,UA-1703647,UA-1703710,UA-2765279; contracts 1359 for 349,130,037 UAH, buyers 739, latest 2026-04-22.","facts":[["Company / subject","Ministerstvo tsyfrovoi tranformatsii Ukrainy Derzhavne pidpryiemstvo \"DIIA\" [43395033]",null],["EDRPOU code","43395033",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 349,130,037",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776228",null],["Reference","UA-2277367",null],["Reference","UA-2278186",null],["Reference","UA-1703146",null],["Reference","UA-1703147",null],["Reference","UA-1703647",null],["Reference","UA-1703710",null],["Reference","UA-2765279",null],["Reference","2026-04-22",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277367,UA-2278186,UA-1703146,UA-1703147,UA-1703647,UA-1703710,UA-2765279; contracts 1359 for 349,130,037 UAH, buyers 739, latest 2026-04-22","entity":"e43750ab"},{"code":"UA-2363852","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarnystvo z obmezhenoiu vidpovidalnistiu \"NizhynTeploMerezhi\" [32750668]","buyer":"peresheek · 5 pryznakov","amount":347365324.35,"currency":"UAH","records":279,"found":"2026-10-05","refs":["UA-2283883","UA-2283884","UA-2283885","UA-2283886","UA-2283887","UA-2283888","UA-2283889","UA-2283890"],"id":"UA-2363852","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363852/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363852/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,CORRUPT_LINK,DASU,DEBTOR,TAX_DEBT; findings UA-2283883,UA-2283884,UA-2283885,UA-2283886,UA-2283887,UA-2283888,UA-2283889,UA-2283890,UA-2283891,UA-2283892,UA-2283893,UA-2283894,UA-2283895,UA-2283896,UA-2283897,UA-2283898,UA-2283899,UA-2283900,UA; contracts 279 for 347,365,324 UAH, buyers 64, latest 2026-02-10.","facts":[["Company / subject","Tovarnystvo z obmezhenoiu vidpovidalnistiu \"NizhynTeploMerezhi\" [32750668]",null],["EDRPOU code","32750668",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 347,365,324",null],["Records behind the indicator","279",null],["Found","5 October 2026",null],["Code","UA-2363852",null],["Reference","UA-2283883",null],["Reference","UA-2283884",null],["Reference","UA-2283885",null],["Reference","UA-2283886",null],["Reference","UA-2283887",null],["Reference","UA-2283888",null],["Reference","UA-2283889",null],["Reference","UA-2283890",null]],"summary":"code in 5 different indicators: BANKRUPT,CORRUPT_LINK,DASU,DEBTOR,TAX_DEBT; findings UA-2283883,UA-2283884,UA-2283885,UA-2283886,UA-2283887,UA-2283888,UA-2283889,UA-2283890,UA-2283891,UA-2283892,UA-2283893,UA-2283894,UA-2283895,UA-2283896,UA-2283897,UA-2283898,UA-2283899,UA-2283900,UA; contracts 279 for 347,365,324 UAH, buyers 64, latest 2026-02-10","entity":"4d7ba22d"},{"code":"UA-2363870","indicator":"Several indicators on one party","class_b":false,"subject":"TSentr sotsialno-trudovoi reabilitatsii invalidiv «Enerhiia-I» [30659431]","buyer":"peresheek · 3 pryznakov","amount":341229913.74,"currency":"UAH","records":106,"found":"2026-10-05","refs":["UA-2277069","UA-2277070","UA-2277071","UA-2277072","UA-2277073","UA-2277074","UA-2277075","UA-2277076"],"id":"UA-2363870","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363870/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363870/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2277069,UA-2277070,UA-2277071,UA-2277072,UA-2277073,UA-2277074,UA-2277075,UA-2277076,UA-2277077,UA-2277078,UA-2277079,UA-2277080,UA-2277081,UA-48559,UA-48560,UA-48563,UA-48569,UA-48570,UA-48571,UA-; contracts 106 for 341,229,914 UAH, buyers 29, latest 2026-04-07.","facts":[["Company / subject","TSentr sotsialno-trudovoi reabilitatsii invalidiv «Enerhiia-I» [30659431]",null],["EDRPOU code","30659431",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 341,229,914",null],["Records behind the indicator","106",null],["Found","5 October 2026",null],["Code","UA-2363870",null],["Reference","UA-2277069",null],["Reference","UA-2277070",null],["Reference","UA-2277071",null],["Reference","UA-2277072",null],["Reference","UA-2277073",null],["Reference","UA-2277074",null],["Reference","UA-2277075",null],["Reference","UA-2277076",null]],"summary":"code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2277069,UA-2277070,UA-2277071,UA-2277072,UA-2277073,UA-2277074,UA-2277075,UA-2277076,UA-2277077,UA-2277078,UA-2277079,UA-2277080,UA-2277081,UA-48559,UA-48560,UA-48563,UA-48569,UA-48570,UA-48571,UA-; contracts 106 for 341,229,914 UAH, buyers 29, latest 2026-04-07","entity":"81575a70"},{"code":"UA-2363817","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoresurs-montazh» [01415660]","buyer":"peresheek · 3 pryznakov","amount":324432716.89,"currency":"UAH","records":57,"found":"2026-10-05","refs":["UA-2280769","UA-39740","UA-39741","UA-2275739","2024-07-26"],"id":"UA-2363817","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363817/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363817/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280769,UA-39740,UA-39741,UA-2275739; contracts 57 for 324,432,717 UAH, buyers 12, latest 2024-07-26.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoresurs-montazh» [01415660]",null],["EDRPOU code","01415660",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 324,432,717",null],["Records behind the indicator","57",null],["Found","5 October 2026",null],["Code","UA-2363817",null],["Reference","UA-2280769",null],["Reference","UA-39740",null],["Reference","UA-39741",null],["Reference","UA-2275739",null],["Reference","2024-07-26",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280769,UA-39740,UA-39741,UA-2275739; contracts 57 for 324,432,717 UAH, buyers 12, latest 2024-07-26","entity":"9cfff473"},{"code":"UA-2363675","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo «Naukovo-vyrobnyche pidpryiemstvo «Tekhbudprom» [45399972]","buyer":"peresheek · 3 pryznakov","amount":320714143.75,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2269021","UA-27664","UA-27665","UA-1512373","UA-1512374","UA-1512375","2026-05-29"],"id":"UA-2363675","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363675/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363675/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2269021,UA-27664,UA-27665,UA-1512373,UA-1512374,UA-1512375; contracts 19 for 320,714,144 UAH, buyers 3, latest 2026-05-29.","facts":[["Company / subject","Pryvatne pidpryiemstvo «Naukovo-vyrobnyche pidpryiemstvo «Tekhbudprom» [45399972]",null],["EDRPOU code","45399972",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 320,714,144",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363675",null],["Reference","UA-2269021",null],["Reference","UA-27664",null],["Reference","UA-27665",null],["Reference","UA-1512373",null],["Reference","UA-1512374",null],["Reference","UA-1512375",null],["Reference","2026-05-29",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2269021,UA-27664,UA-27665,UA-1512373,UA-1512374,UA-1512375; contracts 19 for 320,714,144 UAH, buyers 3, latest 2026-05-29","entity":"253dcb68"},{"code":"UA-2776283","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMEL\" [22800735]","buyer":"peresheek · 4 pryznakov","amount":314208846.54,"currency":"UAH","records":296,"found":"2026-10-05","refs":["UA-2278522","UA-2280480","UA-2264956","UA-2760579","UA-2772700","UA-2772701","UA-2772702","UA-2362714"],"id":"UA-2776283","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776283/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776283/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278522,UA-2280480,UA-2264956,UA-2760579,UA-2772700,UA-2772701,UA-2772702,UA-2362714,UA-2362715,UA-2772703,UA-2772704,UA-2772705,UA-2772706,UA-2772707,UA-2772708,UA-2772709,UA-2362717,UA-2275007; contracts 296 for 314,208,847 UAH, buyers 125, latest 2026-08-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KOMEL\" [22800735]",null],["EDRPOU code","22800735",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 314,208,847",null],["Records behind the indicator","296",null],["Found","5 October 2026",null],["Code","UA-2776283",null],["Reference","UA-2278522",null],["Reference","UA-2280480",null],["Reference","UA-2264956",null],["Reference","UA-2760579",null],["Reference","UA-2772700",null],["Reference","UA-2772701",null],["Reference","UA-2772702",null],["Reference","UA-2362714",null]],"summary":"code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278522,UA-2280480,UA-2264956,UA-2760579,UA-2772700,UA-2772701,UA-2772702,UA-2362714,UA-2362715,UA-2772703,UA-2772704,UA-2772705,UA-2772706,UA-2772707,UA-2772708,UA-2772709,UA-2362717,UA-2275007; contracts 296 for 314,208,847 UAH, buyers 125, latest 2026-08-31","entity":"ccfd563a"},{"code":"UA-2363775","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vartis\" [34350636]","buyer":"peresheek · 3 pryznakov","amount":308712855.22,"currency":"UAH","records":269,"found":"2026-10-05","refs":["UA-2271442","UA-2280407","UA-39039","UA-39040","UA-39041","UA-39042","2026-07-13"],"id":"UA-2363775","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363775/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363775/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271442,UA-2280407,UA-39039,UA-39040,UA-39041,UA-39042; contracts 269 for 308,712,855 UAH, buyers 97, latest 2026-07-13.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vartis\" [34350636]",null],["EDRPOU code","34350636",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 308,712,855",null],["Records behind the indicator","269",null],["Found","5 October 2026",null],["Code","UA-2363775",null],["Reference","UA-2271442",null],["Reference","UA-2280407",null],["Reference","UA-39039",null],["Reference","UA-39040",null],["Reference","UA-39041",null],["Reference","UA-39042",null],["Reference","2026-07-13",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271442,UA-2280407,UA-39039,UA-39040,UA-39041,UA-39042; contracts 269 for 308,712,855 UAH, buyers 97, latest 2026-07-13","entity":"204f4c55"},{"code":"UA-2776170","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Pavlohradteploenerho» Pavlohradskoi miskoi rady [03342250]","buyer":"peresheek · 5 pryznakov","amount":296521924.2,"currency":"UAH","records":232,"found":"2026-10-05","refs":["UA-2282517","UA-2282518","UA-2282519","UA-2282520","UA-2282521","UA-2282522","UA-2282523","UA-2282524"],"id":"UA-2776170","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776170/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776170/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2282517,UA-2282518,UA-2282519,UA-2282520,UA-2282521,UA-2282522,UA-2282523,UA-2282524,UA-2282525,UA-2282526,UA-2282527,UA-2282528,UA-2282529,UA-2282530,UA-2282531,UA-2282532,UA-2282533,UA-2282534,UA; contracts 232 for 296,521,924 UAH, buyers 55, latest 2026-02-19.","facts":[["Company / subject","Komunalne pidpryiemstvo «Pavlohradteploenerho» Pavlohradskoi miskoi rady [03342250]",null],["EDRPOU code","03342250",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 296,521,924",null],["Records behind the indicator","232",null],["Found","5 October 2026",null],["Code","UA-2776170",null],["Reference","UA-2282517",null],["Reference","UA-2282518",null],["Reference","UA-2282519",null],["Reference","UA-2282520",null],["Reference","UA-2282521",null],["Reference","UA-2282522",null],["Reference","UA-2282523",null],["Reference","UA-2282524",null]],"summary":"code in 5 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2282517,UA-2282518,UA-2282519,UA-2282520,UA-2282521,UA-2282522,UA-2282523,UA-2282524,UA-2282525,UA-2282526,UA-2282527,UA-2282528,UA-2282529,UA-2282530,UA-2282531,UA-2282532,UA-2282533,UA-2282534,UA; contracts 232 for 296,521,924 UAH, buyers 55, latest 2026-02-19","entity":"a8738050"},{"code":"UA-2363727","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METPROEKT\" [38598104]","buyer":"peresheek · 3 pryznakov","amount":296169697.69,"currency":"UAH","records":35,"found":"2026-10-05","refs":["UA-23347","UA-32785","UA-32786","UA-32787","UA-1512398","UA-1512399","2026-04-06"],"id":"UA-2363727","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363727/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363727/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23347,UA-32785,UA-32786,UA-32787,UA-1512398,UA-1512399; contracts 35 for 296,169,698 UAH, buyers 7, latest 2026-04-06.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"METPROEKT\" [38598104]",null],["EDRPOU code","38598104",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 296,169,698",null],["Records behind the indicator","35",null],["Found","5 October 2026",null],["Code","UA-2363727",null],["Reference","UA-23347",null],["Reference","UA-32785",null],["Reference","UA-32786",null],["Reference","UA-32787",null],["Reference","UA-1512398",null],["Reference","UA-1512399",null],["Reference","2026-04-06",null]],"summary":"code in 3 different indicators: COURT,DASU,PAIDOVER; findings UA-23347,UA-32785,UA-32786,UA-32787,UA-1512398,UA-1512399; contracts 35 for 296,169,698 UAH, buyers 7, latest 2026-04-06","entity":"3f112a56"},{"code":"UA-2776205","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidrryiemstvo «KHarkivske remontno-budivelne pidpryiemstvo» [37763844]","buyer":"peresheek · 3 pryznakov","amount":288041993.53,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277735","UA-2278109","UA-25114","UA-25115","UA-25116","UA-25117","UA-25118","UA-25119"],"id":"UA-2776205","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776205/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776205/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277735,UA-2278109,UA-25114,UA-25115,UA-25116,UA-25117,UA-25118,UA-25119,UA-25120,UA-2768237,UA-2362039,UA-2768238,UA-2768239,UA-2768240,UA-2768241; contracts 610 for 288,041,994 UAH, buyers 16, latest 2026-09-18.","facts":[["Company / subject","Komunalne pidrryiemstvo «KHarkivske remontno-budivelne pidpryiemstvo» [37763844]",null],["EDRPOU code","37763844",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 288,041,994",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776205",null],["Reference","UA-2277735",null],["Reference","UA-2278109",null],["Reference","UA-25114",null],["Reference","UA-25115",null],["Reference","UA-25116",null],["Reference","UA-25117",null],["Reference","UA-25118",null],["Reference","UA-25119",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277735,UA-2278109,UA-25114,UA-25115,UA-25116,UA-25117,UA-25118,UA-25119,UA-25120,UA-2768237,UA-2362039,UA-2768238,UA-2768239,UA-2768240,UA-2768241; contracts 610 for 288,041,994 UAH, buyers 16, latest 2026-09-18","entity":"8ccc6b03"},{"code":"UA-2363841","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Frezenius Medykal Ker Ukraina» [33737695]","buyer":"peresheek · 3 pryznakov","amount":286462317.62,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276766","UA-2276953","UA-2276954","UA-2280925","UA-37713","UA-37714","UA-37715","2026-04-17"],"id":"UA-2363841","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363841/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363841/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276766,UA-2276953,UA-2276954,UA-2280925,UA-37713,UA-37714,UA-37715; contracts 408 for 286,462,318 UAH, buyers 69, latest 2026-04-17.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Frezenius Medykal Ker Ukraina» [33737695]",null],["EDRPOU code","33737695",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 286,462,318",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363841",null],["Reference","UA-2276766",null],["Reference","UA-2276953",null],["Reference","UA-2276954",null],["Reference","UA-2280925",null],["Reference","UA-37713",null],["Reference","UA-37714",null],["Reference","UA-37715",null],["Reference","2026-04-17",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276766,UA-2276953,UA-2276954,UA-2280925,UA-37713,UA-37714,UA-37715; contracts 408 for 286,462,318 UAH, buyers 69, latest 2026-04-17","entity":"638a25a7"},{"code":"UA-2363834","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SK MAHNAT» [37065126]","buyer":"peresheek · 3 pryznakov","amount":284040115.82,"currency":"UAH","records":89,"found":"2026-10-05","refs":["UA-2271923","UA-2280869","UA-34241","UA-34242","UA-34243","UA-41407","2024-09-16"],"id":"UA-2363834","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363834/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363834/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271923,UA-2280869,UA-34241,UA-34242,UA-34243,UA-41407; contracts 89 for 284,040,116 UAH, buyers 11, latest 2024-09-16.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SK MAHNAT» [37065126]",null],["EDRPOU code","37065126",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 284,040,116",null],["Records behind the indicator","89",null],["Found","5 October 2026",null],["Code","UA-2363834",null],["Reference","UA-2271923",null],["Reference","UA-2280869",null],["Reference","UA-34241",null],["Reference","UA-34242",null],["Reference","UA-34243",null],["Reference","UA-41407",null],["Reference","2024-09-16",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271923,UA-2280869,UA-34241,UA-34242,UA-34243,UA-41407; contracts 89 for 284,040,116 UAH, buyers 11, latest 2024-09-16","entity":"6ea96474"},{"code":"UA-2363794","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Servisnyi tsentr \"Diamant\" [32764382]","buyer":"peresheek · 3 pryznakov","amount":283686324.18,"currency":"UAH","records":103,"found":"2026-10-05","refs":["UA-2271679","UA-28508","UA-28509","UA-28510","UA-2276218","2026-09-07"],"id":"UA-2363794","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363794/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363794/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271679,UA-28508,UA-28509,UA-28510,UA-2276218; contracts 103 for 283,686,324 UAH, buyers 38, latest 2026-09-07.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Servisnyi tsentr \"Diamant\" [32764382]",null],["EDRPOU code","32764382",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 283,686,324",null],["Records behind the indicator","103",null],["Found","5 October 2026",null],["Code","UA-2363794",null],["Reference","UA-2271679",null],["Reference","UA-28508",null],["Reference","UA-28509",null],["Reference","UA-28510",null],["Reference","UA-2276218",null],["Reference","2026-09-07",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271679,UA-28508,UA-28509,UA-28510,UA-2276218; contracts 103 for 283,686,324 UAH, buyers 38, latest 2026-09-07","entity":"967662b9"},{"code":"UA-2363682","indicator":"Several indicators on one party","class_b":false,"subject":"Publichne aktsionerne tovarystvo \"Kyivmedpreparat\" [00480862]","buyer":"peresheek · 4 pryznakov","amount":274400333.69,"currency":"UAH","records":238,"found":"2026-10-05","refs":["UA-2281408","UA-2281409","UA-2281410","UA-2281411","UA-2281412","UA-2281413","UA-2281414","UA-2278762"],"id":"UA-2363682","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363682/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363682/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,COURT,DASU,DEBTOR; findings UA-2281408,UA-2281409,UA-2281410,UA-2281411,UA-2281412,UA-2281413,UA-2281414,UA-2278762,UA-24243,UA-2264716; contracts 238 for 274,400,334 UAH, buyers 94, latest 2026-08-14.","facts":[["Company / subject","Publichne aktsionerne tovarystvo \"Kyivmedpreparat\" [00480862]",null],["EDRPOU code","00480862",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 274,400,334",null],["Records behind the indicator","238",null],["Found","5 October 2026",null],["Code","UA-2363682",null],["Reference","UA-2281408",null],["Reference","UA-2281409",null],["Reference","UA-2281410",null],["Reference","UA-2281411",null],["Reference","UA-2281412",null],["Reference","UA-2281413",null],["Reference","UA-2281414",null],["Reference","UA-2278762",null]],"summary":"code in 4 different indicators: BANKRUPT,COURT,DASU,DEBTOR; findings UA-2281408,UA-2281409,UA-2281410,UA-2281411,UA-2281412,UA-2281413,UA-2281414,UA-2278762,UA-24243,UA-2264716; contracts 238 for 274,400,334 UAH, buyers 94, latest 2026-08-14","entity":"f46f26ef"},{"code":"UA-2363734","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR\" [34329599]","buyer":"peresheek · 3 pryznakov","amount":271141154.27,"currency":"UAH","records":76,"found":"2026-10-05","refs":["UA-41800","UA-41801","UA-41802","UA-2265180","UA-2276007","2026-01-14"],"id":"UA-2363734","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-41800,UA-41801,UA-41802,UA-2265180,UA-2276007; contracts 76 for 271,141,154 UAH, buyers 1, latest 2026-01-14.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR\" [34329599]",null],["EDRPOU code","34329599",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 271,141,154",null],["Records behind the indicator","76",null],["Found","5 October 2026",null],["Code","UA-2363734",null],["Reference","UA-41800",null],["Reference","UA-41801",null],["Reference","UA-41802",null],["Reference","UA-2265180",null],["Reference","UA-2276007",null],["Reference","2026-01-14",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-41800,UA-41801,UA-41802,UA-2265180,UA-2276007; contracts 76 for 271,141,154 UAH, buyers 1, latest 2026-01-14","entity":"162fde52"},{"code":"UA-2363685","indicator":"Several indicators on one party","class_b":false,"subject":"Rivnenske oblasne komunalne pidpryiemstvo vodoprovidno-komunalnoho hospodarstva Rivneoblvodokanal [03361678]","buyer":"peresheek · 3 pryznakov","amount":270592545.3,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-28348","UA-28349","UA-28350","UA-28351","UA-28352","UA-2264959","UA-2275033","2026-09-11"],"id":"UA-2363685","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363685/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363685/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-28348,UA-28349,UA-28350,UA-28351,UA-28352,UA-2264959,UA-2275033; contracts 1638 for 270,592,545 UAH, buyers 249, latest 2026-09-11.","facts":[["Company / subject","Rivnenske oblasne komunalne pidpryiemstvo vodoprovidno-komunalnoho hospodarstva Rivneoblvodokanal [03361678]",null],["EDRPOU code","03361678",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 270,592,545",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363685",null],["Reference","UA-28348",null],["Reference","UA-28349",null],["Reference","UA-28350",null],["Reference","UA-28351",null],["Reference","UA-28352",null],["Reference","UA-2264959",null],["Reference","UA-2275033",null],["Reference","2026-09-11",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-28348,UA-28349,UA-28350,UA-28351,UA-28352,UA-2264959,UA-2275033; contracts 1638 for 270,592,545 UAH, buyers 249, latest 2026-09-11","entity":"afcb30d5"},{"code":"UA-2776175","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «KHarkivspetsbud» [32168454]","buyer":"peresheek · 4 pryznakov","amount":269203967.39,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22558","UA-22637","UA-25396","UA-25397","UA-25398","UA-2768234","UA-2768235","UA-2768236"],"id":"UA-2776175","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776175/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776175/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22558,UA-22637,UA-25396,UA-25397,UA-25398,UA-2768234,UA-2768235,UA-2768236,UA-2274120; contracts 482 for 269,203,967 UAH, buyers 13, latest 2026-09-25.","facts":[["Company / subject","Komunalne pidpryiemstvo «KHarkivspetsbud» [32168454]",null],["EDRPOU code","32168454",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 269,203,967",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776175",null],["Reference","UA-22558",null],["Reference","UA-22637",null],["Reference","UA-25396",null],["Reference","UA-25397",null],["Reference","UA-25398",null],["Reference","UA-2768234",null],["Reference","UA-2768235",null],["Reference","UA-2768236",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22558,UA-22637,UA-25396,UA-25397,UA-25398,UA-2768234,UA-2768235,UA-2768236,UA-2274120; contracts 482 for 269,203,967 UAH, buyers 13, latest 2026-09-25","entity":"3f6eeca1"},{"code":"UA-2363920","indicator":"Several indicators on one party","class_b":false,"subject":"№47-03/24B [44907200]","buyer":"peresheek · 3 pryznakov","amount":266596123.3,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265463","UA-2271465","UA-2271466","UA-2271467","UA-2272708","UA-2272709","UA-2272710","UA-2280422"],"id":"UA-2363920","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363920/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363920/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,CORRUPT_LINK,COURT; findings UA-2265463,UA-2271465,UA-2271466,UA-2271467,UA-2272708,UA-2272709,UA-2272710,UA-2280422,UA-2281324; contracts 3851 for 266,596,123 UAH, buyers 2158, latest 2026-06-23.","facts":[["Company / subject","№47-03/24B [44907200]",null],["EDRPOU code","44907200",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 266,596,123",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363920",null],["Reference","UA-2265463",null],["Reference","UA-2271465",null],["Reference","UA-2271466",null],["Reference","UA-2271467",null],["Reference","UA-2272708",null],["Reference","UA-2272709",null],["Reference","UA-2272710",null],["Reference","UA-2280422",null]],"summary":"code in 3 different indicators: CONFLICT,CORRUPT_LINK,COURT; findings UA-2265463,UA-2271465,UA-2271466,UA-2271467,UA-2272708,UA-2272709,UA-2272710,UA-2280422,UA-2281324; contracts 3851 for 266,596,123 UAH, buyers 2158, latest 2026-06-23","entity":"5a0b11dc"},{"code":"UA-2363749","indicator":"Several indicators on one party","class_b":false,"subject":"Teplopostachalna orhanizatsiia Komunalne ridpryiemstvo [23576122]","buyer":"peresheek · 3 pryznakov","amount":265000120.83,"currency":"UAH","records":117,"found":"2026-10-05","refs":["UA-2267175","UA-2271084","UA-2264860","UA-2274293","2026-09-29"],"id":"UA-2363749","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363749/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363749/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,TAX_DEBT; findings UA-2267175,UA-2271084,UA-2264860,UA-2274293; contracts 117 for 265,000,121 UAH, buyers 28, latest 2026-09-29.","facts":[["Company / subject","Teplopostachalna orhanizatsiia Komunalne ridpryiemstvo [23576122]",null],["EDRPOU code","23576122",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 265,000,121",null],["Records behind the indicator","117",null],["Found","5 October 2026",null],["Code","UA-2363749",null],["Reference","UA-2267175",null],["Reference","UA-2271084",null],["Reference","UA-2264860",null],["Reference","UA-2274293",null],["Reference","2026-09-29",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DEBTOR,TAX_DEBT; findings UA-2267175,UA-2271084,UA-2264860,UA-2274293; contracts 117 for 265,000,121 UAH, buyers 28, latest 2026-09-29","entity":"830ef26c"},{"code":"UA-2363875","indicator":"Several indicators on one party","class_b":false,"subject":"SHP \"KHarkivenerhoremont\" [34113412]","buyer":"peresheek · 3 pryznakov","amount":255361662.1,"currency":"UAH","records":217,"found":"2026-10-05","refs":["UA-2283793","UA-2283969","UA-2283970","UA-2283971","UA-2283972","UA-2283973","UA-2283974","UA-2283975"],"id":"UA-2363875","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363875/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363875/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2283793,UA-2283969,UA-2283970,UA-2283971,UA-2283972,UA-2283973,UA-2283974,UA-2283975,UA-2283978,UA-2283979,UA-2283980,UA-2283981,UA-2283982,UA-2283983,UA-2283994,UA-2284020,UA-2284039,UA-2284347,UA; contracts 217 for 255,361,662 UAH, buyers 52, latest 2026-02-05.","facts":[["Company / subject","SHP \"KHarkivenerhoremont\" [34113412]",null],["EDRPOU code","34113412",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 255,361,662",null],["Records behind the indicator","217",null],["Found","5 October 2026",null],["Code","UA-2363875",null],["Reference","UA-2283793",null],["Reference","UA-2283969",null],["Reference","UA-2283970",null],["Reference","UA-2283971",null],["Reference","UA-2283972",null],["Reference","UA-2283973",null],["Reference","UA-2283974",null],["Reference","UA-2283975",null]],"summary":"code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2283793,UA-2283969,UA-2283970,UA-2283971,UA-2283972,UA-2283973,UA-2283974,UA-2283975,UA-2283978,UA-2283979,UA-2283980,UA-2283981,UA-2283982,UA-2283983,UA-2283994,UA-2284020,UA-2284039,UA-2284347,UA; contracts 217 for 255,361,662 UAH, buyers 52, latest 2026-02-05","entity":"3fc062de"},{"code":"UA-2363772","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompanyia \"ELIT\" [35456735]","buyer":"peresheek · 3 pryznakov","amount":251962987.89,"currency":"UAH","records":20,"found":"2026-10-05","refs":["UA-2280389","UA-38773","UA-2276303","2025-04-25"],"id":"UA-2363772","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363772/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363772/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280389,UA-38773,UA-2276303; contracts 20 for 251,962,988 UAH, buyers 5, latest 2025-04-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna kompanyia \"ELIT\" [35456735]",null],["EDRPOU code","35456735",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 251,962,988",null],["Records behind the indicator","20",null],["Found","5 October 2026",null],["Code","UA-2363772",null],["Reference","UA-2280389",null],["Reference","UA-38773",null],["Reference","UA-2276303",null],["Reference","2025-04-25",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280389,UA-38773,UA-2276303; contracts 20 for 251,962,988 UAH, buyers 5, latest 2025-04-25","entity":"6342b32a"},{"code":"UA-2776180","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo Vasylkivteplomerezha\" [31916457]","buyer":"peresheek · 3 pryznakov","amount":251741881.13,"currency":"UAH","records":83,"found":"2026-10-05","refs":["UA-2278073","UA-2264868","UA-2768839","2026-02-09"],"id":"UA-2776180","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776180/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776180/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2278073,UA-2264868,UA-2768839; contracts 83 for 251,741,881 UAH, buyers 19, latest 2026-02-09.","facts":[["Company / subject","Komunalne pidpryiemstvo Vasylkivteplomerezha\" [31916457]",null],["EDRPOU code","31916457",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 251,741,881",null],["Records behind the indicator","83",null],["Found","5 October 2026",null],["Code","UA-2776180",null],["Reference","UA-2278073",null],["Reference","UA-2264868",null],["Reference","UA-2768839",null],["Reference","2026-02-09",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2278073,UA-2264868,UA-2768839; contracts 83 for 251,741,881 UAH, buyers 19, latest 2026-02-09","entity":"1d3ab509"},{"code":"UA-2363719","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTLOINVEUTBUD - LV\" [33667445]","buyer":"peresheek · 3 pryznakov","amount":251638043.68,"currency":"UAH","records":25,"found":"2026-10-05","refs":["UA-2279574","UA-36877","UA-36878","UA-39812","UA-39813","UA-2265132","2026-06-17"],"id":"UA-2363719","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363719/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363719/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279574,UA-36877,UA-36878,UA-39812,UA-39813,UA-2265132; contracts 25 for 251,638,044 UAH, buyers 9, latest 2026-06-17.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTLOINVEUTBUD - LV\" [33667445]",null],["EDRPOU code","33667445",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 251,638,044",null],["Records behind the indicator","25",null],["Found","5 October 2026",null],["Code","UA-2363719",null],["Reference","UA-2279574",null],["Reference","UA-36877",null],["Reference","UA-36878",null],["Reference","UA-39812",null],["Reference","UA-39813",null],["Reference","UA-2265132",null],["Reference","2026-06-17",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279574,UA-36877,UA-36878,UA-39812,UA-39813,UA-2265132; contracts 25 for 251,638,044 UAH, buyers 9, latest 2026-06-17","entity":"b7d4308e"},{"code":"UA-2776219","indicator":"Several indicators on one party","class_b":false,"subject":"Kumunalne pidpryiemstvo Brovarskoi miskoi rady Brovarskoho raionu Kyivskoi oblasti \"BROVARYTEPLOVODOENERHIIA\" [13711949]","buyer":"peresheek · 3 pryznakov","amount":248389919.77,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277739","UA-2278146","UA-1704350","UA-1704351","UA-1704370","UA-2768289","UA-2362055","UA-2768290"],"id":"UA-2776219","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776219/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776219/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277739,UA-2278146,UA-1704350,UA-1704351,UA-1704370,UA-2768289,UA-2362055,UA-2768290,UA-2362056,UA-2768291,UA-2362057; contracts 782 for 248,389,920 UAH, buyers 85, latest 2026-02-19.","facts":[["Company / subject","Kumunalne pidpryiemstvo Brovarskoi miskoi rady Brovarskoho raionu Kyivskoi oblasti \"BROVARYTEPLOVODOENERHIIA\" [13711949]",null],["EDRPOU code","13711949",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 248,389,920",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776219",null],["Reference","UA-2277739",null],["Reference","UA-2278146",null],["Reference","UA-1704350",null],["Reference","UA-1704351",null],["Reference","UA-1704370",null],["Reference","UA-2768289",null],["Reference","UA-2362055",null],["Reference","UA-2768290",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277739,UA-2278146,UA-1704350,UA-1704351,UA-1704370,UA-2768289,UA-2362055,UA-2768290,UA-2362056,UA-2768291,UA-2362057; contracts 782 for 248,389,920 UAH, buyers 85, latest 2026-02-19","entity":"3c5682ef"},{"code":"UA-2363763","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy\" [32843579]","buyer":"peresheek · 4 pryznakov","amount":246061565.15,"currency":"UAH","records":11,"found":"2026-10-05","refs":["UA-2271356","UA-23605","UA-43227","UA-2265042","2025-12-30"],"id":"UA-2363763","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363763/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363763/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR; findings UA-2271356,UA-23605,UA-43227,UA-2265042; contracts 11 for 246,061,565 UAH, buyers 3, latest 2025-12-30.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy\" [32843579]",null],["EDRPOU code","32843579",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 246,061,565",null],["Records behind the indicator","11",null],["Found","5 October 2026",null],["Code","UA-2363763",null],["Reference","UA-2271356",null],["Reference","UA-23605",null],["Reference","UA-43227",null],["Reference","UA-2265042",null],["Reference","2025-12-30",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR; findings UA-2271356,UA-23605,UA-43227,UA-2265042; contracts 11 for 246,061,565 UAH, buyers 3, latest 2025-12-30","entity":"e4fde3d0"},{"code":"UA-2776242","indicator":"Several indicators on one party","class_b":false,"subject":"Operator HRM AT \"Operator hazorozpodilnoi systemy \"POLTAVAHAZ\" [03351912]","buyer":"peresheek · 3 pryznakov","amount":244915785.14,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24274","UA-24340","UA-2264901","UA-2760520","2026-09-24"],"id":"UA-2776242","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776242/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776242/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24274,UA-24340,UA-2264901,UA-2760520; contracts 3571 for 244,915,785 UAH, buyers 403, latest 2026-09-24.","facts":[["Company / subject","Operator HRM AT \"Operator hazorozpodilnoi systemy \"POLTAVAHAZ\" [03351912]",null],["EDRPOU code","03351912",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 244,915,785",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776242",null],["Reference","UA-24274",null],["Reference","UA-24340",null],["Reference","UA-2264901",null],["Reference","UA-2760520",null],["Reference","2026-09-24",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24274,UA-24340,UA-2264901,UA-2760520; contracts 3571 for 244,915,785 UAH, buyers 403, latest 2026-09-24","entity":"2cd14d83"},{"code":"UA-2363829","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novohrad-Volynski SHliakhy» [03580179]","buyer":"peresheek · 3 pryznakov","amount":244188138.48,"currency":"UAH","records":236,"found":"2026-10-05","refs":["UA-2271900","UA-33176","UA-33177","UA-33178","UA-33179","UA-33180","UA-33181","UA-40776"],"id":"UA-2363829","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363829/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363829/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271900,UA-33176,UA-33177,UA-33178,UA-33179,UA-33180,UA-33181,UA-40776,UA-2276443; contracts 236 for 244,188,138 UAH, buyers 20, latest 2026-08-19.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Novohrad-Volynski SHliakhy» [03580179]",null],["EDRPOU code","03580179",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 244,188,138",null],["Records behind the indicator","236",null],["Found","5 October 2026",null],["Code","UA-2363829",null],["Reference","UA-2271900",null],["Reference","UA-33176",null],["Reference","UA-33177",null],["Reference","UA-33178",null],["Reference","UA-33179",null],["Reference","UA-33180",null],["Reference","UA-33181",null],["Reference","UA-40776",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271900,UA-33176,UA-33177,UA-33178,UA-33179,UA-33180,UA-33181,UA-40776,UA-2276443; contracts 236 for 244,188,138 UAH, buyers 20, latest 2026-08-19","entity":"2b17c81f"},{"code":"UA-2363777","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"HARANT OIL HRUPP\" [25392923]","buyer":"peresheek · 3 pryznakov","amount":237909508.87,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280418","UA-39249","UA-39250","UA-39251","UA-39252","UA-2265111","2025-12-22"],"id":"UA-2363777","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363777/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363777/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280418,UA-39249,UA-39250,UA-39251,UA-39252,UA-2265111; contracts 733 for 237,909,509 UAH, buyers 513, latest 2025-12-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"HARANT OIL HRUPP\" [25392923]",null],["EDRPOU code","25392923",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 237,909,509",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363777",null],["Reference","UA-2280418",null],["Reference","UA-39249",null],["Reference","UA-39250",null],["Reference","UA-39251",null],["Reference","UA-39252",null],["Reference","UA-2265111",null],["Reference","2025-12-22",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280418,UA-39249,UA-39250,UA-39251,UA-39252,UA-2265111; contracts 733 for 237,909,509 UAH, buyers 513, latest 2025-12-22","entity":"f5e041e9"},{"code":"UA-2776051","indicator":"Several indicators on one party","class_b":false,"subject":"VP «PRYDNIPROVSKA TEPLOVA ELEKTRYCHNA STANTSIIA» AT «DTEK DNIPROENERHO» [00130820]","buyer":"peresheek · 4 pryznakov","amount":233715554.32,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281328","UA-2281333","UA-2281334","UA-2281335","UA-2281336","UA-2281337","UA-2281338","UA-2281339"],"id":"UA-2776051","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776051/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776051/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281328,UA-2281333,UA-2281334,UA-2281335,UA-2281336,UA-2281337,UA-2281338,UA-2281339,UA-2281340,UA-2281341,UA-2281342,UA-2281343,UA-2281344,UA-2281345,UA-2281346,UA-2281347,UA-2281348,UA-2281349,UA; contracts 407 for 233,715,554 UAH, buyers 98, latest 2026-03-03.","facts":[["Company / subject","VP «PRYDNIPROVSKA TEPLOVA ELEKTRYCHNA STANTSIIA» AT «DTEK DNIPROENERHO» [00130820]",null],["EDRPOU code","00130820",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 233,715,554",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776051",null],["Reference","UA-2281328",null],["Reference","UA-2281333",null],["Reference","UA-2281334",null],["Reference","UA-2281335",null],["Reference","UA-2281336",null],["Reference","UA-2281337",null],["Reference","UA-2281338",null],["Reference","UA-2281339",null]],"summary":"code in 4 different indicators: BANKRUPT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281328,UA-2281333,UA-2281334,UA-2281335,UA-2281336,UA-2281337,UA-2281338,UA-2281339,UA-2281340,UA-2281341,UA-2281342,UA-2281343,UA-2281344,UA-2281345,UA-2281346,UA-2281347,UA-2281348,UA-2281349,UA; contracts 407 for 233,715,554 UAH, buyers 98, latest 2026-03-03","entity":"1059c461"},{"code":"UA-2363846","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635]","buyer":"peresheek · 4 pryznakov","amount":230285895.02,"currency":"UAH","records":293,"found":"2026-10-05","refs":["UA-2272020","UA-23918","UA-33835","UA-2275926","2024-12-27"],"id":"UA-2363846","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363846/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363846/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,DASU,TAX_DEBT; findings UA-2272020,UA-23918,UA-33835,UA-2275926; contracts 293 for 230,285,895 UAH, buyers 196, latest 2024-12-27.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635]",null],["EDRPOU code","43960635",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 230,285,895",null],["Records behind the indicator","293",null],["Found","5 October 2026",null],["Code","UA-2363846",null],["Reference","UA-2272020",null],["Reference","UA-23918",null],["Reference","UA-33835",null],["Reference","UA-2275926",null],["Reference","2024-12-27",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,DASU,TAX_DEBT; findings UA-2272020,UA-23918,UA-33835,UA-2275926; contracts 293 for 230,285,895 UAH, buyers 196, latest 2024-12-27","entity":"8f3a2641"},{"code":"UA-2363822","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Lutska Dorozhna Peresuvna Mekhanizovana Kolona» [03579590]","buyer":"peresheek · 3 pryznakov","amount":228835458.35,"currency":"UAH","records":224,"found":"2026-10-05","refs":["UA-2280805","UA-37049","UA-37050","UA-37051","UA-37052","UA-37053","UA-37054","UA-37055"],"id":"UA-2363822","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363822/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363822/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280805,UA-37049,UA-37050,UA-37051,UA-37052,UA-37053,UA-37054,UA-37055,UA-37056,UA-40371,UA-40372,UA-40373,UA-40374,UA-2275444; contracts 224 for 228,835,458 UAH, buyers 19, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Lutska Dorozhna Peresuvna Mekhanizovana Kolona» [03579590]",null],["EDRPOU code","03579590",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 228,835,458",null],["Records behind the indicator","224",null],["Found","5 October 2026",null],["Code","UA-2363822",null],["Reference","UA-2280805",null],["Reference","UA-37049",null],["Reference","UA-37050",null],["Reference","UA-37051",null],["Reference","UA-37052",null],["Reference","UA-37053",null],["Reference","UA-37054",null],["Reference","UA-37055",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280805,UA-37049,UA-37050,UA-37051,UA-37052,UA-37053,UA-37054,UA-37055,UA-37056,UA-40371,UA-40372,UA-40373,UA-40374,UA-2275444; contracts 224 for 228,835,458 UAH, buyers 19, latest 2026-09-25","entity":"6a65f212"},{"code":"UA-2363907","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"laifsell\" [22859846]","buyer":"peresheek · 3 pryznakov","amount":227198841.95,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24077","UA-36224","UA-40318","UA-40319","UA-40320","UA-2276607","2026-04-06"],"id":"UA-2363907","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363907/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363907/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-24077,UA-36224,UA-40318,UA-40319,UA-40320,UA-2276607; contracts 1214 for 227,198,842 UAH, buyers 478, latest 2026-04-06.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"laifsell\" [22859846]",null],["EDRPOU code","22859846",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 227,198,842",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363907",null],["Reference","UA-24077",null],["Reference","UA-36224",null],["Reference","UA-40318",null],["Reference","UA-40319",null],["Reference","UA-40320",null],["Reference","UA-2276607",null],["Reference","2026-04-06",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-24077,UA-36224,UA-40318,UA-40319,UA-40320,UA-2276607; contracts 1214 for 227,198,842 UAH, buyers 478, latest 2026-04-06","entity":"bade8e34"},{"code":"UA-2363667","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo “Kyivspetstrans” [02772037]","buyer":"peresheek · 4 pryznakov","amount":225602696.96,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22822","UA-22830","UA-28066","UA-2264938","UA-2274910","2026-09-07"],"id":"UA-2363667","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363667/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363667/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-22822,UA-22830,UA-28066,UA-2264938,UA-2274910; contracts 437 for 225,602,697 UAH, buyers 154, latest 2026-09-07.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo “Kyivspetstrans” [02772037]",null],["EDRPOU code","02772037",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 225,602,697",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363667",null],["Reference","UA-22822",null],["Reference","UA-22830",null],["Reference","UA-28066",null],["Reference","UA-2264938",null],["Reference","UA-2274910",null],["Reference","2026-09-07",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-22822,UA-22830,UA-28066,UA-2264938,UA-2274910; contracts 437 for 225,602,697 UAH, buyers 154, latest 2026-09-07","entity":"48ab88e0"},{"code":"UA-2776304","indicator":"Several indicators on one party","class_b":false,"subject":"Ukrposhta [20454128]","buyer":"peresheek · 3 pryznakov","amount":225473282.65,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277643","UA-2281055","UA-24884","UA-2766503","2024-03-28"],"id":"UA-2776304","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776304/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776304/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277643,UA-2281055,UA-24884,UA-2766503; contracts 615 for 225,473,283 UAH, buyers 261, latest 2024-03-28.","facts":[["Company / subject","Ukrposhta [20454128]",null],["EDRPOU code","20454128",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 225,473,283",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776304",null],["Reference","UA-2277643",null],["Reference","UA-2281055",null],["Reference","UA-24884",null],["Reference","UA-2766503",null],["Reference","2024-03-28",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277643,UA-2281055,UA-24884,UA-2766503; contracts 615 for 225,473,283 UAH, buyers 261, latest 2024-03-28","entity":"3a87d837"},{"code":"UA-2776356","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pilpryiemstvo \"Smilakomunteploenerho\" [33648312]","buyer":"peresheek · 4 pryznakov","amount":224739133.27,"currency":"UAH","records":294,"found":"2026-10-05","refs":["UA-2277831","UA-2281266","UA-25084","UA-25085","UA-25375","UA-2264807","UA-2768136","2026-01-30"],"id":"UA-2776356","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776356/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776356/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2277831,UA-2281266,UA-25084,UA-25085,UA-25375,UA-2264807,UA-2768136; contracts 294 for 224,739,133 UAH, buyers 45, latest 2026-01-30.","facts":[["Company / subject","komunalne pilpryiemstvo \"Smilakomunteploenerho\" [33648312]",null],["EDRPOU code","33648312",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 224,739,133",null],["Records behind the indicator","294",null],["Found","5 October 2026",null],["Code","UA-2776356",null],["Reference","UA-2277831",null],["Reference","UA-2281266",null],["Reference","UA-25084",null],["Reference","UA-25085",null],["Reference","UA-25375",null],["Reference","UA-2264807",null],["Reference","UA-2768136",null],["Reference","2026-01-30",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2277831,UA-2281266,UA-25084,UA-25085,UA-25375,UA-2264807,UA-2768136; contracts 294 for 224,739,133 UAH, buyers 45, latest 2026-01-30","entity":"04cb28b5"},{"code":"UA-2776174","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «KHarkivzhytlobud» [31733547]","buyer":"peresheek · 3 pryznakov","amount":223515970.24,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278024","UA-22636","UA-25107","UA-25108","UA-25109","UA-25110","UA-25111","UA-2770810"],"id":"UA-2776174","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776174/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776174/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278024,UA-22636,UA-25107,UA-25108,UA-25109,UA-25110,UA-25111,UA-2770810,UA-2362393,UA-2770811,UA-2770812,UA-2770813; contracts 341 for 223,515,970 UAH, buyers 4, latest 2026-08-28.","facts":[["Company / subject","Komunalne pidpryiemstvo «KHarkivzhytlobud» [31733547]",null],["EDRPOU code","31733547",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 223,515,970",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776174",null],["Reference","UA-2278024",null],["Reference","UA-22636",null],["Reference","UA-25107",null],["Reference","UA-25108",null],["Reference","UA-25109",null],["Reference","UA-25110",null],["Reference","UA-25111",null],["Reference","UA-2770810",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278024,UA-22636,UA-25107,UA-25108,UA-25109,UA-25110,UA-25111,UA-2770810,UA-2362393,UA-2770811,UA-2770812,UA-2770813; contracts 341 for 223,515,970 UAH, buyers 4, latest 2026-08-28","entity":"1bf15446"},{"code":"UA-2363702","indicator":"Several indicators on one party","class_b":false,"subject":"TOV TREIDENERDZHY [03339012]","buyer":"peresheek · 4 pryznakov","amount":220767483.361,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265418","UA-2267152","UA-2269866","UA-25575","UA-2275459","2026-09-28"],"id":"UA-2363702","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363702/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363702/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265418,UA-2267152,UA-2269866,UA-25575,UA-2275459; contracts 1936 for 220,767,483 UAH, buyers 319, latest 2026-09-28.","facts":[["Company / subject","TOV TREIDENERDZHY [03339012]",null],["EDRPOU code","03339012",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 220,767,483",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363702",null],["Reference","UA-2265418",null],["Reference","UA-2267152",null],["Reference","UA-2269866",null],["Reference","UA-25575",null],["Reference","UA-2275459",null],["Reference","2026-09-28",null]],"summary":"code in 4 different indicators: CONFLICT,CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265418,UA-2267152,UA-2269866,UA-25575,UA-2275459; contracts 1936 for 220,767,483 UAH, buyers 319, latest 2026-09-28","entity":"b2e52bfb"},{"code":"UA-2363652","indicator":"Several indicators on one party","class_b":false,"subject":"PRAT \"TSZF \"MYRNOHRADSKA\" [24820699]","buyer":"peresheek · 5 pryznakov","amount":220200000.0,"currency":"UAH","records":3,"found":"2026-10-05","refs":["UA-2283543","UA-22739","UA-25994","UA-25995","UA-27207","UA-1704799","UA-2262488","2023-12-28"],"id":"UA-2363652","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363652/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363652/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,COURT,DASU,EDR_DEAD,VAT_GHOST; findings UA-2283543,UA-22739,UA-25994,UA-25995,UA-27207,UA-1704799,UA-2262488; contracts 3 for 220,200,000 UAH, buyers 1, latest 2023-12-28.","facts":[["Company / subject","PRAT \"TSZF \"MYRNOHRADSKA\" [24820699]",null],["EDRPOU code","24820699",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 220,200,000",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2363652",null],["Reference","UA-2283543",null],["Reference","UA-22739",null],["Reference","UA-25994",null],["Reference","UA-25995",null],["Reference","UA-27207",null],["Reference","UA-1704799",null],["Reference","UA-2262488",null],["Reference","2023-12-28",null]],"summary":"code in 5 different indicators: BANKRUPT,COURT,DASU,EDR_DEAD,VAT_GHOST; findings UA-2283543,UA-22739,UA-25994,UA-25995,UA-27207,UA-1704799,UA-2262488; contracts 3 for 220,200,000 UAH, buyers 1, latest 2023-12-28","entity":"0c691431"},{"code":"UA-2363707","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERNATYVA-T\" [38131587]","buyer":"peresheek · 3 pryznakov","amount":213636957.01000002,"currency":"UAH","records":43,"found":"2026-10-05","refs":["UA-2279347","UA-29409","UA-29410","UA-29411","UA-29412","UA-29413","UA-29414","UA-29415"],"id":"UA-2363707","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363707/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363707/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2279347,UA-29409,UA-29410,UA-29411,UA-29412,UA-29413,UA-29414,UA-29415,UA-29416,UA-29417,UA-29418,UA-2275565; contracts 43 for 213,636,957 UAH, buyers 14, latest 2026-09-18.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALTERNATYVA-T\" [38131587]",null],["EDRPOU code","38131587",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 213,636,957",null],["Records behind the indicator","43",null],["Found","5 October 2026",null],["Code","UA-2363707",null],["Reference","UA-2279347",null],["Reference","UA-29409",null],["Reference","UA-29410",null],["Reference","UA-29411",null],["Reference","UA-29412",null],["Reference","UA-29413",null],["Reference","UA-29414",null],["Reference","UA-29415",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2279347,UA-29409,UA-29410,UA-29411,UA-29412,UA-29413,UA-29414,UA-29415,UA-29416,UA-29417,UA-29418,UA-2275565; contracts 43 for 213,636,957 UAH, buyers 14, latest 2026-09-18","entity":"abb54940"},{"code":"UA-2363718","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROMEREZHBUD-7\" [33415613]","buyer":"peresheek · 3 pryznakov","amount":210747688.69,"currency":"UAH","records":50,"found":"2026-10-05","refs":["UA-2270347","UA-2279558","UA-31631","UA-31632","UA-31633","UA-31634","UA-31635","2026-08-03"],"id":"UA-2363718","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363718/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363718/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270347,UA-2279558,UA-31631,UA-31632,UA-31633,UA-31634,UA-31635; contracts 50 for 210,747,689 UAH, buyers 17, latest 2026-08-03.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROMEREZHBUD-7\" [33415613]",null],["EDRPOU code","33415613",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 210,747,689",null],["Records behind the indicator","50",null],["Found","5 October 2026",null],["Code","UA-2363718",null],["Reference","UA-2270347",null],["Reference","UA-2279558",null],["Reference","UA-31631",null],["Reference","UA-31632",null],["Reference","UA-31633",null],["Reference","UA-31634",null],["Reference","UA-31635",null],["Reference","2026-08-03",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270347,UA-2279558,UA-31631,UA-31632,UA-31633,UA-31634,UA-31635; contracts 50 for 210,747,689 UAH, buyers 17, latest 2026-08-03","entity":"242ab72e"},{"code":"UA-2363902","indicator":"Several indicators on one party","class_b":false,"subject":"tov AMIKUM FARM [40866700]","buyer":"peresheek · 3 pryznakov","amount":209445141.32,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276690","UA-2276691","UA-2276692","UA-2276837","UA-24068","UA-29684","UA-29685","UA-36160"],"id":"UA-2363902","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363902/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363902/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276690,UA-2276691,UA-2276692,UA-2276837,UA-24068,UA-29684,UA-29685,UA-36160,UA-38383; contracts 378 for 209,445,141 UAH, buyers 149, latest 2023-12-22.","facts":[["Company / subject","tov AMIKUM FARM [40866700]",null],["EDRPOU code","40866700",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 209,445,141",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363902",null],["Reference","UA-2276690",null],["Reference","UA-2276691",null],["Reference","UA-2276692",null],["Reference","UA-2276837",null],["Reference","UA-24068",null],["Reference","UA-29684",null],["Reference","UA-29685",null],["Reference","UA-36160",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276690,UA-2276691,UA-2276692,UA-2276837,UA-24068,UA-29684,UA-29685,UA-36160,UA-38383; contracts 378 for 209,445,141 UAH, buyers 149, latest 2023-12-22","entity":"e6c3b2e8"},{"code":"UA-2363725","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISHEM\" [40121960]","buyer":"peresheek · 3 pryznakov","amount":209126908.71,"currency":"UAH","records":210,"found":"2026-10-05","refs":["UA-2276911","UA-2279677","UA-40441","UA-40442","UA-40443","UA-40444","UA-40445","2024-07-25"],"id":"UA-2363725","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363725/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363725/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276911,UA-2279677,UA-40441,UA-40442,UA-40443,UA-40444,UA-40445; contracts 210 for 209,126,909 UAH, buyers 19, latest 2024-07-25.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISHEM\" [40121960]",null],["EDRPOU code","40121960",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 209,126,909",null],["Records behind the indicator","210",null],["Found","5 October 2026",null],["Code","UA-2363725",null],["Reference","UA-2276911",null],["Reference","UA-2279677",null],["Reference","UA-40441",null],["Reference","UA-40442",null],["Reference","UA-40443",null],["Reference","UA-40444",null],["Reference","UA-40445",null],["Reference","2024-07-25",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276911,UA-2279677,UA-40441,UA-40442,UA-40443,UA-40444,UA-40445; contracts 210 for 209,126,909 UAH, buyers 19, latest 2024-07-25","entity":"17234950"},{"code":"UA-2363853","indicator":"Several indicators on one party","class_b":false,"subject":"Tovrystvo z obmezhenoiu vidpovidalnistiu \"ARM-EKO\" [33001226]","buyer":"peresheek · 4 pryznakov","amount":207911749.73,"currency":"UAH","records":283,"found":"2026-10-05","refs":["UA-2276612","UA-2276783","UA-2272083","UA-2281017","UA-36429","UA-36430","2026-08-11"],"id":"UA-2363853","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363853/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363853/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CARTEL,CORRUPT_LINK,COURT,DASU; findings UA-2276612,UA-2276783,UA-2272083,UA-2281017,UA-36429,UA-36430; contracts 283 for 207,911,750 UAH, buyers 130, latest 2026-08-11.","facts":[["Company / subject","Tovrystvo z obmezhenoiu vidpovidalnistiu \"ARM-EKO\" [33001226]",null],["EDRPOU code","33001226",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 207,911,750",null],["Records behind the indicator","283",null],["Found","5 October 2026",null],["Code","UA-2363853",null],["Reference","UA-2276612",null],["Reference","UA-2276783",null],["Reference","UA-2272083",null],["Reference","UA-2281017",null],["Reference","UA-36429",null],["Reference","UA-36430",null],["Reference","2026-08-11",null]],"summary":"code in 4 different indicators: CARTEL,CORRUPT_LINK,COURT,DASU; findings UA-2276612,UA-2276783,UA-2272083,UA-2281017,UA-36429,UA-36430; contracts 283 for 207,911,750 UAH, buyers 130, latest 2026-08-11","entity":"a71c46a7"},{"code":"UA-2776353","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva \"Teplovyk\" Starokostiantynivskoi miskoi rady [14151464]","buyer":"peresheek · 4 pryznakov","amount":205745678.12,"currency":"UAH","records":135,"found":"2026-10-05","refs":["UA-2267889","UA-2272638","UA-25695","UA-2264879","UA-2770998","UA-2770999","UA-2771000","2026-02-25"],"id":"UA-2776353","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776353/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776353/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PLAN_SPLIT; findings UA-2267889,UA-2272638,UA-25695,UA-2264879,UA-2770998,UA-2770999,UA-2771000; contracts 135 for 205,745,678 UAH, buyers 20, latest 2026-02-25.","facts":[["Company / subject","komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva \"Teplovyk\" Starokostiantynivskoi miskoi rady [14151464]",null],["EDRPOU code","14151464",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 205,745,678",null],["Records behind the indicator","135",null],["Found","5 October 2026",null],["Code","UA-2776353",null],["Reference","UA-2267889",null],["Reference","UA-2272638",null],["Reference","UA-25695",null],["Reference","UA-2264879",null],["Reference","UA-2770998",null],["Reference","UA-2770999",null],["Reference","UA-2771000",null],["Reference","2026-02-25",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PLAN_SPLIT; findings UA-2267889,UA-2272638,UA-25695,UA-2264879,UA-2770998,UA-2770999,UA-2771000; contracts 135 for 205,745,678 UAH, buyers 20, latest 2026-02-25","entity":"3004fcde"},{"code":"UA-2776359","indicator":"Several indicators on one party","class_b":false,"subject":"kp poltavavodokanal [03361661]","buyer":"peresheek · 4 pryznakov","amount":205646187.19,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277751","UA-2281271","UA-2264870","UA-2768352","UA-2362072","UA-2362073","UA-2768353","UA-2768354"],"id":"UA-2776359","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776359/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776359/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2277751,UA-2281271,UA-2264870,UA-2768352,UA-2362072,UA-2362073,UA-2768353,UA-2768354,UA-2768355,UA-2768356,UA-2362074,UA-2275016; contracts 2158 for 205,646,187 UAH, buyers 331, latest 2026-07-27.","facts":[["Company / subject","kp poltavavodokanal [03361661]",null],["EDRPOU code","03361661",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 205,646,187",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776359",null],["Reference","UA-2277751",null],["Reference","UA-2281271",null],["Reference","UA-2264870",null],["Reference","UA-2768352",null],["Reference","UA-2362072",null],["Reference","UA-2362073",null],["Reference","UA-2768353",null],["Reference","UA-2768354",null]],"summary":"code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2277751,UA-2281271,UA-2264870,UA-2768352,UA-2362072,UA-2362073,UA-2768353,UA-2768354,UA-2768355,UA-2768356,UA-2362074,UA-2275016; contracts 2158 for 205,646,187 UAH, buyers 331, latest 2026-07-27","entity":"e7eb6b4a"},{"code":"UA-2776146","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Romnykomunteplo\" Romenskoi miskoi rady\" [33219263]","buyer":"peresheek · 3 pryznakov","amount":202789163.41,"currency":"UAH","records":144,"found":"2026-10-05","refs":["UA-25502","UA-25631","UA-2264849","UA-2768126","UA-2768127","UA-2362019","UA-2768993","2026-02-02"],"id":"UA-2776146","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776146/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776146/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25502,UA-25631,UA-2264849,UA-2768126,UA-2768127,UA-2362019,UA-2768993; contracts 144 for 202,789,163 UAH, buyers 39, latest 2026-02-02.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Romnykomunteplo\" Romenskoi miskoi rady\" [33219263]",null],["EDRPOU code","33219263",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 202,789,163",null],["Records behind the indicator","144",null],["Found","5 October 2026",null],["Code","UA-2776146",null],["Reference","UA-25502",null],["Reference","UA-25631",null],["Reference","UA-2264849",null],["Reference","UA-2768126",null],["Reference","UA-2768127",null],["Reference","UA-2362019",null],["Reference","UA-2768993",null],["Reference","2026-02-02",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25502,UA-25631,UA-2264849,UA-2768126,UA-2768127,UA-2362019,UA-2768993; contracts 144 for 202,789,163 UAH, buyers 39, latest 2026-02-02","entity":"d80a9d4a"},{"code":"UA-2776370","indicator":"Several indicators on one party","class_b":false,"subject":"upravlinnia politsii okhorony v Ternopilskii oblasti [40108819]","buyer":"peresheek · 4 pryznakov","amount":202541387.61,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277028","UA-2277029","UA-2277030","UA-2277031","UA-2277032","UA-2277033","UA-2281108","UA-2281312"],"id":"UA-2776370","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776370/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776370/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CARTEL,COURT,DASU,PLAN_SPLIT; findings UA-2277028,UA-2277029,UA-2277030,UA-2277031,UA-2277032,UA-2277033,UA-2281108,UA-2281312,UA-44290,UA-2775218,UA-2775219; contracts 2022 for 202,541,388 UAH, buyers 355, latest 2026-04-21.","facts":[["Company / subject","upravlinnia politsii okhorony v Ternopilskii oblasti [40108819]",null],["EDRPOU code","40108819",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 202,541,388",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776370",null],["Reference","UA-2277028",null],["Reference","UA-2277029",null],["Reference","UA-2277030",null],["Reference","UA-2277031",null],["Reference","UA-2277032",null],["Reference","UA-2277033",null],["Reference","UA-2281108",null],["Reference","UA-2281312",null]],"summary":"code in 4 different indicators: CARTEL,COURT,DASU,PLAN_SPLIT; findings UA-2277028,UA-2277029,UA-2277030,UA-2277031,UA-2277032,UA-2277033,UA-2281108,UA-2281312,UA-44290,UA-2775218,UA-2775219; contracts 2022 for 202,541,388 UAH, buyers 355, latest 2026-04-21","entity":"458b987d"},{"code":"UA-2363906","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"SVITLOVODSKPOBUT\" [31678853]","buyer":"peresheek · 5 pryznakov","amount":202293281.26,"currency":"UAH","records":120,"found":"2026-10-05","refs":["UA-2272691","UA-24075","UA-28424","UA-2265222","UA-2275960","2026-03-11"],"id":"UA-2363906","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363906/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363906/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2272691,UA-24075,UA-28424,UA-2265222,UA-2275960; contracts 120 for 202,293,281 UAH, buyers 32, latest 2026-03-11.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"SVITLOVODSKPOBUT\" [31678853]",null],["EDRPOU code","31678853",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 202,293,281",null],["Records behind the indicator","120",null],["Found","5 October 2026",null],["Code","UA-2363906",null],["Reference","UA-2272691",null],["Reference","UA-24075",null],["Reference","UA-28424",null],["Reference","UA-2265222",null],["Reference","UA-2275960",null],["Reference","2026-03-11",null]],"summary":"code in 5 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR,TAX_DEBT; findings UA-2272691,UA-24075,UA-28424,UA-2265222,UA-2275960; contracts 120 for 202,293,281 UAH, buyers 32, latest 2026-03-11","entity":"80b87dd7"},{"code":"UA-2776222","indicator":"Several indicators on one party","class_b":false,"subject":"Lvivske komunalne tovarystvo \"Zaliznychneteploenerho» [20784943]","buyer":"peresheek · 3 pryznakov","amount":202045647.4,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2268105","UA-2268109","UA-1704622","UA-1704623","UA-1704624","UA-1704625","UA-1704626","UA-1704627"],"id":"UA-2776222","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776222/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776222/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2268105,UA-2268109,UA-1704622,UA-1704623,UA-1704624,UA-1704625,UA-1704626,UA-1704627,UA-1704628,UA-1704629,UA-1704630,UA-1704631,UA-1704632,UA-1704633,UA-1704634,UA-1704635,UA-1704636,UA-1704637,UA; contracts 383 for 202,045,647 UAH, buyers 163, latest 2023-12-27.","facts":[["Company / subject","Lvivske komunalne tovarystvo \"Zaliznychneteploenerho» [20784943]",null],["EDRPOU code","20784943",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 202,045,647",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776222",null],["Reference","UA-2268105",null],["Reference","UA-2268109",null],["Reference","UA-1704622",null],["Reference","UA-1704623",null],["Reference","UA-1704624",null],["Reference","UA-1704625",null],["Reference","UA-1704626",null],["Reference","UA-1704627",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2268105,UA-2268109,UA-1704622,UA-1704623,UA-1704624,UA-1704625,UA-1704626,UA-1704627,UA-1704628,UA-1704629,UA-1704630,UA-1704631,UA-1704632,UA-1704633,UA-1704634,UA-1704635,UA-1704636,UA-1704637,UA; contracts 383 for 202,045,647 UAH, buyers 163, latest 2023-12-27","entity":"6b8abedb"},{"code":"UA-2776186","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo Kyivskoi oblasnoi rady \"Pereiaslav-KHmelnytsteplomerezha\" [20598264]","buyer":"peresheek · 3 pryznakov","amount":201949221.44,"currency":"UAH","records":109,"found":"2026-10-05","refs":["UA-2267267","UA-2267869","UA-2768327","UA-2299678","UA-2768328","UA-2768329","UA-2274350","2026-02-17"],"id":"UA-2776186","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776186/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776186/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267267,UA-2267869,UA-2768327,UA-2299678,UA-2768328,UA-2768329,UA-2274350; contracts 109 for 201,949,221 UAH, buyers 26, latest 2026-02-17.","facts":[["Company / subject","Komunalne pidpryiemstvo Kyivskoi oblasnoi rady \"Pereiaslav-KHmelnytsteplomerezha\" [20598264]",null],["EDRPOU code","20598264",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 201,949,221",null],["Records behind the indicator","109",null],["Found","5 October 2026",null],["Code","UA-2776186",null],["Reference","UA-2267267",null],["Reference","UA-2267869",null],["Reference","UA-2768327",null],["Reference","UA-2299678",null],["Reference","UA-2768328",null],["Reference","UA-2768329",null],["Reference","UA-2274350",null],["Reference","2026-02-17",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267267,UA-2267869,UA-2768327,UA-2299678,UA-2768328,UA-2768329,UA-2274350; contracts 109 for 201,949,221 UAH, buyers 26, latest 2026-02-17","entity":"05e65593"},{"code":"UA-2363744","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UNIVERSAL PROM TREID» [43162051]","buyer":"peresheek · 3 pryznakov","amount":201162748.10999998,"currency":"UAH","records":50,"found":"2026-10-05","refs":["UA-23514","UA-35621","UA-35622","UA-2265038","2026-08-27"],"id":"UA-2363744","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363744/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363744/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23514,UA-35621,UA-35622,UA-2265038; contracts 50 for 201,162,748 UAH, buyers 11, latest 2026-08-27.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UNIVERSAL PROM TREID» [43162051]",null],["EDRPOU code","43162051",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 201,162,748",null],["Records behind the indicator","50",null],["Found","5 October 2026",null],["Code","UA-2363744",null],["Reference","UA-23514",null],["Reference","UA-35621",null],["Reference","UA-35622",null],["Reference","UA-2265038",null],["Reference","2026-08-27",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23514,UA-35621,UA-35622,UA-2265038; contracts 50 for 201,162,748 UAH, buyers 11, latest 2026-08-27","entity":"9d4fc07f"},{"code":"UA-2363904","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA\" [32833513]","buyer":"peresheek · 3 pryznakov","amount":200638905.26,"currency":"UAH","records":52,"found":"2026-10-05","refs":["UA-2272679","UA-43378","UA-43379","UA-2273380","UA-2273381","UA-2273382","UA-2273383","UA-2273384"],"id":"UA-2363904","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363904/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363904/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,RU_LINK; findings UA-2272679,UA-43378,UA-43379,UA-2273380,UA-2273381,UA-2273382,UA-2273383,UA-2273384,UA-2273385,UA-2273386,UA-2273387,UA-2273388,UA-2273419,UA-2273420,UA-2273421; contracts 52 for 200,638,905 UAH, buyers 12, latest 2026-09-09.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"VPT-UKRAINA\" [32833513]",null],["EDRPOU code","32833513",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 200,638,905",null],["Records behind the indicator","52",null],["Found","5 October 2026",null],["Code","UA-2363904",null],["Reference","UA-2272679",null],["Reference","UA-43378",null],["Reference","UA-43379",null],["Reference","UA-2273380",null],["Reference","UA-2273381",null],["Reference","UA-2273382",null],["Reference","UA-2273383",null],["Reference","UA-2273384",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,RU_LINK; findings UA-2272679,UA-43378,UA-43379,UA-2273380,UA-2273381,UA-2273382,UA-2273383,UA-2273384,UA-2273385,UA-2273386,UA-2273387,UA-2273388,UA-2273419,UA-2273420,UA-2273421; contracts 52 for 200,638,905 UAH, buyers 12, latest 2026-09-09","entity":"9f9c30e8"},{"code":"UA-2776275","indicator":"Several indicators on one party","class_b":false,"subject":"Ternopilvodokanal [03353845]","buyer":"peresheek · 3 pryznakov","amount":200158211.32,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2267793","UA-2271099","UA-25633","UA-2770791","UA-2770792","UA-2770793","2026-02-19"],"id":"UA-2776275","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776275/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776275/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2267793,UA-2271099,UA-25633,UA-2770791,UA-2770792,UA-2770793; contracts 1207 for 200,158,211 UAH, buyers 204, latest 2026-02-19.","facts":[["Company / subject","Ternopilvodokanal [03353845]",null],["EDRPOU code","03353845",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 200,158,211",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776275",null],["Reference","UA-2267793",null],["Reference","UA-2271099",null],["Reference","UA-25633",null],["Reference","UA-2770791",null],["Reference","UA-2770792",null],["Reference","UA-2770793",null],["Reference","2026-02-19",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2267793,UA-2271099,UA-25633,UA-2770791,UA-2770792,UA-2770793; contracts 1207 for 200,158,211 UAH, buyers 204, latest 2026-02-19","entity":"a04c7b73"},{"code":"UA-2363762","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"peresheek · 3 pryznakov","amount":198886245.802,"currency":"UAH","records":65,"found":"2026-10-05","refs":["UA-2280312","UA-28935","UA-28936","UA-28937","UA-28938","UA-2262601","UA-2262602","UA-2262603"],"id":"UA-2363762","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363762/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363762/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2280312,UA-28935,UA-28936,UA-28937,UA-28938,UA-2262601,UA-2262602,UA-2262603,UA-2262604,UA-2262605,UA-2262606,UA-2262607,UA-2262608,UA-2262609,UA-2262610,UA-2262611,UA-2262612,UA-2262613,UA-2262614; contracts 65 for 198,886,246 UAH, buyers 52, latest 2025-12-24.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 198,886,246",null],["Records behind the indicator","65",null],["Found","5 October 2026",null],["Code","UA-2363762",null],["Reference","UA-2280312",null],["Reference","UA-28935",null],["Reference","UA-28936",null],["Reference","UA-28937",null],["Reference","UA-28938",null],["Reference","UA-2262601",null],["Reference","UA-2262602",null],["Reference","UA-2262603",null]],"summary":"code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2280312,UA-28935,UA-28936,UA-28937,UA-28938,UA-2262601,UA-2262602,UA-2262603,UA-2262604,UA-2262605,UA-2262606,UA-2262607,UA-2262608,UA-2262609,UA-2262610,UA-2262611,UA-2262612,UA-2262613,UA-2262614; contracts 65 for 198,886,246 UAH, buyers 52, latest 2025-12-24","entity":"7cd5a03b"},{"code":"UA-2363810","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «VEUTTEPLOTEKH» [39441984]","buyer":"peresheek · 3 pryznakov","amount":190484470.81,"currency":"UAH","records":75,"found":"2026-10-05","refs":["UA-23793","UA-30665","UA-30666","UA-30667","UA-30668","UA-30669","UA-30670","UA-30671"],"id":"UA-2363810","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363810/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363810/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23793,UA-30665,UA-30666,UA-30667,UA-30668,UA-30669,UA-30670,UA-30671,UA-39096,UA-2265105; contracts 75 for 190,484,471 UAH, buyers 54, latest 2025-11-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «VEUTTEPLOTEKH» [39441984]",null],["EDRPOU code","39441984",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 190,484,471",null],["Records behind the indicator","75",null],["Found","5 October 2026",null],["Code","UA-2363810",null],["Reference","UA-23793",null],["Reference","UA-30665",null],["Reference","UA-30666",null],["Reference","UA-30667",null],["Reference","UA-30668",null],["Reference","UA-30669",null],["Reference","UA-30670",null],["Reference","UA-30671",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23793,UA-30665,UA-30666,UA-30667,UA-30668,UA-30669,UA-30670,UA-30671,UA-39096,UA-2265105; contracts 75 for 190,484,471 UAH, buyers 54, latest 2025-11-25","entity":"31645d6f"},{"code":"UA-2776367","indicator":"Several indicators on one party","class_b":false,"subject":"pro zakupivliu: Aktsionerne tovarystvo \"Operator hazorozpodilnoi systemy \"Lvivhaz\" [03349039]","buyer":"peresheek · 3 pryznakov","amount":190426202.78,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277146","UA-2281283","UA-2264733","UA-2360537","2026-08-18"],"id":"UA-2776367","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776367/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776367/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2277146,UA-2281283,UA-2264733,UA-2360537; contracts 3804 for 190,426,203 UAH, buyers 881, latest 2026-08-18.","facts":[["Company / subject","pro zakupivliu: Aktsionerne tovarystvo \"Operator hazorozpodilnoi systemy \"Lvivhaz\" [03349039]",null],["EDRPOU code","03349039",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 190,426,203",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776367",null],["Reference","UA-2277146",null],["Reference","UA-2281283",null],["Reference","UA-2264733",null],["Reference","UA-2360537",null],["Reference","2026-08-18",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2277146,UA-2281283,UA-2264733,UA-2360537; contracts 3804 for 190,426,203 UAH, buyers 881, latest 2026-08-18","entity":"28aa2a74"},{"code":"UA-2776193","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo\"Vyrobnyche upravlinnia komunalnoho hospodarstva\" [03363720]","buyer":"peresheek · 5 pryznakov","amount":190104505.75,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2267682","UA-2267908","UA-2277972","UA-2278096","UA-24994","UA-24995","UA-24996","UA-1704214"],"id":"UA-2776193","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776193/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776193/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2267682,UA-2267908,UA-2277972,UA-2278096,UA-24994,UA-24995,UA-24996,UA-1704214,UA-2767775,UA-2767776; contracts 513 for 190,104,506 UAH, buyers 54, latest 2026-07-15.","facts":[["Company / subject","Komunalne pidpryiemstvo\"Vyrobnyche upravlinnia komunalnoho hospodarstva\" [03363720]",null],["EDRPOU code","03363720",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 190,104,506",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776193",null],["Reference","UA-2267682",null],["Reference","UA-2267908",null],["Reference","UA-2277972",null],["Reference","UA-2278096",null],["Reference","UA-24994",null],["Reference","UA-24995",null],["Reference","UA-24996",null],["Reference","UA-1704214",null]],"summary":"code in 5 different indicators: CORRUPT_LINK,COURT,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2267682,UA-2267908,UA-2277972,UA-2278096,UA-24994,UA-24995,UA-24996,UA-1704214,UA-2767775,UA-2767776; contracts 513 for 190,104,506 UAH, buyers 54, latest 2026-07-15","entity":"ce8be2f1"},{"code":"UA-2363783","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZHYTLOSHLIAKHBUD\" [34509026]","buyer":"peresheek · 3 pryznakov","amount":189649052.08,"currency":"UAH","records":77,"found":"2026-10-05","refs":["UA-2271515","UA-2280467","UA-39821","UA-39822","UA-39823","UA-39824","UA-39825","UA-39826"],"id":"UA-2363783","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363783/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363783/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271515,UA-2280467,UA-39821,UA-39822,UA-39823,UA-39824,UA-39825,UA-39826; contracts 77 for 189,649,052 UAH, buyers 6, latest 2026-09-23.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZHYTLOSHLIAKHBUD\" [34509026]",null],["EDRPOU code","34509026",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 189,649,052",null],["Records behind the indicator","77",null],["Found","5 October 2026",null],["Code","UA-2363783",null],["Reference","UA-2271515",null],["Reference","UA-2280467",null],["Reference","UA-39821",null],["Reference","UA-39822",null],["Reference","UA-39823",null],["Reference","UA-39824",null],["Reference","UA-39825",null],["Reference","UA-39826",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271515,UA-2280467,UA-39821,UA-39822,UA-39823,UA-39824,UA-39825,UA-39826; contracts 77 for 189,649,052 UAH, buyers 6, latest 2026-09-23","entity":"a2031e37"},{"code":"UA-2363802","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «I.B.K. Development» [41286491]","buyer":"peresheek · 3 pryznakov","amount":188835868.21,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2280668","UA-38957","UA-38958","UA-38959","UA-38960","UA-2265228","2025-12-26"],"id":"UA-2363802","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363802/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363802/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280668,UA-38957,UA-38958,UA-38959,UA-38960,UA-2265228; contracts 19 for 188,835,868 UAH, buyers 4, latest 2025-12-26.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «I.B.K. Development» [41286491]",null],["EDRPOU code","41286491",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 188,835,868",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363802",null],["Reference","UA-2280668",null],["Reference","UA-38957",null],["Reference","UA-38958",null],["Reference","UA-38959",null],["Reference","UA-38960",null],["Reference","UA-2265228",null],["Reference","2025-12-26",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280668,UA-38957,UA-38958,UA-38959,UA-38960,UA-2265228; contracts 19 for 188,835,868 UAH, buyers 4, latest 2025-12-26","entity":"ad53e659"},{"code":"UA-2776362","indicator":"Several indicators on one party","class_b":false,"subject":"miske komunalne pidpryiemstvo \"Mykolaivvodokanal\" [31448144]","buyer":"peresheek · 3 pryznakov","amount":184349052.77,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278189","UA-2281273","UA-2360384","UA-2771847","UA-2771848","UA-2771849","UA-2362568","UA-2362569"],"id":"UA-2776362","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776362/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776362/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_OVER,PLAN_SPLIT; findings UA-2278189,UA-2281273,UA-2360384,UA-2771847,UA-2771848,UA-2771849,UA-2362568,UA-2362569,UA-2362570; contracts 1016 for 184,349,053 UAH, buyers 238, latest 2026-05-26.","facts":[["Company / subject","miske komunalne pidpryiemstvo \"Mykolaivvodokanal\" [31448144]",null],["EDRPOU code","31448144",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 184,349,053",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776362",null],["Reference","UA-2278189",null],["Reference","UA-2281273",null],["Reference","UA-2360384",null],["Reference","UA-2771847",null],["Reference","UA-2771848",null],["Reference","UA-2771849",null],["Reference","UA-2362568",null],["Reference","UA-2362569",null]],"summary":"code in 3 different indicators: COURT,PLAN_OVER,PLAN_SPLIT; findings UA-2278189,UA-2281273,UA-2360384,UA-2771847,UA-2771848,UA-2771849,UA-2362568,UA-2362569,UA-2362570; contracts 1016 for 184,349,053 UAH, buyers 238, latest 2026-05-26","entity":"d8f1f5ee"},{"code":"UA-2363787","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompleks ekolohichnykh sporud\" [31434346]","buyer":"peresheek · 3 pryznakov","amount":183095110.44,"currency":"UAH","records":128,"found":"2026-10-05","refs":["UA-23673","UA-2265139","UA-2276338","2026-08-31"],"id":"UA-2363787","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363787/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363787/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23673,UA-2265139,UA-2276338; contracts 128 for 183,095,110 UAH, buyers 44, latest 2026-08-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kompleks ekolohichnykh sporud\" [31434346]",null],["EDRPOU code","31434346",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 183,095,110",null],["Records behind the indicator","128",null],["Found","5 October 2026",null],["Code","UA-2363787",null],["Reference","UA-23673",null],["Reference","UA-2265139",null],["Reference","UA-2276338",null],["Reference","2026-08-31",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23673,UA-2265139,UA-2276338; contracts 128 for 183,095,110 UAH, buyers 44, latest 2026-08-31","entity":"e6e99434"},{"code":"UA-2363877","indicator":"Several indicators on one party","class_b":false,"subject":"IUO TOV \"Marko LTD\" [30284125]","buyer":"peresheek · 3 pryznakov","amount":182898770.25,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2272580","UA-43625","UA-1512447","2026-09-04"],"id":"UA-2363877","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363877/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363877/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2272580,UA-43625,UA-1512447; contracts 524 for 182,898,770 UAH, buyers 226, latest 2026-09-04.","facts":[["Company / subject","IUO TOV \"Marko LTD\" [30284125]",null],["EDRPOU code","30284125",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 182,898,770",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363877",null],["Reference","UA-2272580",null],["Reference","UA-43625",null],["Reference","UA-1512447",null],["Reference","2026-09-04",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2272580,UA-43625,UA-1512447; contracts 524 for 182,898,770 UAH, buyers 226, latest 2026-09-04","entity":"9ceb6515"},{"code":"UA-2363563","indicator":"Several indicators on one party","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII \"UKRSPETSEKSPORT\" - DERZHAVNE HOSPROZRAKHUNKOVE ZOVNISHNOTORHIVELNE PIDPRYIEMSTVO \"SPETSTEKHNOEKSPORT\" [30019335]","buyer":"peresheek · 3 pryznakov","amount":178252376.43,"currency":"UAH","records":17,"found":"2026-10-05","refs":["UA-24668","UA-2264765","UA-1703426","UA-1703427","2026-08-10"],"id":"UA-2363563","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363563/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363563/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,EDR_DEAD; findings UA-24668,UA-2264765,UA-1703426,UA-1703427; contracts 17 for 178,252,376 UAH, buyers 13, latest 2026-08-10.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII \"UKRSPETSEKSPORT\" - DERZHAVNE HOSPROZRAKHUNKOVE ZOVNISHNOTORHIVELNE PIDPRYIEMSTVO \"SPETSTEKHNOEKSPORT\" [30019335]",null],["EDRPOU code","30019335",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 178,252,376",null],["Records behind the indicator","17",null],["Found","5 October 2026",null],["Code","UA-2363563",null],["Reference","UA-24668",null],["Reference","UA-2264765",null],["Reference","UA-1703426",null],["Reference","UA-1703427",null],["Reference","2026-08-10",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,EDR_DEAD; findings UA-24668,UA-2264765,UA-1703426,UA-1703427; contracts 17 for 178,252,376 UAH, buyers 13, latest 2026-08-10","entity":"1aeaac44"},{"code":"UA-2363722","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVCHEH INZHENERYNH\" [42743490]","buyer":"peresheek · 3 pryznakov","amount":177744790.64,"currency":"UAH","records":12,"found":"2026-10-05","refs":["UA-2276878","UA-40082","UA-2265138","2025-12-09"],"id":"UA-2363722","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363722/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363722/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276878,UA-40082,UA-2265138; contracts 12 for 177,744,791 UAH, buyers 8, latest 2025-12-09.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVCHEH INZHENERYNH\" [42743490]",null],["EDRPOU code","42743490",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 177,744,791",null],["Records behind the indicator","12",null],["Found","5 October 2026",null],["Code","UA-2363722",null],["Reference","UA-2276878",null],["Reference","UA-40082",null],["Reference","UA-2265138",null],["Reference","2025-12-09",null]],"summary":"code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2276878,UA-40082,UA-2265138; contracts 12 for 177,744,791 UAH, buyers 8, latest 2025-12-09","entity":"d3143e1b"},{"code":"UA-2363835","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SM Bildinh» [42913301]","buyer":"peresheek · 3 pryznakov","amount":176699472.91,"currency":"UAH","records":29,"found":"2026-10-05","refs":["UA-2271925","UA-23873","UA-41466","UA-41467","UA-41468","2026-09-21"],"id":"UA-2363835","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363835/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363835/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271925,UA-23873,UA-41466,UA-41467,UA-41468; contracts 29 for 176,699,473 UAH, buyers 10, latest 2026-09-21.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SM Bildinh» [42913301]",null],["EDRPOU code","42913301",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 176,699,473",null],["Records behind the indicator","29",null],["Found","5 October 2026",null],["Code","UA-2363835",null],["Reference","UA-2271925",null],["Reference","UA-23873",null],["Reference","UA-41466",null],["Reference","UA-41467",null],["Reference","UA-41468",null],["Reference","2026-09-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271925,UA-23873,UA-41466,UA-41467,UA-41468; contracts 29 for 176,699,473 UAH, buyers 10, latest 2026-09-21","entity":"cc8e7883"},{"code":"UA-2776253","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo «Natsionalna enerhetychna kompaniia «Ukrenerho» [00100227]","buyer":"peresheek · 5 pryznakov","amount":176373124.005,"currency":"UAH","records":56,"found":"2026-10-05","refs":["UA-2278360","UA-2278606","UA-27384","UA-2264942","UA-2772639","UA-2772640","UA-2772641","UA-2772642"],"id":"UA-2776253","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776253/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776253/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278360,UA-2278606,UA-27384,UA-2264942,UA-2772639,UA-2772640,UA-2772641,UA-2772642,UA-2772643,UA-2772644,UA-2772645,UA-2772646,UA-2362708,UA-2772647,UA-2772648,UA-2772649,UA-2772650,UA-2772651,UA-2; contracts 56 for 176,373,124 UAH, buyers 26, latest 2026-05-27.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo «Natsionalna enerhetychna kompaniia «Ukrenerho» [00100227]",null],["EDRPOU code","00100227",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 176,373,124",null],["Records behind the indicator","56",null],["Found","5 October 2026",null],["Code","UA-2776253",null],["Reference","UA-2278360",null],["Reference","UA-2278606",null],["Reference","UA-27384",null],["Reference","UA-2264942",null],["Reference","UA-2772639",null],["Reference","UA-2772640",null],["Reference","UA-2772641",null],["Reference","UA-2772642",null]],"summary":"code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278360,UA-2278606,UA-27384,UA-2264942,UA-2772639,UA-2772640,UA-2772641,UA-2772642,UA-2772643,UA-2772644,UA-2772645,UA-2772646,UA-2362708,UA-2772647,UA-2772648,UA-2772649,UA-2772650,UA-2772651,UA-2; contracts 56 for 176,373,124 UAH, buyers 26, latest 2026-05-27","entity":"84aef5f9"},{"code":"UA-2363706","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEUT\" [43167594]","buyer":"peresheek · 3 pryznakov","amount":175341672.9,"currency":"UAH","records":50,"found":"2026-10-05","refs":["UA-2279317","UA-29133","UA-29134","UA-2265077","2025-12-26"],"id":"UA-2363706","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363706/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363706/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279317,UA-29133,UA-29134,UA-2265077; contracts 50 for 175,341,673 UAH, buyers 10, latest 2025-12-26.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMAHISTRAL INVEUT\" [43167594]",null],["EDRPOU code","43167594",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 175,341,673",null],["Records behind the indicator","50",null],["Found","5 October 2026",null],["Code","UA-2363706",null],["Reference","UA-2279317",null],["Reference","UA-29133",null],["Reference","UA-29134",null],["Reference","UA-2265077",null],["Reference","2025-12-26",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279317,UA-29133,UA-29134,UA-2265077; contracts 50 for 175,341,673 UAH, buyers 10, latest 2025-12-26","entity":"a9e9444c"},{"code":"UA-2363793","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMKONT\" [31779471]","buyer":"peresheek · 3 pryznakov","amount":172828375.83,"currency":"UAH","records":123,"found":"2026-10-05","refs":["UA-2271641","UA-23711","UA-37366","UA-37367","UA-37368","UA-37369","UA-37370","2026-08-31"],"id":"UA-2363793","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363793/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363793/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271641,UA-23711,UA-37366,UA-37367,UA-37368,UA-37369,UA-37370; contracts 123 for 172,828,376 UAH, buyers 32, latest 2026-08-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMKONT\" [31779471]",null],["EDRPOU code","31779471",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 172,828,376",null],["Records behind the indicator","123",null],["Found","5 October 2026",null],["Code","UA-2363793",null],["Reference","UA-2271641",null],["Reference","UA-23711",null],["Reference","UA-37366",null],["Reference","UA-37367",null],["Reference","UA-37368",null],["Reference","UA-37369",null],["Reference","UA-37370",null],["Reference","2026-08-31",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271641,UA-23711,UA-37366,UA-37367,UA-37368,UA-37369,UA-37370; contracts 123 for 172,828,376 UAH, buyers 32, latest 2026-08-31","entity":"abf288ed"},{"code":"UA-2776240","indicator":"Several indicators on one party","class_b":false,"subject":"Oblasne komunalne vyrobnyche pidpryiemstvo \"Dnipro-Kirovohrad\" [03346822]","buyer":"peresheek · 3 pryznakov","amount":171527464.612,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25934","UA-25948","UA-2264897","UA-2772295","UA-2772296","UA-2772297","UA-2772298","UA-2362639"],"id":"UA-2776240","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776240/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776240/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25934,UA-25948,UA-2264897,UA-2772295,UA-2772296,UA-2772297,UA-2772298,UA-2362639,UA-2772299,UA-2772300,UA-2772301,UA-2772302,UA-2772303,UA-2362640,UA-2772304,UA-2772305,UA-2772306,UA-2772307,UA-277; contracts 3090 for 171,527,465 UAH, buyers 281, latest 2026-03-04.","facts":[["Company / subject","Oblasne komunalne vyrobnyche pidpryiemstvo \"Dnipro-Kirovohrad\" [03346822]",null],["EDRPOU code","03346822",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 171,527,465",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776240",null],["Reference","UA-25934",null],["Reference","UA-25948",null],["Reference","UA-2264897",null],["Reference","UA-2772295",null],["Reference","UA-2772296",null],["Reference","UA-2772297",null],["Reference","UA-2772298",null],["Reference","UA-2362639",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25934,UA-25948,UA-2264897,UA-2772295,UA-2772296,UA-2772297,UA-2772298,UA-2362639,UA-2772299,UA-2772300,UA-2772301,UA-2772302,UA-2772303,UA-2362640,UA-2772304,UA-2772305,UA-2772306,UA-2772307,UA-277; contracts 3090 for 171,527,465 UAH, buyers 281, latest 2026-03-04","entity":"37b705e2"},{"code":"UA-2776084","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavnyi pidpryiemstvo \"Ukrainskyi derzhavnyi tsentr radiochastot\" [01181765]","buyer":"peresheek · 4 pryznakov","amount":166218695.5,"currency":"UAH","records":119,"found":"2026-10-05","refs":["UA-2266434","UA-2266484","UA-22483","UA-1703307","UA-2766174","2026-09-17"],"id":"UA-2776084","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776084/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776084/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2266434,UA-2266484,UA-22483,UA-1703307,UA-2766174; contracts 119 for 166,218,696 UAH, buyers 53, latest 2026-09-17.","facts":[["Company / subject","Derzhavnyi pidpryiemstvo \"Ukrainskyi derzhavnyi tsentr radiochastot\" [01181765]",null],["EDRPOU code","01181765",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 166,218,696",null],["Records behind the indicator","119",null],["Found","5 October 2026",null],["Code","UA-2776084",null],["Reference","UA-2266434",null],["Reference","UA-2266484",null],["Reference","UA-22483",null],["Reference","UA-1703307",null],["Reference","UA-2766174",null],["Reference","2026-09-17",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2266434,UA-2266484,UA-22483,UA-1703307,UA-2766174; contracts 119 for 166,218,696 UAH, buyers 53, latest 2026-09-17","entity":"10e64299"},{"code":"UA-2776191","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo „Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda” [03344326]","buyer":"peresheek · 3 pryznakov","amount":165906649.39,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2264856","UA-2768538","UA-2768539","UA-2362100","UA-2362101","UA-2768540","UA-2274381","2026-03-30"],"id":"UA-2776191","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776191/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776191/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264856,UA-2768538,UA-2768539,UA-2362100,UA-2362101,UA-2768540,UA-2274381; contracts 1022 for 165,906,649 UAH, buyers 204, latest 2026-03-30.","facts":[["Company / subject","Komunalne pidpryiemstvo „Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda” [03344326]",null],["EDRPOU code","03344326",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 165,906,649",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776191",null],["Reference","UA-2264856",null],["Reference","UA-2768538",null],["Reference","UA-2768539",null],["Reference","UA-2362100",null],["Reference","UA-2362101",null],["Reference","UA-2768540",null],["Reference","UA-2274381",null],["Reference","2026-03-30",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264856,UA-2768538,UA-2768539,UA-2362100,UA-2362101,UA-2768540,UA-2274381; contracts 1022 for 165,906,649 UAH, buyers 204, latest 2026-03-30","entity":"c94013ff"},{"code":"UA-2776301","indicator":"Several indicators on one party","class_b":false,"subject":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318]","buyer":"peresheek · 4 pryznakov","amount":163510981.16,"currency":"UAH","records":117,"found":"2026-10-05","refs":["UA-2282590","UA-2282591","UA-2282592","UA-2282593","UA-2282594","UA-2282595","UA-2282596","UA-2282597"],"id":"UA-2776301","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776301/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776301/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2282590,UA-2282591,UA-2282592,UA-2282593,UA-2282594,UA-2282595,UA-2282596,UA-2282597,UA-2282681,UA-2282682,UA-2282683,UA-2282721,UA-2282759,UA-2282763,UA-2282780,UA-2282781,UA-2283008,UA-2283009,UA; contracts 117 for 163,510,981 UAH, buyers 25, latest 2026-02-09.","facts":[["Company / subject","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318]",null],["EDRPOU code","31476318",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 163,510,981",null],["Records behind the indicator","117",null],["Found","5 October 2026",null],["Code","UA-2776301",null],["Reference","UA-2282590",null],["Reference","UA-2282591",null],["Reference","UA-2282592",null],["Reference","UA-2282593",null],["Reference","UA-2282594",null],["Reference","UA-2282595",null],["Reference","UA-2282596",null],["Reference","UA-2282597",null]],"summary":"code in 4 different indicators: BANKRUPT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2282590,UA-2282591,UA-2282592,UA-2282593,UA-2282594,UA-2282595,UA-2282596,UA-2282597,UA-2282681,UA-2282682,UA-2282683,UA-2282721,UA-2282759,UA-2282763,UA-2282780,UA-2282781,UA-2283008,UA-2283009,UA; contracts 117 for 163,510,981 UAH, buyers 25, latest 2026-02-09","entity":"c428074a"},{"code":"UA-2363730","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]","buyer":"peresheek · 3 pryznakov","amount":162709800.41,"currency":"UAH","records":146,"found":"2026-10-05","refs":["UA-2270738","UA-34321","UA-34322","UA-34323","UA-2263102","UA-2263103","UA-2263104","UA-2263105"],"id":"UA-2363730","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363730/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363730/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270738,UA-34321,UA-34322,UA-34323,UA-2263102,UA-2263103,UA-2263104,UA-2263105,UA-2263106,UA-2263107,UA-2263108,UA-2263109,UA-2263206,UA-2264266,UA-2264267,UA-2264268,UA-2264269,UA-2264270,UA-22642; contracts 146 for 162,709,800 UAH, buyers 30, latest 2026-09-08.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 162,709,800",null],["Records behind the indicator","146",null],["Found","5 October 2026",null],["Code","UA-2363730",null],["Reference","UA-2270738",null],["Reference","UA-34321",null],["Reference","UA-34322",null],["Reference","UA-34323",null],["Reference","UA-2263102",null],["Reference","UA-2263103",null],["Reference","UA-2263104",null],["Reference","UA-2263105",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270738,UA-34321,UA-34322,UA-34323,UA-2263102,UA-2263103,UA-2263104,UA-2263105,UA-2263106,UA-2263107,UA-2263108,UA-2263109,UA-2263206,UA-2264266,UA-2264267,UA-2264268,UA-2264269,UA-2264270,UA-22642; contracts 146 for 162,709,800 UAH, buyers 30, latest 2026-09-08","entity":"377528a4"},{"code":"UA-2363683","indicator":"Several indicators on one party","class_b":false,"subject":"Publichne aktsionerne tovarystvo \"Sumbud\" [14017843]","buyer":"peresheek · 4 pryznakov","amount":162610091.79,"currency":"UAH","records":26,"found":"2026-10-05","refs":["UA-22905","UA-24343","UA-24344","UA-27327","UA-27328","UA-27329","UA-28329","UA-2264921"],"id":"UA-2363683","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363683/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363683/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-22905,UA-24343,UA-24344,UA-27327,UA-27328,UA-27329,UA-28329,UA-2264921,UA-2274656; contracts 26 for 162,610,092 UAH, buyers 11, latest 2026-04-24.","facts":[["Company / subject","Publichne aktsionerne tovarystvo \"Sumbud\" [14017843]",null],["EDRPOU code","14017843",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 162,610,092",null],["Records behind the indicator","26",null],["Found","5 October 2026",null],["Code","UA-2363683",null],["Reference","UA-22905",null],["Reference","UA-24343",null],["Reference","UA-24344",null],["Reference","UA-27327",null],["Reference","UA-27328",null],["Reference","UA-27329",null],["Reference","UA-28329",null],["Reference","UA-2264921",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,TAX_DEBT; findings UA-22905,UA-24343,UA-24344,UA-27327,UA-27328,UA-27329,UA-28329,UA-2264921,UA-2274656; contracts 26 for 162,610,092 UAH, buyers 11, latest 2026-04-24","entity":"9ccd3e70"},{"code":"UA-2363669","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Artembud\" [36856010]","buyer":"peresheek · 3 pryznakov","amount":162358273.14,"currency":"UAH","records":91,"found":"2026-10-05","refs":["UA-22840","UA-27473","UA-27474","UA-27475","UA-27476","UA-2264947","2026-09-28"],"id":"UA-2363669","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363669/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363669/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-22840,UA-27473,UA-27474,UA-27475,UA-27476,UA-2264947; contracts 91 for 162,358,273 UAH, buyers 20, latest 2026-09-28.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Artembud\" [36856010]",null],["EDRPOU code","36856010",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 162,358,273",null],["Records behind the indicator","91",null],["Found","5 October 2026",null],["Code","UA-2363669",null],["Reference","UA-22840",null],["Reference","UA-27473",null],["Reference","UA-27474",null],["Reference","UA-27475",null],["Reference","UA-27476",null],["Reference","UA-2264947",null],["Reference","2026-09-28",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-22840,UA-27473,UA-27474,UA-27475,UA-27476,UA-2264947; contracts 91 for 162,358,273 UAH, buyers 20, latest 2026-09-28","entity":"cce2b72c"},{"code":"UA-2363780","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"DSZ\" [34914426]","buyer":"peresheek · 4 pryznakov","amount":160346297.13,"currency":"UAH","records":39,"found":"2026-10-05","refs":["UA-2276710","UA-2276714","UA-2276864","UA-2280446","UA-31381","UA-31382","UA-2265122","2026-06-09"],"id":"UA-2363780","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363780/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363780/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CARTEL,COURT,DASU,DEBTOR; findings UA-2276710,UA-2276714,UA-2276864,UA-2280446,UA-31381,UA-31382,UA-2265122; contracts 39 for 160,346,297 UAH, buyers 11, latest 2026-06-09.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"DSZ\" [34914426]",null],["EDRPOU code","34914426",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 160,346,297",null],["Records behind the indicator","39",null],["Found","5 October 2026",null],["Code","UA-2363780",null],["Reference","UA-2276710",null],["Reference","UA-2276714",null],["Reference","UA-2276864",null],["Reference","UA-2280446",null],["Reference","UA-31381",null],["Reference","UA-31382",null],["Reference","UA-2265122",null],["Reference","2026-06-09",null]],"summary":"code in 4 different indicators: CARTEL,COURT,DASU,DEBTOR; findings UA-2276710,UA-2276714,UA-2276864,UA-2280446,UA-31381,UA-31382,UA-2265122; contracts 39 for 160,346,297 UAH, buyers 11, latest 2026-06-09","entity":"f9eaeb4f"},{"code":"UA-2363742","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VIK TEKHNOLOHII» [36486467]","buyer":"peresheek · 3 pryznakov","amount":154004530.11,"currency":"UAH","records":56,"found":"2026-10-05","refs":["UA-2270959","UA-2280074","UA-30496","2026-04-29"],"id":"UA-2363742","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363742/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363742/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270959,UA-2280074,UA-30496; contracts 56 for 154,004,530 UAH, buyers 12, latest 2026-04-29.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VIK TEKHNOLOHII» [36486467]",null],["EDRPOU code","36486467",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 154,004,530",null],["Records behind the indicator","56",null],["Found","5 October 2026",null],["Code","UA-2363742",null],["Reference","UA-2270959",null],["Reference","UA-2280074",null],["Reference","UA-30496",null],["Reference","2026-04-29",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270959,UA-2280074,UA-30496; contracts 56 for 154,004,530 UAH, buyers 12, latest 2026-04-29","entity":"71a6f8a1"},{"code":"UA-2776281","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Brokenerhiia\" [40050036]","buyer":"peresheek · 3 pryznakov","amount":153548049.47,"currency":"UAH","records":253,"found":"2026-10-05","refs":["UA-2279161","UA-2280383","UA-2773660","UA-2773661","UA-2362926","UA-2773662","UA-2773663","UA-2773664"],"id":"UA-2776281","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776281/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776281/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2279161,UA-2280383,UA-2773660,UA-2773661,UA-2362926,UA-2773662,UA-2773663,UA-2773664,UA-2773665,UA-2773666,UA-2276302; contracts 253 for 153,548,049 UAH, buyers 59, latest 2026-02-11.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Brokenerhiia\" [40050036]",null],["EDRPOU code","40050036",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 153,548,049",null],["Records behind the indicator","253",null],["Found","5 October 2026",null],["Code","UA-2776281",null],["Reference","UA-2279161",null],["Reference","UA-2280383",null],["Reference","UA-2773660",null],["Reference","UA-2773661",null],["Reference","UA-2362926",null],["Reference","UA-2773662",null],["Reference","UA-2773663",null],["Reference","UA-2773664",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2279161,UA-2280383,UA-2773660,UA-2773661,UA-2362926,UA-2773662,UA-2773663,UA-2773664,UA-2773665,UA-2773666,UA-2276302; contracts 253 for 153,548,049 UAH, buyers 59, latest 2026-02-11","entity":"1ee6d04b"},{"code":"UA-2363696","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"Mobiltrans.\" [40808771]","buyer":"peresheek · 3 pryznakov","amount":152340908.66,"currency":"UAH","records":114,"found":"2026-10-05","refs":["UA-23032","UA-27041","UA-27042","UA-27043","UA-27044","UA-27045","UA-27046","UA-2274632"],"id":"UA-2363696","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363696/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363696/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23032,UA-27041,UA-27042,UA-27043,UA-27044,UA-27045,UA-27046,UA-2274632; contracts 114 for 152,340,909 UAH, buyers 30, latest 2026-08-17.","facts":[["Company / subject","TOV \"Mobiltrans.\" [40808771]",null],["EDRPOU code","40808771",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 152,340,909",null],["Records behind the indicator","114",null],["Found","5 October 2026",null],["Code","UA-2363696",null],["Reference","UA-23032",null],["Reference","UA-27041",null],["Reference","UA-27042",null],["Reference","UA-27043",null],["Reference","UA-27044",null],["Reference","UA-27045",null],["Reference","UA-27046",null],["Reference","UA-2274632",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23032,UA-27041,UA-27042,UA-27043,UA-27044,UA-27045,UA-27046,UA-2274632; contracts 114 for 152,340,909 UAH, buyers 30, latest 2026-08-17","entity":"9ca7295d"},{"code":"UA-2363797","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Dor-Servis\" [42133695]","buyer":"peresheek · 3 pryznakov","amount":151361478.35,"currency":"UAH","records":228,"found":"2026-10-05","refs":["UA-2271734","UA-35654","UA-43844","UA-43845","UA-2276394","2025-01-03"],"id":"UA-2363797","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363797/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363797/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271734,UA-35654,UA-43844,UA-43845,UA-2276394; contracts 228 for 151,361,478 UAH, buyers 10, latest 2025-01-03.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Dor-Servis\" [42133695]",null],["EDRPOU code","42133695",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 151,361,478",null],["Records behind the indicator","228",null],["Found","5 October 2026",null],["Code","UA-2363797",null],["Reference","UA-2271734",null],["Reference","UA-35654",null],["Reference","UA-43844",null],["Reference","UA-43845",null],["Reference","UA-2276394",null],["Reference","2025-01-03",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271734,UA-35654,UA-43844,UA-43845,UA-2276394; contracts 228 for 151,361,478 UAH, buyers 10, latest 2025-01-03","entity":"6ec6c00a"},{"code":"UA-2363678","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo\"IEVROIMEKS-INVEUT\" [38533329]","buyer":"peresheek · 3 pryznakov","amount":148523199.88,"currency":"UAH","records":85,"found":"2026-10-05","refs":["UA-2276647","UA-2276648","UA-2278749","UA-27425","UA-27426","UA-27427","2025-12-24"],"id":"UA-2363678","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363678/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363678/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276647,UA-2276648,UA-2278749,UA-27425,UA-27426,UA-27427; contracts 85 for 148,523,200 UAH, buyers 15, latest 2025-12-24.","facts":[["Company / subject","Pryvatne pidpryiemstvo\"IEVROIMEKS-INVEUT\" [38533329]",null],["EDRPOU code","38533329",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 148,523,200",null],["Records behind the indicator","85",null],["Found","5 October 2026",null],["Code","UA-2363678",null],["Reference","UA-2276647",null],["Reference","UA-2276648",null],["Reference","UA-2278749",null],["Reference","UA-27425",null],["Reference","UA-27426",null],["Reference","UA-27427",null],["Reference","2025-12-24",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276647,UA-2276648,UA-2278749,UA-27425,UA-27426,UA-27427; contracts 85 for 148,523,200 UAH, buyers 15, latest 2025-12-24","entity":"d06c3756"},{"code":"UA-2363854","indicator":"Several indicators on one party","class_b":false,"subject":"Torhovyi dim \"SAN OIL\" [39197130]","buyer":"peresheek · 3 pryznakov","amount":147612467.57,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281019","UA-34812","UA-34813","UA-34814","UA-34815","UA-34816","UA-34817","UA-34818"],"id":"UA-2363854","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363854/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363854/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281019,UA-34812,UA-34813,UA-34814,UA-34815,UA-34816,UA-34817,UA-34818,UA-34819,UA-2276031; contracts 357 for 147,612,468 UAH, buyers 122, latest 2024-03-27.","facts":[["Company / subject","Torhovyi dim \"SAN OIL\" [39197130]",null],["EDRPOU code","39197130",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 147,612,468",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363854",null],["Reference","UA-2281019",null],["Reference","UA-34812",null],["Reference","UA-34813",null],["Reference","UA-34814",null],["Reference","UA-34815",null],["Reference","UA-34816",null],["Reference","UA-34817",null],["Reference","UA-34818",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2281019,UA-34812,UA-34813,UA-34814,UA-34815,UA-34816,UA-34817,UA-34818,UA-34819,UA-2276031; contracts 357 for 147,612,468 UAH, buyers 122, latest 2024-03-27","entity":"e4db98bd"},{"code":"UA-2363672","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo \"SPETSBUDSERVIS-M\" [41964727]","buyer":"peresheek · 4 pryznakov","amount":145293445.23,"currency":"UAH","records":77,"found":"2026-10-05","refs":["UA-2268972","UA-22868","UA-26896","UA-27800","UA-27801","UA-27802","UA-27803","UA-27804"],"id":"UA-2363672","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363672/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363672/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,DASU,TAX_DEBT; findings UA-2268972,UA-22868,UA-26896,UA-27800,UA-27801,UA-27802,UA-27803,UA-27804,UA-27805,UA-2274816; contracts 77 for 145,293,445 UAH, buyers 19, latest 2026-09-28.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"SPETSBUDSERVIS-M\" [41964727]",null],["EDRPOU code","41964727",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 145,293,445",null],["Records behind the indicator","77",null],["Found","5 October 2026",null],["Code","UA-2363672",null],["Reference","UA-2268972",null],["Reference","UA-22868",null],["Reference","UA-26896",null],["Reference","UA-27800",null],["Reference","UA-27801",null],["Reference","UA-27802",null],["Reference","UA-27803",null],["Reference","UA-27804",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,DASU,TAX_DEBT; findings UA-2268972,UA-22868,UA-26896,UA-27800,UA-27801,UA-27802,UA-27803,UA-27804,UA-27805,UA-2274816; contracts 77 for 145,293,445 UAH, buyers 19, latest 2026-09-28","entity":"5bf3ddf6"},{"code":"UA-2363755","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV Kostanza [39822094]","buyer":"peresheek · 3 pryznakov","amount":144793099.01,"currency":"UAH","records":68,"found":"2026-10-05","refs":["UA-2265469","UA-2280241","UA-32246","UA-32247","UA-32248","UA-32249","UA-40209","2023-07-12"],"id":"UA-2363755","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363755/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363755/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,COURT,DASU; findings UA-2265469,UA-2280241,UA-32246,UA-32247,UA-32248,UA-32249,UA-40209; contracts 68 for 144,793,099 UAH, buyers 36, latest 2023-07-12.","facts":[["Company / subject","TzOV Kostanza [39822094]",null],["EDRPOU code","39822094",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 144,793,099",null],["Records behind the indicator","68",null],["Found","5 October 2026",null],["Code","UA-2363755",null],["Reference","UA-2265469",null],["Reference","UA-2280241",null],["Reference","UA-32246",null],["Reference","UA-32247",null],["Reference","UA-32248",null],["Reference","UA-32249",null],["Reference","UA-40209",null],["Reference","2023-07-12",null]],"summary":"code in 3 different indicators: CONFLICT,COURT,DASU; findings UA-2265469,UA-2280241,UA-32246,UA-32247,UA-32248,UA-32249,UA-40209; contracts 68 for 144,793,099 UAH, buyers 36, latest 2023-07-12","entity":"6c9436c1"},{"code":"UA-2363653","indicator":"Several indicators on one party","class_b":false,"subject":"PRYVATNE AKTSIONERNE TOVARYSTVO \"SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24\" [04715664]","buyer":"peresheek · 3 pryznakov","amount":140266275.07999998,"currency":"UAH","records":4,"found":"2026-10-05","refs":["UA-22745","UA-27314","UA-2274679","2024-03-06"],"id":"UA-2363653","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363653/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363653/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22745,UA-27314,UA-2274679; contracts 4 for 140,266,275 UAH, buyers 2, latest 2024-03-06.","facts":[["Company / subject","PRYVATNE AKTSIONERNE TOVARYSTVO \"SPETSIALIZOVANE MONTAZHNE UPRAVLINNIA №24\" [04715664]",null],["EDRPOU code","04715664",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 140,266,275",null],["Records behind the indicator","4",null],["Found","5 October 2026",null],["Code","UA-2363653",null],["Reference","UA-22745",null],["Reference","UA-27314",null],["Reference","UA-2274679",null],["Reference","2024-03-06",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22745,UA-27314,UA-2274679; contracts 4 for 140,266,275 UAH, buyers 2, latest 2024-03-06","entity":"a290b71a"},{"code":"UA-2363713","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDSPETS MONTAZH\" [39471123]","buyer":"peresheek · 3 pryznakov","amount":140003591.17000002,"currency":"UAH","records":17,"found":"2026-10-05","refs":["UA-2276694","UA-23227","UA-30356","2025-09-19"],"id":"UA-2363713","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363713/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363713/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276694,UA-23227,UA-30356; contracts 17 for 140,003,591 UAH, buyers 9, latest 2025-09-19.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDSPETS MONTAZH\" [39471123]",null],["EDRPOU code","39471123",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 140,003,591",null],["Records behind the indicator","17",null],["Found","5 October 2026",null],["Code","UA-2363713",null],["Reference","UA-2276694",null],["Reference","UA-23227",null],["Reference","UA-30356",null],["Reference","2025-09-19",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276694,UA-23227,UA-30356; contracts 17 for 140,003,591 UAH, buyers 9, latest 2025-09-19","entity":"3c5d34ca"},{"code":"UA-2363630","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo Novomoskovskteploenerho [03342190]","buyer":"peresheek · 3 pryznakov","amount":136914197.46,"currency":"UAH","records":128,"found":"2026-10-05","refs":["UA-2282495","UA-2282496","UA-2282497","UA-2282498","UA-2282499","UA-2282500","UA-2282501","UA-2282502"],"id":"UA-2363630","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363630/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363630/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282495,UA-2282496,UA-2282497,UA-2282498,UA-2282499,UA-2282500,UA-2282501,UA-2282502,UA-2282503,UA-2282504,UA-2282505,UA-2282506,UA-2282507,UA-2282508,UA-2282509,UA-2282510,UA-2282511,UA-2282512,UA; contracts 128 for 136,914,197 UAH, buyers 39, latest 2026-01-22.","facts":[["Company / subject","Komunalne pidpryiemstvo Novomoskovskteploenerho [03342190]",null],["EDRPOU code","03342190",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 136,914,197",null],["Records behind the indicator","128",null],["Found","5 October 2026",null],["Code","UA-2363630",null],["Reference","UA-2282495",null],["Reference","UA-2282496",null],["Reference","UA-2282497",null],["Reference","UA-2282498",null],["Reference","UA-2282499",null],["Reference","UA-2282500",null],["Reference","UA-2282501",null],["Reference","UA-2282502",null]],"summary":"code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282495,UA-2282496,UA-2282497,UA-2282498,UA-2282499,UA-2282500,UA-2282501,UA-2282502,UA-2282503,UA-2282504,UA-2282505,UA-2282506,UA-2282507,UA-2282508,UA-2282509,UA-2282510,UA-2282511,UA-2282512,UA; contracts 128 for 136,914,197 UAH, buyers 39, latest 2026-01-22","entity":"8d1ae2a8"},{"code":"UA-2776101","indicator":"Several indicators on one party","class_b":false,"subject":"KRYWBASPROMVODOPOSTACHANNIA [00191017]","buyer":"peresheek · 4 pryznakov","amount":132836972.23,"currency":"UAH","records":25,"found":"2026-10-05","refs":["UA-2264761","UA-1703400","UA-2759933","UA-2769104","UA-2769105","2026-05-18"],"id":"UA-2776101","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776101/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776101/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DEBTOR,EDR_DEAD,PLAN_OVER,PLAN_SPLIT; findings UA-2264761,UA-1703400,UA-2759933,UA-2769104,UA-2769105; contracts 25 for 132,836,972 UAH, buyers 6, latest 2026-05-18.","facts":[["Company / subject","KRYWBASPROMVODOPOSTACHANNIA [00191017]",null],["EDRPOU code","00191017",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 132,836,972",null],["Records behind the indicator","25",null],["Found","5 October 2026",null],["Code","UA-2776101",null],["Reference","UA-2264761",null],["Reference","UA-1703400",null],["Reference","UA-2759933",null],["Reference","UA-2769104",null],["Reference","UA-2769105",null],["Reference","2026-05-18",null]],"summary":"code in 4 different indicators: DEBTOR,EDR_DEAD,PLAN_OVER,PLAN_SPLIT; findings UA-2264761,UA-1703400,UA-2759933,UA-2769104,UA-2769105; contracts 25 for 132,836,972 UAH, buyers 6, latest 2026-05-18","entity":"f3052445"},{"code":"UA-2363679","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiestvo \"IAroslav\" [21635240]","buyer":"peresheek · 3 pryznakov","amount":125592853.1,"currency":"UAH","records":279,"found":"2026-10-05","refs":["UA-2269058","UA-2269059","UA-26887","UA-2274994","2026-08-28"],"id":"UA-2363679","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363679/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363679/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2269058,UA-2269059,UA-26887,UA-2274994; contracts 279 for 125,592,853 UAH, buyers 168, latest 2026-08-28.","facts":[["Company / subject","Pryvatne pidpryiestvo \"IAroslav\" [21635240]",null],["EDRPOU code","21635240",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 125,592,853",null],["Records behind the indicator","279",null],["Found","5 October 2026",null],["Code","UA-2363679",null],["Reference","UA-2269058",null],["Reference","UA-2269059",null],["Reference","UA-26887",null],["Reference","UA-2274994",null],["Reference","2026-08-28",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2269058,UA-2269059,UA-26887,UA-2274994; contracts 279 for 125,592,853 UAH, buyers 168, latest 2026-08-28","entity":"7c3ba71a"},{"code":"UA-2363796","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TORHIVELNO-VYROBNYCHA KOMPANIIA \"VUHILLIA DON PRAIM\" [39635487]","buyer":"peresheek · 3 pryznakov","amount":122902423.77,"currency":"UAH","records":84,"found":"2026-10-05","refs":["UA-2271701","UA-2280614","UA-35125","UA-41890","2024-05-29"],"id":"UA-2363796","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363796/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363796/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271701,UA-2280614,UA-35125,UA-41890; contracts 84 for 122,902,424 UAH, buyers 59, latest 2024-05-29.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TORHIVELNO-VYROBNYCHA KOMPANIIA \"VUHILLIA DON PRAIM\" [39635487]",null],["EDRPOU code","39635487",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 122,902,424",null],["Records behind the indicator","84",null],["Found","5 October 2026",null],["Code","UA-2363796",null],["Reference","UA-2271701",null],["Reference","UA-2280614",null],["Reference","UA-35125",null],["Reference","UA-41890",null],["Reference","2024-05-29",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271701,UA-2280614,UA-35125,UA-41890; contracts 84 for 122,902,424 UAH, buyers 59, latest 2024-05-29","entity":"66235a18"},{"code":"UA-2776251","indicator":"Several indicators on one party","class_b":false,"subject":"Posluhy poshtovoho zv'iazku spetsialnoho pryznachennia [24366929]","buyer":"peresheek · 3 pryznakov","amount":120597613.61,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2266212","UA-2268853","UA-1703398","UA-2765328","UA-2361464","UA-2765329","UA-2765330","2026-08-10"],"id":"UA-2776251","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776251/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776251/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2266212,UA-2268853,UA-1703398,UA-2765328,UA-2361464,UA-2765329,UA-2765330; contracts 463 for 120,597,614 UAH, buyers 195, latest 2026-08-10.","facts":[["Company / subject","Posluhy poshtovoho zv'iazku spetsialnoho pryznachennia [24366929]",null],["EDRPOU code","24366929",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 120,597,614",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776251",null],["Reference","UA-2266212",null],["Reference","UA-2268853",null],["Reference","UA-1703398",null],["Reference","UA-2765328",null],["Reference","UA-2361464",null],["Reference","UA-2765329",null],["Reference","UA-2765330",null],["Reference","2026-08-10",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2266212,UA-2268853,UA-1703398,UA-2765328,UA-2361464,UA-2765329,UA-2765330; contracts 463 for 120,597,614 UAH, buyers 195, latest 2026-08-10","entity":"348b060e"},{"code":"UA-2776330","indicator":"Several indicators on one party","class_b":false,"subject":"KHmelnytskvodokanal [03356128]","buyer":"peresheek · 3 pryznakov","amount":120284341.56,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24027","UA-25643","UA-25899","UA-2771853","UA-2771854","UA-2771855","UA-2771856","UA-2771857"],"id":"UA-2776330","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776330/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776330/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-24027,UA-25643,UA-25899,UA-2771853,UA-2771854,UA-2771855,UA-2771856,UA-2771857; contracts 2098 for 120,284,342 UAH, buyers 253, latest 2026-01-15.","facts":[["Company / subject","KHmelnytskvodokanal [03356128]",null],["EDRPOU code","03356128",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 120,284,342",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776330",null],["Reference","UA-24027",null],["Reference","UA-25643",null],["Reference","UA-25899",null],["Reference","UA-2771853",null],["Reference","UA-2771854",null],["Reference","UA-2771855",null],["Reference","UA-2771856",null],["Reference","UA-2771857",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-24027,UA-25643,UA-25899,UA-2771853,UA-2771854,UA-2771855,UA-2771856,UA-2771857; contracts 2098 for 120,284,342 UAH, buyers 253, latest 2026-01-15","entity":"cf162e07"},{"code":"UA-2776074","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Lvivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii» [04725912]","buyer":"peresheek · 3 pryznakov","amount":118580620.81,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24820","UA-1703209","UA-1703210","UA-1703211","UA-1703212","UA-1703213","UA-1703214","UA-1703215"],"id":"UA-2776074","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776074/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776074/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-24820,UA-1703209,UA-1703210,UA-1703211,UA-1703212,UA-1703213,UA-1703214,UA-1703215,UA-1703216,UA-1703217,UA-1703218,UA-2765311,UA-2361458; contracts 905 for 118,580,621 UAH, buyers 357, latest 2026-09-16.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Lvivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii» [04725912]",null],["EDRPOU code","04725912",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 118,580,621",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776074",null],["Reference","UA-24820",null],["Reference","UA-1703209",null],["Reference","UA-1703210",null],["Reference","UA-1703211",null],["Reference","UA-1703212",null],["Reference","UA-1703213",null],["Reference","UA-1703214",null],["Reference","UA-1703215",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-24820,UA-1703209,UA-1703210,UA-1703211,UA-1703212,UA-1703213,UA-1703214,UA-1703215,UA-1703216,UA-1703217,UA-1703218,UA-2765311,UA-2361458; contracts 905 for 118,580,621 UAH, buyers 357, latest 2026-09-16","entity":"dd5a3106"},{"code":"UA-2776096","indicator":"Several indicators on one party","class_b":false,"subject":"KP \"Lutskvodokanal\" [03339489]","buyer":"peresheek · 3 pryznakov","amount":118488674.45,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25056","UA-2264821","UA-2362097","UA-2768507","UA-2768508","UA-2768509","UA-2768510","UA-2768511"],"id":"UA-2776096","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776096/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776096/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25056,UA-2264821,UA-2362097,UA-2768507,UA-2768508,UA-2768509,UA-2768510,UA-2768511,UA-2362098; contracts 1827 for 118,488,674 UAH, buyers 189, latest 2026-02-27.","facts":[["Company / subject","KP \"Lutskvodokanal\" [03339489]",null],["EDRPOU code","03339489",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 118,488,674",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776096",null],["Reference","UA-25056",null],["Reference","UA-2264821",null],["Reference","UA-2362097",null],["Reference","UA-2768507",null],["Reference","UA-2768508",null],["Reference","UA-2768509",null],["Reference","UA-2768510",null],["Reference","UA-2768511",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25056,UA-2264821,UA-2362097,UA-2768507,UA-2768508,UA-2768509,UA-2768510,UA-2768511,UA-2362098; contracts 1827 for 118,488,674 UAH, buyers 189, latest 2026-02-27","entity":"5121bdc7"},{"code":"UA-2776063","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Inforesurs\" [37533381]","buyer":"peresheek · 3 pryznakov","amount":117853686.23,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24554","UA-24674","UA-1703633","UA-2759927","2026-03-30"],"id":"UA-2776063","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776063/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776063/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,PLAN_OVER; findings UA-24554,UA-24674,UA-1703633,UA-2759927; contracts 6878 for 117,853,686 UAH, buyers 1853, latest 2026-03-30.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Inforesurs\" [37533381]",null],["EDRPOU code","37533381",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 117,853,686",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776063",null],["Reference","UA-24554",null],["Reference","UA-24674",null],["Reference","UA-1703633",null],["Reference","UA-2759927",null],["Reference","2026-03-30",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,PLAN_OVER; findings UA-24554,UA-24674,UA-1703633,UA-2759927; contracts 6878 for 117,853,686 UAH, buyers 1853, latest 2026-03-30","entity":"d15b6c09"},{"code":"UA-2776133","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Ivano-Frankivskvodoekotekhprom\" [32360815]","buyer":"peresheek · 4 pryznakov","amount":117316738.66,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25292","UA-2264838","UA-2770496","UA-2362343","UA-2770497","UA-2770498","UA-2274154","2026-02-23"],"id":"UA-2776133","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776133/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776133/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-25292,UA-2264838,UA-2770496,UA-2362343,UA-2770497,UA-2770498,UA-2274154; contracts 1419 for 117,316,739 UAH, buyers 236, latest 2026-02-23.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Ivano-Frankivskvodoekotekhprom\" [32360815]",null],["EDRPOU code","32360815",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 117,316,739",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776133",null],["Reference","UA-25292",null],["Reference","UA-2264838",null],["Reference","UA-2770496",null],["Reference","UA-2362343",null],["Reference","UA-2770497",null],["Reference","UA-2770498",null],["Reference","UA-2274154",null],["Reference","2026-02-23",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-25292,UA-2264838,UA-2770496,UA-2362343,UA-2770497,UA-2770498,UA-2274154; contracts 1419 for 117,316,739 UAH, buyers 236, latest 2026-02-23","entity":"892dcafe"},{"code":"UA-2363813","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Havrylivka», [32751546]","buyer":"peresheek · 3 pryznakov","amount":117090981.76,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280748","UA-30880","UA-30881","UA-30882","UA-30883","UA-30884","UA-30885","UA-2275181"],"id":"UA-2363813","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363813/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363813/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280748,UA-30880,UA-30881,UA-30882,UA-30883,UA-30884,UA-30885,UA-2275181; contracts 413 for 117,090,982 UAH, buyers 38, latest 2026-09-29.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Havrylivka», [32751546]",null],["EDRPOU code","32751546",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 117,090,982",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363813",null],["Reference","UA-2280748",null],["Reference","UA-30880",null],["Reference","UA-30881",null],["Reference","UA-30882",null],["Reference","UA-30883",null],["Reference","UA-30884",null],["Reference","UA-30885",null],["Reference","UA-2275181",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280748,UA-30880,UA-30881,UA-30882,UA-30883,UA-30884,UA-30885,UA-2275181; contracts 413 for 117,090,982 UAH, buyers 38, latest 2026-09-29","entity":"976fa86a"},{"code":"UA-2363756","indicator":"Several indicators on one party","class_b":false,"subject":"TzoV \"Budivelna kompaniia Liuksbudkvartal\" [43388183]","buyer":"peresheek · 3 pryznakov","amount":111271789.01,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2280254","UA-38826","UA-38827","UA-38828","UA-38829","UA-38830","UA-38831","UA-38832"],"id":"UA-2363756","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363756/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363756/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280254,UA-38826,UA-38827,UA-38828,UA-38829,UA-38830,UA-38831,UA-38832,UA-2265098; contracts 19 for 111,271,789 UAH, buyers 13, latest 2026-07-27.","facts":[["Company / subject","TzoV \"Budivelna kompaniia Liuksbudkvartal\" [43388183]",null],["EDRPOU code","43388183",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 111,271,789",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363756",null],["Reference","UA-2280254",null],["Reference","UA-38826",null],["Reference","UA-38827",null],["Reference","UA-38828",null],["Reference","UA-38829",null],["Reference","UA-38830",null],["Reference","UA-38831",null],["Reference","UA-38832",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280254,UA-38826,UA-38827,UA-38828,UA-38829,UA-38830,UA-38831,UA-38832,UA-2265098; contracts 19 for 111,271,789 UAH, buyers 13, latest 2026-07-27","entity":"ffa82fcf"},{"code":"UA-2363591","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidryiemstvo \"Sumska biolohichna fabryka\" [00483004]","buyer":"peresheek · 3 pryznakov","amount":109576562.53,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24718","UA-24719","UA-24720","UA-24721","UA-24722","UA-1703516","UA-2273779","2026-05-15"],"id":"UA-2363591","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363591/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363591/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24718,UA-24719,UA-24720,UA-24721,UA-24722,UA-1703516,UA-2273779; contracts 407 for 109,576,563 UAH, buyers 163, latest 2026-05-15.","facts":[["Company / subject","Derzhavne pidryiemstvo \"Sumska biolohichna fabryka\" [00483004]",null],["EDRPOU code","00483004",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 109,576,563",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363591",null],["Reference","UA-24718",null],["Reference","UA-24719",null],["Reference","UA-24720",null],["Reference","UA-24721",null],["Reference","UA-24722",null],["Reference","UA-1703516",null],["Reference","UA-2273779",null],["Reference","2026-05-15",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24718,UA-24719,UA-24720,UA-24721,UA-24722,UA-1703516,UA-2273779; contracts 407 for 109,576,563 UAH, buyers 163, latest 2026-05-15","entity":"bf79a0c7"},{"code":"UA-2363651","indicator":"Several indicators on one party","class_b":false,"subject":"PP \"AMT- HRUPP\" [32584007]","buyer":"peresheek · 3 pryznakov","amount":109442715.27,"currency":"UAH","records":3,"found":"2026-10-05","refs":["UA-2268495","UA-2278279","UA-26099","2023-11-09"],"id":"UA-2363651","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363651/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363651/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2268495,UA-2278279,UA-26099; contracts 3 for 109,442,715 UAH, buyers 3, latest 2023-11-09.","facts":[["Company / subject","PP \"AMT- HRUPP\" [32584007]",null],["EDRPOU code","32584007",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 109,442,715",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2363651",null],["Reference","UA-2268495",null],["Reference","UA-2278279",null],["Reference","UA-26099",null],["Reference","2023-11-09",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2268495,UA-2278279,UA-26099; contracts 3 for 109,442,715 UAH, buyers 3, latest 2023-11-09","entity":"a2685215"},{"code":"UA-2363613","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Avtobaza sanitarnoho transportu\" [05497324]","buyer":"peresheek · 3 pryznakov","amount":109418659.88,"currency":"UAH","records":51,"found":"2026-10-05","refs":["UA-25142","UA-1703911","UA-1704176","UA-1704177","UA-1704178","UA-1704179","UA-1704180","UA-1704181"],"id":"UA-2363613","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363613/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363613/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-25142,UA-1703911,UA-1704176,UA-1704177,UA-1704178,UA-1704179,UA-1704180,UA-1704181,UA-1704182,UA-1704183,UA-1704184,UA-1704185,UA-1704347,UA-1704348,UA-1704360,UA-1704362,UA-1704363,UA-1704364,UA-1; contracts 51 for 109,418,660 UAH, buyers 26, latest 2022-08-30.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Avtobaza sanitarnoho transportu\" [05497324]",null],["EDRPOU code","05497324",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 109,418,660",null],["Records behind the indicator","51",null],["Found","5 October 2026",null],["Code","UA-2363613",null],["Reference","UA-25142",null],["Reference","UA-1703911",null],["Reference","UA-1704176",null],["Reference","UA-1704177",null],["Reference","UA-1704178",null],["Reference","UA-1704179",null],["Reference","UA-1704180",null],["Reference","UA-1704181",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-25142,UA-1703911,UA-1704176,UA-1704177,UA-1704178,UA-1704179,UA-1704180,UA-1704181,UA-1704182,UA-1704183,UA-1704184,UA-1704185,UA-1704347,UA-1704348,UA-1704360,UA-1704362,UA-1704363,UA-1704364,UA-1; contracts 51 for 109,418,660 UAH, buyers 26, latest 2022-08-30","entity":"b485e432"},{"code":"UA-2776250","indicator":"Several indicators on one party","class_b":false,"subject":"PUBLICHNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"ZAKARPATHAZ\" [05448610]","buyer":"peresheek · 4 pryznakov","amount":104709840.09,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277154","UA-2278523","UA-24272","UA-2759917","UA-2274552","2024-03-08"],"id":"UA-2776250","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776250/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776250/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_OVER,TAX_DEBT; findings UA-2277154,UA-2278523,UA-24272,UA-2759917,UA-2274552; contracts 2569 for 104,709,840 UAH, buyers 528, latest 2024-03-08.","facts":[["Company / subject","PUBLICHNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"ZAKARPATHAZ\" [05448610]",null],["EDRPOU code","05448610",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 104,709,840",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776250",null],["Reference","UA-2277154",null],["Reference","UA-2278523",null],["Reference","UA-24272",null],["Reference","UA-2759917",null],["Reference","UA-2274552",null],["Reference","2024-03-08",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_OVER,TAX_DEBT; findings UA-2277154,UA-2278523,UA-24272,UA-2759917,UA-2274552; contracts 2569 for 104,709,840 UAH, buyers 528, latest 2024-03-08","entity":"234a1063"},{"code":"UA-2776297","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma «TEKHNOVA» [24100060]","buyer":"peresheek · 4 pryznakov","amount":103795789.09899999,"currency":"UAH","records":249,"found":"2026-10-05","refs":["UA-2280146","UA-2280955","UA-42901","UA-2773678","UA-2773679","UA-2773680","UA-2773681","UA-2773682"],"id":"UA-2776297","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776297/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776297/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2280146,UA-2280955,UA-42901,UA-2773678,UA-2773679,UA-2773680,UA-2773681,UA-2773682,UA-2773683,UA-2276477; contracts 249 for 103,795,789 UAH, buyers 88, latest 2023-05-15.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu firma «TEKHNOVA» [24100060]",null],["EDRPOU code","24100060",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 103,795,789",null],["Records behind the indicator","249",null],["Found","5 October 2026",null],["Code","UA-2776297",null],["Reference","UA-2280146",null],["Reference","UA-2280955",null],["Reference","UA-42901",null],["Reference","UA-2773678",null],["Reference","UA-2773679",null],["Reference","UA-2773680",null],["Reference","UA-2773681",null],["Reference","UA-2773682",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2280146,UA-2280955,UA-42901,UA-2773678,UA-2773679,UA-2773680,UA-2773681,UA-2773682,UA-2773683,UA-2276477; contracts 249 for 103,795,789 UAH, buyers 88, latest 2023-05-15","entity":"e17355a8"},{"code":"UA-2363842","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IUKOIL» [31510568]","buyer":"peresheek · 3 pryznakov","amount":101032922.02,"currency":"UAH","records":93,"found":"2026-10-05","refs":["UA-2276767","UA-2276768","UA-2276778","UA-2276779","UA-2276780","UA-2276957","UA-2276986","UA-23901"],"id":"UA-2363842","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363842/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363842/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276767,UA-2276768,UA-2276778,UA-2276779,UA-2276780,UA-2276957,UA-2276986,UA-23901,UA-36304,UA-36305,UA-36306,UA-36307,UA-36308,UA-36309; contracts 93 for 101,032,922 UAH, buyers 26, latest 2024-03-07.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «IUKOIL» [31510568]",null],["EDRPOU code","31510568",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 101,032,922",null],["Records behind the indicator","93",null],["Found","5 October 2026",null],["Code","UA-2363842",null],["Reference","UA-2276767",null],["Reference","UA-2276768",null],["Reference","UA-2276778",null],["Reference","UA-2276779",null],["Reference","UA-2276780",null],["Reference","UA-2276957",null],["Reference","UA-2276986",null],["Reference","UA-23901",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276767,UA-2276768,UA-2276778,UA-2276779,UA-2276780,UA-2276957,UA-2276986,UA-23901,UA-36304,UA-36305,UA-36306,UA-36307,UA-36308,UA-36309; contracts 93 for 101,032,922 UAH, buyers 26, latest 2024-03-07","entity":"dac0157d"},{"code":"UA-2363840","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Utilvtorprom» [39447017]","buyer":"peresheek · 3 pryznakov","amount":100914859.52,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276762","UA-35645","UA-35646","UA-2276463","2025-09-23"],"id":"UA-2363840","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363840/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363840/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276762,UA-35645,UA-35646,UA-2276463; contracts 438 for 100,914,860 UAH, buyers 278, latest 2025-09-23.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Utilvtorprom» [39447017]",null],["EDRPOU code","39447017",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 100,914,860",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363840",null],["Reference","UA-2276762",null],["Reference","UA-35645",null],["Reference","UA-35646",null],["Reference","UA-2276463",null],["Reference","2025-09-23",null]],"summary":"code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276762,UA-35645,UA-35646,UA-2276463; contracts 438 for 100,914,860 UAH, buyers 278, latest 2025-09-23","entity":"655e734e"},{"code":"UA-2776218","indicator":"Several indicators on one party","class_b":false,"subject":"Kryvorizka filiia DP \"Dniprostandartmetrolohiia\" [04725941]","buyer":"peresheek · 4 pryznakov","amount":99650370.03,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265326","UA-2266192","UA-2268049","UA-1703450","UA-1703451","UA-1703452","UA-1703453","UA-1703454"],"id":"UA-2776218","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776218/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776218/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2265326,UA-2266192,UA-2268049,UA-1703450,UA-1703451,UA-1703452,UA-1703453,UA-1703454,UA-1703455,UA-1703456,UA-1703457,UA-1703458,UA-2765280; contracts 953 for 99,650,370 UAH, buyers 355, latest 2026-07-27.","facts":[["Company / subject","Kryvorizka filiia DP \"Dniprostandartmetrolohiia\" [04725941]",null],["EDRPOU code","04725941",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 99,650,370",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776218",null],["Reference","UA-2265326",null],["Reference","UA-2266192",null],["Reference","UA-2268049",null],["Reference","UA-1703450",null],["Reference","UA-1703451",null],["Reference","UA-1703452",null],["Reference","UA-1703453",null],["Reference","UA-1703454",null]],"summary":"code in 4 different indicators: CONFLICT,CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2265326,UA-2266192,UA-2268049,UA-1703450,UA-1703451,UA-1703452,UA-1703453,UA-1703454,UA-1703455,UA-1703456,UA-1703457,UA-1703458,UA-2765280; contracts 953 for 99,650,370 UAH, buyers 355, latest 2026-07-27","entity":"0106b67d"},{"code":"UA-2363703","indicator":"Several indicators on one party","class_b":false,"subject":"TOV Torhovelna kompaniia Enerhostil [39283580]","buyer":"peresheek · 3 pryznakov","amount":99414172.97,"currency":"UAH","records":23,"found":"2026-10-05","refs":["UA-2269869","UA-37621","UA-1512420","2026-02-17"],"id":"UA-2363703","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363703/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363703/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2269869,UA-37621,UA-1512420; contracts 23 for 99,414,173 UAH, buyers 6, latest 2026-02-17.","facts":[["Company / subject","TOV Torhovelna kompaniia Enerhostil [39283580]",null],["EDRPOU code","39283580",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 99,414,173",null],["Records behind the indicator","23",null],["Found","5 October 2026",null],["Code","UA-2363703",null],["Reference","UA-2269869",null],["Reference","UA-37621",null],["Reference","UA-1512420",null],["Reference","2026-02-17",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2269869,UA-37621,UA-1512420; contracts 23 for 99,414,173 UAH, buyers 6, latest 2026-02-17","entity":"9bbc2c92"},{"code":"UA-2363773","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budimperiia 2017\" [41543893]","buyer":"peresheek · 3 pryznakov","amount":99013024.75,"currency":"UAH","records":13,"found":"2026-10-05","refs":["UA-2271424","UA-23631","UA-28521","2023-10-11"],"id":"UA-2363773","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363773/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363773/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271424,UA-23631,UA-28521; contracts 13 for 99,013,025 UAH, buyers 7, latest 2023-10-11.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budimperiia 2017\" [41543893]",null],["EDRPOU code","41543893",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 99,013,025",null],["Records behind the indicator","13",null],["Found","5 October 2026",null],["Code","UA-2363773",null],["Reference","UA-2271424",null],["Reference","UA-23631",null],["Reference","UA-28521",null],["Reference","2023-10-11",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271424,UA-23631,UA-28521; contracts 13 for 99,013,025 UAH, buyers 7, latest 2023-10-11","entity":"af7debc1"},{"code":"UA-2363580","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Derzhavnyi  naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut «NDIproektrekonstruktsiia» [04653199]","buyer":"peresheek · 3 pryznakov","amount":96977401.62,"currency":"UAH","records":137,"found":"2026-10-05","refs":["UA-2266436","UA-2266437","UA-1703149","UA-1703150","UA-1703151","UA-1703152","UA-1703334","UA-2273768"],"id":"UA-2363580","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363580/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363580/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,TAX_DEBT; findings UA-2266436,UA-2266437,UA-1703149,UA-1703150,UA-1703151,UA-1703152,UA-1703334,UA-2273768; contracts 137 for 96,977,402 UAH, buyers 65, latest 2026-09-30.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Derzhavnyi  naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut «NDIproektrekonstruktsiia» [04653199]",null],["EDRPOU code","04653199",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 96,977,402",null],["Records behind the indicator","137",null],["Found","5 October 2026",null],["Code","UA-2363580",null],["Reference","UA-2266436",null],["Reference","UA-2266437",null],["Reference","UA-1703149",null],["Reference","UA-1703150",null],["Reference","UA-1703151",null],["Reference","UA-1703152",null],["Reference","UA-1703334",null],["Reference","UA-2273768",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,TAX_DEBT; findings UA-2266436,UA-2266437,UA-1703149,UA-1703150,UA-1703151,UA-1703152,UA-1703334,UA-2273768; contracts 137 for 96,977,402 UAH, buyers 65, latest 2026-09-30","entity":"b110cf1a"},{"code":"UA-2363709","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]","buyer":"peresheek · 3 pryznakov","amount":95745957.25,"currency":"UAH","records":11,"found":"2026-10-05","refs":["UA-2279384","UA-38579","UA-38580","UA-38581","UA-38582","UA-38583","UA-38584","UA-38585"],"id":"UA-2363709","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363709/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363709/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2279384,UA-38579,UA-38580,UA-38581,UA-38582,UA-38583,UA-38584,UA-38585,UA-38586,UA-38587,UA-38588,UA-38589,UA-2263723,UA-2263724; contracts 11 for 95,745,957 UAH, buyers 2, latest 2023-10-16.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]",null],["EDRPOU code","42871953",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 95,745,957",null],["Records behind the indicator","11",null],["Found","5 October 2026",null],["Code","UA-2363709",null],["Reference","UA-2279384",null],["Reference","UA-38579",null],["Reference","UA-38580",null],["Reference","UA-38581",null],["Reference","UA-38582",null],["Reference","UA-38583",null],["Reference","UA-38584",null],["Reference","UA-38585",null]],"summary":"code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2279384,UA-38579,UA-38580,UA-38581,UA-38582,UA-38583,UA-38584,UA-38585,UA-38586,UA-38587,UA-38588,UA-38589,UA-2263723,UA-2263724; contracts 11 for 95,745,957 UAH, buyers 2, latest 2023-10-16","entity":"60d5c8b3"},{"code":"UA-2363632","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo teplovykh merezh [02082657]","buyer":"peresheek · 3 pryznakov","amount":95601081.85,"currency":"UAH","records":162,"found":"2026-10-05","refs":["UA-2267362","UA-2267894","UA-24896","UA-24897","UA-24898","UA-2264832","2026-05-18"],"id":"UA-2363632","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363632/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363632/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2267362,UA-2267894,UA-24896,UA-24897,UA-24898,UA-2264832; contracts 162 for 95,601,082 UAH, buyers 27, latest 2026-05-18.","facts":[["Company / subject","Komunalne pidpryiemstvo teplovykh merezh [02082657]",null],["EDRPOU code","02082657",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 95,601,082",null],["Records behind the indicator","162",null],["Found","5 October 2026",null],["Code","UA-2363632",null],["Reference","UA-2267362",null],["Reference","UA-2267894",null],["Reference","UA-24896",null],["Reference","UA-24897",null],["Reference","UA-24898",null],["Reference","UA-2264832",null],["Reference","2026-05-18",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2267362,UA-2267894,UA-24896,UA-24897,UA-24898,UA-2264832; contracts 162 for 95,601,082 UAH, buyers 27, latest 2026-05-18","entity":"d528f221"},{"code":"UA-2363714","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUROVA ENERHETYCHNA KOMPANIIA \"TEKHNIKS\" [39917201]","buyer":"peresheek · 3 pryznakov","amount":94608000.0,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-23229","UA-38976","UA-2275626","2022-01-26"],"id":"UA-2363714","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363714/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363714/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23229,UA-38976,UA-2275626; contracts 2 for 94,608,000 UAH, buyers 1, latest 2022-01-26.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUROVA ENERHETYCHNA KOMPANIIA \"TEKHNIKS\" [39917201]",null],["EDRPOU code","39917201",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 94,608,000",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363714",null],["Reference","UA-23229",null],["Reference","UA-38976",null],["Reference","UA-2275626",null],["Reference","2022-01-26",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23229,UA-38976,UA-2275626; contracts 2 for 94,608,000 UAH, buyers 1, latest 2022-01-26","entity":"2ee6f4b1"},{"code":"UA-2363890","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"Teplopostachannia ta vodo-kanalizatsiine hospodarstvo\" [31948866]","buyer":"peresheek · 3 pryznakov","amount":92721811.28,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2282575","UA-2282576","UA-2282577","UA-2282578","UA-2282579","UA-2282580","UA-2282581","UA-2282582"],"id":"UA-2363890","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363890/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363890/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282575,UA-2282576,UA-2282577,UA-2282578,UA-2282579,UA-2282580,UA-2282581,UA-2282582,UA-2282583,UA-2282584,UA-2282585,UA-2282586,UA-2282587,UA-2282588,UA-2282589,UA-2282757,UA-2282758,UA-2282775,UA; contracts 361 for 92,721,811 UAH, buyers 34, latest 2026-02-13.","facts":[["Company / subject","komunalne pidpryiemstvo \"Teplopostachannia ta vodo-kanalizatsiine hospodarstvo\" [31948866]",null],["EDRPOU code","31948866",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 92,721,811",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363890",null],["Reference","UA-2282575",null],["Reference","UA-2282576",null],["Reference","UA-2282577",null],["Reference","UA-2282578",null],["Reference","UA-2282579",null],["Reference","UA-2282580",null],["Reference","UA-2282581",null],["Reference","UA-2282582",null]],"summary":"code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282575,UA-2282576,UA-2282577,UA-2282578,UA-2282579,UA-2282580,UA-2282581,UA-2282582,UA-2282583,UA-2282584,UA-2282585,UA-2282586,UA-2282587,UA-2282588,UA-2282589,UA-2282757,UA-2282758,UA-2282775,UA; contracts 361 for 92,721,811 UAH, buyers 34, latest 2026-02-13","entity":"73d853c9"},{"code":"UA-2363676","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo «Svetoliuks-Nykolaev» [30397329]","buyer":"peresheek · 3 pryznakov","amount":91366723.02,"currency":"UAH","records":226,"found":"2026-10-05","refs":["UA-2269027","UA-2278732","UA-26771","2024-03-11"],"id":"UA-2363676","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363676/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363676/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269027,UA-2278732,UA-26771; contracts 226 for 91,366,723 UAH, buyers 28, latest 2024-03-11.","facts":[["Company / subject","Pryvatne pidpryiemstvo «Svetoliuks-Nykolaev» [30397329]",null],["EDRPOU code","30397329",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 91,366,723",null],["Records behind the indicator","226",null],["Found","5 October 2026",null],["Code","UA-2363676",null],["Reference","UA-2269027",null],["Reference","UA-2278732",null],["Reference","UA-26771",null],["Reference","2024-03-11",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269027,UA-2278732,UA-26771; contracts 226 for 91,366,723 UAH, buyers 28, latest 2024-03-11","entity":"d776cf6e"},{"code":"UA-2776048","indicator":"Several indicators on one party","class_b":false,"subject":"Aktsionerne tovarystvo «KHersonska teploelektrotsentral» [00131771]","buyer":"peresheek · 3 pryznakov","amount":91062085.17,"currency":"UAH","records":149,"found":"2026-10-05","refs":["UA-2264722","UA-2760793","UA-2360538","UA-2760794","UA-2760795","UA-2273511","2026-01-30"],"id":"UA-2776048","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776048/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776048/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264722,UA-2760793,UA-2360538,UA-2760794,UA-2760795,UA-2273511; contracts 149 for 91,062,085 UAH, buyers 68, latest 2026-01-30.","facts":[["Company / subject","Aktsionerne tovarystvo «KHersonska teploelektrotsentral» [00131771]",null],["EDRPOU code","00131771",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 91,062,085",null],["Records behind the indicator","149",null],["Found","5 October 2026",null],["Code","UA-2776048",null],["Reference","UA-2264722",null],["Reference","UA-2760793",null],["Reference","UA-2360538",null],["Reference","UA-2760794",null],["Reference","UA-2760795",null],["Reference","UA-2273511",null],["Reference","2026-01-30",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264722,UA-2760793,UA-2360538,UA-2760794,UA-2760795,UA-2273511; contracts 149 for 91,062,085 UAH, buyers 68, latest 2026-01-30","entity":"8f3f97a2"},{"code":"UA-2363848","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu „ SEMPAL  KO LTD „ [19022122]","buyer":"peresheek · 3 pryznakov","amount":90820762.01,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276804","UA-2280977","UA-37693","2025-04-23"],"id":"UA-2363848","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363848/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363848/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276804,UA-2280977,UA-37693; contracts 744 for 90,820,762 UAH, buyers 159, latest 2025-04-23.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu „ SEMPAL  KO LTD „ [19022122]",null],["EDRPOU code","19022122",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 90,820,762",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363848",null],["Reference","UA-2276804",null],["Reference","UA-2280977",null],["Reference","UA-37693",null],["Reference","2025-04-23",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276804,UA-2280977,UA-37693; contracts 744 for 90,820,762 UAH, buyers 159, latest 2025-04-23","entity":"1732853b"},{"code":"UA-2363788","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lehal Info\" [38078094]","buyer":"peresheek · 4 pryznakov","amount":89920464.82,"currency":"UAH","records":156,"found":"2026-10-05","refs":["UA-2266206","UA-2271559","UA-2264759","UA-1703300","UA-2273772","2026-08-31"],"id":"UA-2363788","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363788/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363788/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2266206,UA-2271559,UA-2264759,UA-1703300,UA-2273772; contracts 156 for 89,920,465 UAH, buyers 70, latest 2026-08-31.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Lehal Info\" [38078094]",null],["EDRPOU code","38078094",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 89,920,465",null],["Records behind the indicator","156",null],["Found","5 October 2026",null],["Code","UA-2363788",null],["Reference","UA-2266206",null],["Reference","UA-2271559",null],["Reference","UA-2264759",null],["Reference","UA-1703300",null],["Reference","UA-2273772",null],["Reference","2026-08-31",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2266206,UA-2271559,UA-2264759,UA-1703300,UA-2273772; contracts 156 for 89,920,465 UAH, buyers 70, latest 2026-08-31","entity":"42460685"},{"code":"UA-2363677","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo «FOBOS» [32313503]","buyer":"peresheek · 3 pryznakov","amount":89827504.85,"currency":"UAH","records":103,"found":"2026-10-05","refs":["UA-2278737","UA-27152","UA-27153","UA-27154","UA-27155","UA-27156","UA-27157","UA-27158"],"id":"UA-2363677","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363677/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363677/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278737,UA-27152,UA-27153,UA-27154,UA-27155,UA-27156,UA-27157,UA-27158,UA-27159,UA-2264915; contracts 103 for 89,827,505 UAH, buyers 38, latest 2026-09-23.","facts":[["Company / subject","Pryvatne pidpryiemstvo «FOBOS» [32313503]",null],["EDRPOU code","32313503",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 89,827,505",null],["Records behind the indicator","103",null],["Found","5 October 2026",null],["Code","UA-2363677",null],["Reference","UA-2278737",null],["Reference","UA-27152",null],["Reference","UA-27153",null],["Reference","UA-27154",null],["Reference","UA-27155",null],["Reference","UA-27156",null],["Reference","UA-27157",null],["Reference","UA-27158",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278737,UA-27152,UA-27153,UA-27154,UA-27155,UA-27156,UA-27157,UA-27158,UA-27159,UA-2264915; contracts 103 for 89,827,505 UAH, buyers 38, latest 2026-09-23","entity":"6d4eae80"},{"code":"UA-2363699","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"Odesahaz\" [03351208]","buyer":"peresheek · 3 pryznakov","amount":88859144.636,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24252","UA-2264718","UA-2275299","2026-02-06"],"id":"UA-2363699","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363699/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363699/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24252,UA-2264718,UA-2275299; contracts 3622 for 88,859,145 UAH, buyers 481, latest 2026-02-06.","facts":[["Company / subject","TOV \"Odesahaz\" [03351208]",null],["EDRPOU code","03351208",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 88,859,145",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363699",null],["Reference","UA-24252",null],["Reference","UA-2264718",null],["Reference","UA-2275299",null],["Reference","2026-02-06",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24252,UA-2264718,UA-2275299; contracts 3622 for 88,859,145 UAH, buyers 481, latest 2026-02-06","entity":"5385708a"},{"code":"UA-2776344","indicator":"Several indicators on one party","class_b":false,"subject":"dp poltavskyi rehionalnyi naukovo tekhnichnyi tsentr standartyzatsii metrolohii ta sertyfikatsii [04725987]","buyer":"peresheek · 4 pryznakov","amount":88450468.31,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2266282","UA-2272618","UA-24578","UA-24712","UA-24713","UA-1703495","UA-1703496","UA-1703497"],"id":"UA-2776344","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776344/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776344/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2266282,UA-2272618,UA-24578,UA-24712,UA-24713,UA-1703495,UA-1703496,UA-1703497,UA-2765459,UA-2765460,UA-2765461,UA-2765462,UA-2765463; contracts 903 for 88,450,468 UAH, buyers 393, latest 2026-07-13.","facts":[["Company / subject","dp poltavskyi rehionalnyi naukovo tekhnichnyi tsentr standartyzatsii metrolohii ta sertyfikatsii [04725987]",null],["EDRPOU code","04725987",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 88,450,468",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776344",null],["Reference","UA-2266282",null],["Reference","UA-2272618",null],["Reference","UA-24578",null],["Reference","UA-24712",null],["Reference","UA-24713",null],["Reference","UA-1703495",null],["Reference","UA-1703496",null],["Reference","UA-1703497",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2266282,UA-2272618,UA-24578,UA-24712,UA-24713,UA-1703495,UA-1703496,UA-1703497,UA-2765459,UA-2765460,UA-2765461,UA-2765462,UA-2765463; contracts 903 for 88,450,468 UAH, buyers 393, latest 2026-07-13","entity":"796697d6"},{"code":"UA-2363874","indicator":"Several indicators on one party","class_b":false,"subject":"CHortkivskoho UEHH PAT \"Ternopilhaz\" [03353503]","buyer":"peresheek · 3 pryznakov","amount":88267809.46,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2272565","UA-2281239","UA-27387","UA-27388","UA-27389","UA-27390","UA-27391","UA-28056"],"id":"UA-2363874","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363874/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363874/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272565,UA-2281239,UA-27387,UA-27388,UA-27389,UA-27390,UA-27391,UA-28056,UA-28057,UA-28058,UA-28059; contracts 2685 for 88,267,809 UAH, buyers 357, latest 2024-02-29.","facts":[["Company / subject","CHortkivskoho UEHH PAT \"Ternopilhaz\" [03353503]",null],["EDRPOU code","03353503",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 88,267,809",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363874",null],["Reference","UA-2272565",null],["Reference","UA-2281239",null],["Reference","UA-27387",null],["Reference","UA-27388",null],["Reference","UA-27389",null],["Reference","UA-27390",null],["Reference","UA-27391",null],["Reference","UA-28056",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272565,UA-2281239,UA-27387,UA-27388,UA-27389,UA-27390,UA-27391,UA-28056,UA-28057,UA-28058,UA-28059; contracts 2685 for 88,267,809 UAH, buyers 357, latest 2024-02-29","entity":"27e4dbfa"},{"code":"UA-2363776","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Viridis bud\" [41842539]","buyer":"peresheek · 3 pryznakov","amount":86770985.16,"currency":"UAH","records":90,"found":"2026-10-05","refs":["UA-23637","UA-30530","UA-30531","UA-30532","UA-2264984","2025-11-10"],"id":"UA-2363776","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363776/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363776/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23637,UA-30530,UA-30531,UA-30532,UA-2264984; contracts 90 for 86,770,985 UAH, buyers 4, latest 2025-11-10.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Viridis bud\" [41842539]",null],["EDRPOU code","41842539",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 86,770,985",null],["Records behind the indicator","90",null],["Found","5 October 2026",null],["Code","UA-2363776",null],["Reference","UA-23637",null],["Reference","UA-30530",null],["Reference","UA-30531",null],["Reference","UA-30532",null],["Reference","UA-2264984",null],["Reference","2025-11-10",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23637,UA-30530,UA-30531,UA-30532,UA-2264984; contracts 90 for 86,770,985 UAH, buyers 4, latest 2025-11-10","entity":"3869c9cd"},{"code":"UA-2776371","indicator":"Several indicators on one party","class_b":false,"subject":"filiia \"Zvenyhorodske lisove hospodarstvo\" [44768034]","buyer":"peresheek · 5 pryznakov","amount":84947902.55,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2266213","UA-2266214","UA-2272697","UA-2272698","UA-22365","UA-24079","UA-24591","UA-24592"],"id":"UA-2776371","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776371/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776371/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2266213,UA-2266214,UA-2272697,UA-2272698,UA-22365,UA-24079,UA-24591,UA-24592,UA-24593,UA-24594,UA-1703401,UA-1703402,UA-1703403,UA-1703404,UA-1703773,UA-1703774,UA-1703775,UA-2765331; contracts 431 for 84,947,903 UAH, buyers 340, latest 2026-09-07.","facts":[["Company / subject","filiia \"Zvenyhorodske lisove hospodarstvo\" [44768034]",null],["EDRPOU code","44768034",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 84,947,903",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776371",null],["Reference","UA-2266213",null],["Reference","UA-2266214",null],["Reference","UA-2272697",null],["Reference","UA-2272698",null],["Reference","UA-22365",null],["Reference","UA-24079",null],["Reference","UA-24591",null],["Reference","UA-24592",null]],"summary":"code in 5 different indicators: CORRUPT_LINK,COURT,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2266213,UA-2266214,UA-2272697,UA-2272698,UA-22365,UA-24079,UA-24591,UA-24592,UA-24593,UA-24594,UA-1703401,UA-1703402,UA-1703403,UA-1703404,UA-1703773,UA-1703774,UA-1703775,UA-2765331; contracts 431 for 84,947,903 UAH, buyers 340, latest 2026-09-07","entity":"d12361d9"},{"code":"UA-2363735","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRINTREID POLISSIA\" [40306360]","buyer":"peresheek · 3 pryznakov","amount":84670672.44,"currency":"UAH","records":46,"found":"2026-10-05","refs":["UA-2270845","UA-23448","UA-35477","2026-06-23"],"id":"UA-2363735","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363735/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363735/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270845,UA-23448,UA-35477; contracts 46 for 84,670,672 UAH, buyers 15, latest 2026-06-23.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRINTREID POLISSIA\" [40306360]",null],["EDRPOU code","40306360",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 84,670,672",null],["Records behind the indicator","46",null],["Found","5 October 2026",null],["Code","UA-2363735",null],["Reference","UA-2270845",null],["Reference","UA-23448",null],["Reference","UA-35477",null],["Reference","2026-06-23",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270845,UA-23448,UA-35477; contracts 46 for 84,670,672 UAH, buyers 15, latest 2026-06-23","entity":"87941f42"},{"code":"UA-2363778","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"HNEIS-S\" [38109059]","buyer":"peresheek · 3 pryznakov","amount":84198248.02,"currency":"UAH","records":92,"found":"2026-10-05","refs":["UA-2271460","UA-36738","UA-36739","UA-36740","UA-36741","UA-2265057","2026-08-18"],"id":"UA-2363778","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363778/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363778/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2271460,UA-36738,UA-36739,UA-36740,UA-36741,UA-2265057; contracts 92 for 84,198,248 UAH, buyers 15, latest 2026-08-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"HNEIS-S\" [38109059]",null],["EDRPOU code","38109059",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 84,198,248",null],["Records behind the indicator","92",null],["Found","5 October 2026",null],["Code","UA-2363778",null],["Reference","UA-2271460",null],["Reference","UA-36738",null],["Reference","UA-36739",null],["Reference","UA-36740",null],["Reference","UA-36741",null],["Reference","UA-2265057",null],["Reference","2026-08-18",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2271460,UA-36738,UA-36739,UA-36740,UA-36741,UA-2265057; contracts 92 for 84,198,248 UAH, buyers 15, latest 2026-08-18","entity":"b43be46e"},{"code":"UA-2776277","indicator":"Several indicators on one party","class_b":false,"subject":"Ternivske zhytlovo-komunalne pidpryiemstvo [31657751]","buyer":"peresheek · 3 pryznakov","amount":82878308.21,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278113","UA-2280171","UA-2768757","UA-2362959","UA-2362960","UA-2274255","2026-01-19"],"id":"UA-2776277","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776277/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776277/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278113,UA-2280171,UA-2768757,UA-2362959,UA-2362960,UA-2274255; contracts 419 for 82,878,308 UAH, buyers 38, latest 2026-01-19.","facts":[["Company / subject","Ternivske zhytlovo-komunalne pidpryiemstvo [31657751]",null],["EDRPOU code","31657751",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 82,878,308",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776277",null],["Reference","UA-2278113",null],["Reference","UA-2280171",null],["Reference","UA-2768757",null],["Reference","UA-2362959",null],["Reference","UA-2362960",null],["Reference","UA-2274255",null],["Reference","2026-01-19",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278113,UA-2280171,UA-2768757,UA-2362959,UA-2362960,UA-2274255; contracts 419 for 82,878,308 UAH, buyers 38, latest 2026-01-19","entity":"4aa5a25b"},{"code":"UA-2363710","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT\" [42538376]","buyer":"peresheek · 3 pryznakov","amount":82341170.37,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2279406","UA-38708","UA-1512187","2023-12-25"],"id":"UA-2363710","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363710/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363710/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,FCA; findings UA-2279406,UA-38708,UA-1512187; contracts 19 for 82,341,170 UAH, buyers 1, latest 2023-12-25.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD-KOMPLIT\" [42538376]",null],["EDRPOU code","42538376",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 82,341,170",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363710",null],["Reference","UA-2279406",null],["Reference","UA-38708",null],["Reference","UA-1512187",null],["Reference","2023-12-25",null]],"summary":"code in 3 different indicators: COURT,DASU,FCA; findings UA-2279406,UA-38708,UA-1512187; contracts 19 for 82,341,170 UAH, buyers 1, latest 2023-12-25","entity":"8a938005"},{"code":"UA-2776155","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Vypihorodteplomerezha» Vypihorodskoi miskoi rady [13713569]","buyer":"peresheek · 3 pryznakov","amount":80449117.15,"currency":"UAH","records":166,"found":"2026-10-05","refs":["UA-2264855","UA-2770517","UA-2274172","2026-01-29"],"id":"UA-2776155","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776155/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776155/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264855,UA-2770517,UA-2274172; contracts 166 for 80,449,117 UAH, buyers 50, latest 2026-01-29.","facts":[["Company / subject","Komunalne pidpryiemstvo «Vypihorodteplomerezha» Vypihorodskoi miskoi rady [13713569]",null],["EDRPOU code","13713569",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 80,449,117",null],["Records behind the indicator","166",null],["Found","5 October 2026",null],["Code","UA-2776155",null],["Reference","UA-2264855",null],["Reference","UA-2770517",null],["Reference","UA-2274172",null],["Reference","2026-01-29",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264855,UA-2770517,UA-2274172; contracts 166 for 80,449,117 UAH, buyers 50, latest 2026-01-29","entity":"54cf1d9f"},{"code":"UA-2776160","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Horianyn» Hirskoi silskoi rady [33678185]","buyer":"peresheek · 3 pryznakov","amount":79610727.18,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277774","UA-2278039","UA-25320","UA-2362102","2026-04-17"],"id":"UA-2776160","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776160/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776160/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277774,UA-2278039,UA-25320,UA-2362102; contracts 307 for 79,610,727 UAH, buyers 5, latest 2026-04-17.","facts":[["Company / subject","Komunalne pidpryiemstvo «Horianyn» Hirskoi silskoi rady [33678185]",null],["EDRPOU code","33678185",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 79,610,727",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776160",null],["Reference","UA-2277774",null],["Reference","UA-2278039",null],["Reference","UA-25320",null],["Reference","UA-2362102",null],["Reference","2026-04-17",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277774,UA-2278039,UA-25320,UA-2362102; contracts 307 for 79,610,727 UAH, buyers 5, latest 2026-04-17","entity":"ac7feac9"},{"code":"UA-2363558","indicator":"Several indicators on one party","class_b":false,"subject":"Volochyske komunalne pidpryiemstvo teplovykh merezh «Teplovyk» [14151820]","buyer":"peresheek · 3 pryznakov","amount":76431336.31,"currency":"UAH","records":92,"found":"2026-10-05","refs":["UA-2265313","UA-24511","UA-2264748","2026-01-28"],"id":"UA-2363558","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363558/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363558/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,DASU,DEBTOR; findings UA-2265313,UA-24511,UA-2264748; contracts 92 for 76,431,336 UAH, buyers 22, latest 2026-01-28.","facts":[["Company / subject","Volochyske komunalne pidpryiemstvo teplovykh merezh «Teplovyk» [14151820]",null],["EDRPOU code","14151820",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 76,431,336",null],["Records behind the indicator","92",null],["Found","5 October 2026",null],["Code","UA-2363558",null],["Reference","UA-2265313",null],["Reference","UA-24511",null],["Reference","UA-2264748",null],["Reference","2026-01-28",null]],"summary":"code in 3 different indicators: CONFLICT,DASU,DEBTOR; findings UA-2265313,UA-24511,UA-2264748; contracts 92 for 76,431,336 UAH, buyers 22, latest 2026-01-28","entity":"40298bf8"},{"code":"UA-2363681","indicator":"Several indicators on one party","class_b":false,"subject":"Publichne aktsionerne  tovarystvo po hazopostachanniu ta hazyfikatsii  «CHernihivhaz» [03358104]","buyer":"peresheek · 3 pryznakov","amount":75255155.38,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277161","UA-2278760","UA-24279","UA-24333","UA-24336","UA-2275004","2023-12-11"],"id":"UA-2363681","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363681/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363681/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277161,UA-2278760,UA-24279,UA-24333,UA-24336,UA-2275004; contracts 2096 for 75,255,155 UAH, buyers 346, latest 2023-12-11.","facts":[["Company / subject","Publichne aktsionerne  tovarystvo po hazopostachanniu ta hazyfikatsii  «CHernihivhaz» [03358104]",null],["EDRPOU code","03358104",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 75,255,155",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363681",null],["Reference","UA-2277161",null],["Reference","UA-2278760",null],["Reference","UA-24279",null],["Reference","UA-24333",null],["Reference","UA-24336",null],["Reference","UA-2275004",null],["Reference","2023-12-11",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277161,UA-2278760,UA-24279,UA-24333,UA-24336,UA-2275004; contracts 2096 for 75,255,155 UAH, buyers 346, latest 2023-12-11","entity":"f5a92bd9"},{"code":"UA-2776198","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemsto Dnipropetrovskoi oblasnoi rady \"AULSKYI  VODOVID\" [34621490]","buyer":"peresheek · 5 pryznakov","amount":75208205.36,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22640","UA-22648","UA-25160","UA-2264813","UA-2768305","UA-2768306","UA-2768307","UA-2770930"],"id":"UA-2776198","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776198/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776198/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-22640,UA-22648,UA-25160,UA-2264813,UA-2768305,UA-2768306,UA-2768307,UA-2770930,UA-2274391; contracts 1011 for 75,208,205 UAH, buyers 208, latest 2026-05-29.","facts":[["Company / subject","Komunalne pidpryiemsto Dnipropetrovskoi oblasnoi rady \"AULSKYI  VODOVID\" [34621490]",null],["EDRPOU code","34621490",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 75,208,205",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776198",null],["Reference","UA-22640",null],["Reference","UA-22648",null],["Reference","UA-25160",null],["Reference","UA-2264813",null],["Reference","UA-2768305",null],["Reference","UA-2768306",null],["Reference","UA-2768307",null],["Reference","UA-2770930",null]],"summary":"code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-22640,UA-22648,UA-25160,UA-2264813,UA-2768305,UA-2768306,UA-2768307,UA-2770930,UA-2274391; contracts 1011 for 75,208,205 UAH, buyers 208, latest 2026-05-29","entity":"c64cb6ad"},{"code":"UA-2363819","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV INVEUT HRUP» [38744775]","buyer":"peresheek · 3 pryznakov","amount":73230285.7,"currency":"UAH","records":110,"found":"2026-10-05","refs":["UA-23826","UA-31930","UA-2275766","2026-02-12"],"id":"UA-2363819","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363819/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363819/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23826,UA-31930,UA-2275766; contracts 110 for 73,230,286 UAH, buyers 39, latest 2026-02-12.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIV INVEUT HRUP» [38744775]",null],["EDRPOU code","38744775",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 73,230,286",null],["Records behind the indicator","110",null],["Found","5 October 2026",null],["Code","UA-2363819",null],["Reference","UA-23826",null],["Reference","UA-31930",null],["Reference","UA-2275766",null],["Reference","2026-02-12",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23826,UA-31930,UA-2275766; contracts 110 for 73,230,286 UAH, buyers 39, latest 2026-02-12","entity":"17ce8b1a"},{"code":"UA-2363726","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MEDYCHNYI TSENTR ASKLEPII PLIUS\" [36004607]","buyer":"peresheek · 3 pryznakov","amount":72869550.0,"currency":"UAH","records":24,"found":"2026-10-05","refs":["UA-23344","UA-32748","UA-32749","UA-2275279","2025-11-07"],"id":"UA-2363726","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363726/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363726/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23344,UA-32748,UA-32749,UA-2275279; contracts 24 for 72,869,550 UAH, buyers 7, latest 2025-11-07.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MEDYCHNYI TSENTR ASKLEPII PLIUS\" [36004607]",null],["EDRPOU code","36004607",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 72,869,550",null],["Records behind the indicator","24",null],["Found","5 October 2026",null],["Code","UA-2363726",null],["Reference","UA-23344",null],["Reference","UA-32748",null],["Reference","UA-32749",null],["Reference","UA-2275279",null],["Reference","2025-11-07",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23344,UA-32748,UA-32749,UA-2275279; contracts 24 for 72,869,550 UAH, buyers 7, latest 2025-11-07","entity":"693ce5f4"},{"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"},{"code":"UA-2363767","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Avia Oil\" [36852220]","buyer":"peresheek · 3 pryznakov","amount":72300574.41,"currency":"UAH","records":70,"found":"2026-10-05","refs":["UA-2276683","UA-2276684","UA-2276685","UA-2280349","UA-29057","2024-02-01"],"id":"UA-2363767","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363767/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363767/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276683,UA-2276684,UA-2276685,UA-2280349,UA-29057; contracts 70 for 72,300,574 UAH, buyers 30, latest 2024-02-01.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Avia Oil\" [36852220]",null],["EDRPOU code","36852220",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 72,300,574",null],["Records behind the indicator","70",null],["Found","5 October 2026",null],["Code","UA-2363767",null],["Reference","UA-2276683",null],["Reference","UA-2276684",null],["Reference","UA-2276685",null],["Reference","UA-2280349",null],["Reference","UA-29057",null],["Reference","2024-02-01",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276683,UA-2276684,UA-2276685,UA-2280349,UA-29057; contracts 70 for 72,300,574 UAH, buyers 30, latest 2024-02-01","entity":"dc9bde39"},{"code":"UA-2363550","indicator":"Several indicators on one party","class_b":false,"subject":"Iziumske komunalne pidpryiemstvo teplovykh merezh [32284148]","buyer":"peresheek · 3 pryznakov","amount":72153033.05,"currency":"UAH","records":77,"found":"2026-10-05","refs":["UA-2265541","UA-2265553","UA-24209","UA-24210","UA-24211","UA-2273453","2026-01-22"],"id":"UA-2363550","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363550/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363550/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265541,UA-2265553,UA-24209,UA-24210,UA-24211,UA-2273453; contracts 77 for 72,153,033 UAH, buyers 31, latest 2026-01-22.","facts":[["Company / subject","Iziumske komunalne pidpryiemstvo teplovykh merezh [32284148]",null],["EDRPOU code","32284148",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 72,153,033",null],["Records behind the indicator","77",null],["Found","5 October 2026",null],["Code","UA-2363550",null],["Reference","UA-2265541",null],["Reference","UA-2265553",null],["Reference","UA-24209",null],["Reference","UA-24210",null],["Reference","UA-24211",null],["Reference","UA-2273453",null],["Reference","2026-01-22",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265541,UA-2265553,UA-24209,UA-24210,UA-24211,UA-2273453; contracts 77 for 72,153,033 UAH, buyers 31, latest 2026-01-22","entity":"ff76eb33"},{"code":"UA-2363662","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo \"Myrhorodskyi ahroshliakhbud\" [03581210]","buyer":"peresheek · 3 pryznakov","amount":71887146.35,"currency":"UAH","records":291,"found":"2026-10-05","refs":["UA-2276646","UA-2276669","UA-2278587","UA-27288","UA-27289","2026-09-30"],"id":"UA-2363662","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363662/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363662/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276646,UA-2276669,UA-2278587,UA-27288,UA-27289; contracts 291 for 71,887,146 UAH, buyers 8, latest 2026-09-30.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo \"Myrhorodskyi ahroshliakhbud\" [03581210]",null],["EDRPOU code","03581210",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 71,887,146",null],["Records behind the indicator","291",null],["Found","5 October 2026",null],["Code","UA-2363662",null],["Reference","UA-2276646",null],["Reference","UA-2276669",null],["Reference","UA-2278587",null],["Reference","UA-27288",null],["Reference","UA-27289",null],["Reference","2026-09-30",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276646,UA-2276669,UA-2278587,UA-27288,UA-27289; contracts 291 for 71,887,146 UAH, buyers 8, latest 2026-09-30","entity":"a69d088e"},{"code":"UA-2776139","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Zdolbunivkomunenerhiia\" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [30032555]","buyer":"peresheek · 3 pryznakov","amount":69125499.65,"currency":"UAH","records":129,"found":"2026-10-05","refs":["UA-2264845","UA-2767885","UA-2767886","UA-2767887","UA-2274198","2026-01-26"],"id":"UA-2776139","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776139/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776139/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264845,UA-2767885,UA-2767886,UA-2767887,UA-2274198; contracts 129 for 69,125,500 UAH, buyers 29, latest 2026-01-26.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Zdolbunivkomunenerhiia\" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [30032555]",null],["EDRPOU code","30032555",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 69,125,500",null],["Records behind the indicator","129",null],["Found","5 October 2026",null],["Code","UA-2776139",null],["Reference","UA-2264845",null],["Reference","UA-2767885",null],["Reference","UA-2767886",null],["Reference","UA-2767887",null],["Reference","UA-2274198",null],["Reference","2026-01-26",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264845,UA-2767885,UA-2767886,UA-2767887,UA-2274198; contracts 129 for 69,125,500 UAH, buyers 29, latest 2026-01-26","entity":"46bbb4df"},{"code":"UA-2363712","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMAKSPLIUS\" [40947480]","buyer":"peresheek · 3 pryznakov","amount":68377398.8,"currency":"UAH","records":54,"found":"2026-10-05","refs":["UA-2279439","UA-36172","UA-36173","UA-2265101","2026-08-21"],"id":"UA-2363712","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363712/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363712/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279439,UA-36172,UA-36173,UA-2265101; contracts 54 for 68,377,399 UAH, buyers 9, latest 2026-08-21.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDMAKSPLIUS\" [40947480]",null],["EDRPOU code","40947480",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 68,377,399",null],["Records behind the indicator","54",null],["Found","5 October 2026",null],["Code","UA-2363712",null],["Reference","UA-2279439",null],["Reference","UA-36172",null],["Reference","UA-36173",null],["Reference","UA-2265101",null],["Reference","2026-08-21",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279439,UA-36172,UA-36173,UA-2265101; contracts 54 for 68,377,399 UAH, buyers 9, latest 2026-08-21","entity":"e0c981c2"},{"code":"UA-2363918","indicator":"Several indicators on one party","class_b":false,"subject":"•\tAT «Operator hazorozpodilnoi systemy «ZHytomyrhaz» [03344071]","buyer":"peresheek · 3 pryznakov","amount":67050222.89,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277110","UA-2281322","UA-24255","UA-24256","UA-24257","UA-24258","UA-24259","UA-24260"],"id":"UA-2363918","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363918/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363918/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277110,UA-2281322,UA-24255,UA-24256,UA-24257,UA-24258,UA-24259,UA-24260,UA-24261,UA-24262,UA-24263,UA-24264,UA-24265,UA-24266,UA-24267,UA-24268,UA-24269,UA-24270,UA-24271,UA-24334,UA-24335,UA-2433; contracts 1479 for 67,050,223 UAH, buyers 349, latest 2024-02-06.","facts":[["Company / subject","•\tAT «Operator hazorozpodilnoi systemy «ZHytomyrhaz» [03344071]",null],["EDRPOU code","03344071",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 67,050,223",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363918",null],["Reference","UA-2277110",null],["Reference","UA-2281322",null],["Reference","UA-24255",null],["Reference","UA-24256",null],["Reference","UA-24257",null],["Reference","UA-24258",null],["Reference","UA-24259",null],["Reference","UA-24260",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277110,UA-2281322,UA-24255,UA-24256,UA-24257,UA-24258,UA-24259,UA-24260,UA-24261,UA-24262,UA-24263,UA-24264,UA-24265,UA-24266,UA-24267,UA-24268,UA-24269,UA-24270,UA-24271,UA-24334,UA-24335,UA-2433; contracts 1479 for 67,050,223 UAH, buyers 349, latest 2024-02-06","entity":"cc6e9d57"},{"code":"UA-2776300","indicator":"Several indicators on one party","class_b":false,"subject":"UKRAINSKYI DERZHAVNYI UNIVERSYTET NAUKY I TEKHNOLOHII [44165850]","buyer":"peresheek · 3 pryznakov","amount":62309811.86,"currency":"UAH","records":58,"found":"2026-10-05","refs":["UA-2265252","UA-2773937","UA-2773938","UA-2276501","2026-07-24"],"id":"UA-2776300","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776300/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776300/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2265252,UA-2773937,UA-2773938,UA-2276501; contracts 58 for 62,309,812 UAH, buyers 16, latest 2026-07-24.","facts":[["Company / subject","UKRAINSKYI DERZHAVNYI UNIVERSYTET NAUKY I TEKHNOLOHII [44165850]",null],["EDRPOU code","44165850",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 62,309,812",null],["Records behind the indicator","58",null],["Found","5 October 2026",null],["Code","UA-2776300",null],["Reference","UA-2265252",null],["Reference","UA-2773937",null],["Reference","UA-2773938",null],["Reference","UA-2276501",null],["Reference","2026-07-24",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2265252,UA-2773937,UA-2773938,UA-2276501; contracts 58 for 62,309,812 UAH, buyers 16, latest 2026-07-24","entity":"ab6c62a2"},{"code":"UA-2776221","indicator":"Several indicators on one party","class_b":false,"subject":"Lvivske komunalne pidpryiemstvo \"Rembud\" [20775826]","buyer":"peresheek · 3 pryznakov","amount":61911725.1,"currency":"UAH","records":219,"found":"2026-10-05","refs":["UA-22659","UA-22660","UA-25776","UA-2771442","2025-07-02"],"id":"UA-2776221","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776221/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776221/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-22659,UA-22660,UA-25776,UA-2771442; contracts 219 for 61,911,725 UAH, buyers 20, latest 2025-07-02.","facts":[["Company / subject","Lvivske komunalne pidpryiemstvo \"Rembud\" [20775826]",null],["EDRPOU code","20775826",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 61,911,725",null],["Records behind the indicator","219",null],["Found","5 October 2026",null],["Code","UA-2776221",null],["Reference","UA-22659",null],["Reference","UA-22660",null],["Reference","UA-25776",null],["Reference","UA-2771442",null],["Reference","2025-07-02",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-22659,UA-22660,UA-25776,UA-2771442; contracts 219 for 61,911,725 UAH, buyers 20, latest 2025-07-02","entity":"cfc4cbe1"},{"code":"UA-2363882","indicator":"Several indicators on one party","class_b":false,"subject":"derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva» [14315629]","buyer":"peresheek · 3 pryznakov","amount":60863831.22,"currency":"UAH","records":21,"found":"2026-10-05","refs":["UA-24047","UA-2265044","UA-2273749","2026-06-26"],"id":"UA-2363882","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363882/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363882/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-24047,UA-2265044,UA-2273749; contracts 21 for 60,863,831 UAH, buyers 8, latest 2026-06-26.","facts":[["Company / subject","derzhavne pidpryiemstvo «Zavod im. V. O. Malysheva» [14315629]",null],["EDRPOU code","14315629",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 60,863,831",null],["Records behind the indicator","21",null],["Found","5 October 2026",null],["Code","UA-2363882",null],["Reference","UA-24047",null],["Reference","UA-2265044",null],["Reference","UA-2273749",null],["Reference","2026-06-26",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-24047,UA-2265044,UA-2273749; contracts 21 for 60,863,831 UAH, buyers 8, latest 2026-06-26","entity":"3d67d765"},{"code":"UA-2776166","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Kombinat komunalnykh pidpryiemstv m. Vasylkova» [37627469]","buyer":"peresheek · 3 pryznakov","amount":60079068.08,"currency":"UAH","records":110,"found":"2026-10-05","refs":["UA-2264861","UA-2767939","UA-2767940","UA-2767941","UA-2361982","UA-2767942","UA-2361983","UA-2767943"],"id":"UA-2776166","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776166/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776166/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264861,UA-2767939,UA-2767940,UA-2767941,UA-2361982,UA-2767942,UA-2361983,UA-2767943,UA-2767944,UA-2767945,UA-2767946,UA-2767947,UA-2767948,UA-2361984,UA-2767949,UA-2767950,UA-2361986,UA-2768910,UA; contracts 110 for 60,079,068 UAH, buyers 21, latest 2026-04-10.","facts":[["Company / subject","Komunalne pidpryiemstvo «Kombinat komunalnykh pidpryiemstv m. Vasylkova» [37627469]",null],["EDRPOU code","37627469",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 60,079,068",null],["Records behind the indicator","110",null],["Found","5 October 2026",null],["Code","UA-2776166",null],["Reference","UA-2264861",null],["Reference","UA-2767939",null],["Reference","UA-2767940",null],["Reference","UA-2767941",null],["Reference","UA-2361982",null],["Reference","UA-2767942",null],["Reference","UA-2361983",null],["Reference","UA-2767943",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264861,UA-2767939,UA-2767940,UA-2767941,UA-2361982,UA-2767942,UA-2361983,UA-2767943,UA-2767944,UA-2767945,UA-2767946,UA-2767947,UA-2767948,UA-2361984,UA-2767949,UA-2767950,UA-2361986,UA-2768910,UA; contracts 110 for 60,079,068 UAH, buyers 21, latest 2026-04-10","entity":"9bf732f7"},{"code":"UA-2776151","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Iziaslavteplomerezha» Iziaslavskoi miskoi rady [14152587]","buyer":"peresheek · 3 pryznakov","amount":59642984.99,"currency":"UAH","records":87,"found":"2026-10-05","refs":["UA-25293","UA-2264854","UA-2770499","2026-02-03"],"id":"UA-2776151","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776151/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776151/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25293,UA-2264854,UA-2770499; contracts 87 for 59,642,985 UAH, buyers 27, latest 2026-02-03.","facts":[["Company / subject","Komunalne pidpryiemstvo «Iziaslavteplomerezha» Iziaslavskoi miskoi rady [14152587]",null],["EDRPOU code","14152587",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 59,642,985",null],["Records behind the indicator","87",null],["Found","5 October 2026",null],["Code","UA-2776151",null],["Reference","UA-25293",null],["Reference","UA-2264854",null],["Reference","UA-2770499",null],["Reference","2026-02-03",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-25293,UA-2264854,UA-2770499; contracts 87 for 59,642,985 UAH, buyers 27, latest 2026-02-03","entity":"b5cc8468"},{"code":"UA-2776201","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemtsvo \"Kaluska enerhetychna Kompaniia\" Kaluskoi miskoi rady [36894559]","buyer":"peresheek · 4 pryznakov","amount":58707174.7,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22567","UA-22649","UA-25032","UA-25033","UA-25034","UA-25663","UA-2264798","UA-2361966"],"id":"UA-2776201","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776201/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776201/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-22567,UA-22649,UA-25032,UA-25033,UA-25034,UA-25663,UA-2264798,UA-2361966,UA-2767901,UA-2767902,UA-2767903,UA-2767904,UA-2767905,UA-2768870,UA-2768871; contracts 520 for 58,707,175 UAH, buyers 97, latest 2026-01-30.","facts":[["Company / subject","Komunalne pidpryiemtsvo \"Kaluska enerhetychna Kompaniia\" Kaluskoi miskoi rady [36894559]",null],["EDRPOU code","36894559",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 58,707,175",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776201",null],["Reference","UA-22567",null],["Reference","UA-22649",null],["Reference","UA-25032",null],["Reference","UA-25033",null],["Reference","UA-25034",null],["Reference","UA-25663",null],["Reference","UA-2264798",null],["Reference","UA-2361966",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-22567,UA-22649,UA-25032,UA-25033,UA-25034,UA-25663,UA-2264798,UA-2361966,UA-2767901,UA-2767902,UA-2767903,UA-2767904,UA-2767905,UA-2768870,UA-2768871; contracts 520 for 58,707,175 UAH, buyers 97, latest 2026-01-30","entity":"b4bdf31b"},{"code":"UA-2363753","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV \"Pryvatteploenerho\" [43330306]","buyer":"peresheek · 3 pryznakov","amount":57578219.56,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2271187","UA-33713","UA-2275921","2026-01-20"],"id":"UA-2363753","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363753/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363753/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271187,UA-33713,UA-2275921; contracts 32 for 57,578,220 UAH, buyers 7, latest 2026-01-20.","facts":[["Company / subject","TzOV \"Pryvatteploenerho\" [43330306]",null],["EDRPOU code","43330306",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 57,578,220",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363753",null],["Reference","UA-2271187",null],["Reference","UA-33713",null],["Reference","UA-2275921",null],["Reference","2026-01-20",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271187,UA-33713,UA-2275921; contracts 32 for 57,578,220 UAH, buyers 7, latest 2026-01-20","entity":"2cda9e9b"},{"code":"UA-2776162","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «ZHovkvateploenerho» [22356022]","buyer":"peresheek · 3 pryznakov","amount":57373313.85,"currency":"UAH","records":67,"found":"2026-10-05","refs":["UA-2278047","UA-2264844","UA-2768862","2026-01-27"],"id":"UA-2776162","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776162/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776162/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2278047,UA-2264844,UA-2768862; contracts 67 for 57,373,314 UAH, buyers 16, latest 2026-01-27.","facts":[["Company / subject","Komunalne pidpryiemstvo «ZHovkvateploenerho» [22356022]",null],["EDRPOU code","22356022",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 57,373,314",null],["Records behind the indicator","67",null],["Found","5 October 2026",null],["Code","UA-2776162",null],["Reference","UA-2278047",null],["Reference","UA-2264844",null],["Reference","UA-2768862",null],["Reference","2026-01-27",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2278047,UA-2264844,UA-2768862; contracts 67 for 57,373,314 UAH, buyers 16, latest 2026-01-27","entity":"67d46e90"},{"code":"UA-2363876","indicator":"Several indicators on one party","class_b":false,"subject":"SHepetivske pidpryiemstvo teplovykh merezh [02091981]","buyer":"peresheek · 3 pryznakov","amount":57098888.85,"currency":"UAH","records":247,"found":"2026-10-05","refs":["UA-48592","UA-48603","UA-2265268","UA-2276579","2026-02-11"],"id":"UA-2363876","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363876/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363876/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-48592,UA-48603,UA-2265268,UA-2276579; contracts 247 for 57,098,889 UAH, buyers 49, latest 2026-02-11.","facts":[["Company / subject","SHepetivske pidpryiemstvo teplovykh merezh [02091981]",null],["EDRPOU code","02091981",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 57,098,889",null],["Records behind the indicator","247",null],["Found","5 October 2026",null],["Code","UA-2363876",null],["Reference","UA-48592",null],["Reference","UA-48603",null],["Reference","UA-2265268",null],["Reference","UA-2276579",null],["Reference","2026-02-11",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-48592,UA-48603,UA-2265268,UA-2276579; contracts 247 for 57,098,889 UAH, buyers 49, latest 2026-02-11","entity":"3664607b"},{"code":"UA-2776097","indicator":"Several indicators on one party","class_b":false,"subject":"KP VKH \"Boryspilvodokanal\" [20578712]","buyer":"peresheek · 3 pryznakov","amount":56856532.45,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25441","UA-1704420","UA-2768836","UA-2768837","UA-2768838","2026-02-20"],"id":"UA-2776097","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776097/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776097/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-25441,UA-1704420,UA-2768836,UA-2768837,UA-2768838; contracts 443 for 56,856,532 UAH, buyers 59, latest 2026-02-20.","facts":[["Company / subject","KP VKH \"Boryspilvodokanal\" [20578712]",null],["EDRPOU code","20578712",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 56,856,532",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776097",null],["Reference","UA-25441",null],["Reference","UA-1704420",null],["Reference","UA-2768836",null],["Reference","UA-2768837",null],["Reference","UA-2768838",null],["Reference","2026-02-20",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-25441,UA-1704420,UA-2768836,UA-2768837,UA-2768838; contracts 443 for 56,856,532 UAH, buyers 59, latest 2026-02-20","entity":"ece80975"},{"code":"UA-2363724","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LANDSHAFT\" [31497254]","buyer":"peresheek · 3 pryznakov","amount":56714962.9,"currency":"UAH","records":108,"found":"2026-10-05","refs":["UA-2276908","UA-23333","UA-32460","UA-32461","2023-12-01"],"id":"UA-2363724","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363724/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363724/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276908,UA-23333,UA-32460,UA-32461; contracts 108 for 56,714,963 UAH, buyers 11, latest 2023-12-01.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LANDSHAFT\" [31497254]",null],["EDRPOU code","31497254",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 56,714,963",null],["Records behind the indicator","108",null],["Found","5 October 2026",null],["Code","UA-2363724",null],["Reference","UA-2276908",null],["Reference","UA-23333",null],["Reference","UA-32460",null],["Reference","UA-32461",null],["Reference","2023-12-01",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276908,UA-23333,UA-32460,UA-32461; contracts 108 for 56,714,963 UAH, buyers 11, latest 2023-12-01","entity":"1e40a513"},{"code":"UA-2363821","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Komunalnyk 1» [25240544]","buyer":"peresheek · 3 pryznakov","amount":56369693.22,"currency":"UAH","records":75,"found":"2026-10-05","refs":["UA-2271872","UA-2280797","UA-43564","2024-03-06"],"id":"UA-2363821","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363821/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363821/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271872,UA-2280797,UA-43564; contracts 75 for 56,369,693 UAH, buyers 3, latest 2024-03-06.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Komunalnyk 1» [25240544]",null],["EDRPOU code","25240544",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 56,369,693",null],["Records behind the indicator","75",null],["Found","5 October 2026",null],["Code","UA-2363821",null],["Reference","UA-2271872",null],["Reference","UA-2280797",null],["Reference","UA-43564",null],["Reference","2024-03-06",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271872,UA-2280797,UA-43564; contracts 75 for 56,369,693 UAH, buyers 3, latest 2024-03-06","entity":"f4cee528"},{"code":"UA-2363881","indicator":"Several indicators on one party","class_b":false,"subject":"vul. Kozaka Babury, 6.9 [37087616]","buyer":"peresheek · 3 pryznakov","amount":56151753.76,"currency":"UAH","records":85,"found":"2026-10-05","refs":["UA-2276760","UA-2276761","UA-2281254","UA-35482","UA-35483","2024-07-12"],"id":"UA-2363881","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363881/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363881/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276760,UA-2276761,UA-2281254,UA-35482,UA-35483; contracts 85 for 56,151,754 UAH, buyers 36, latest 2024-07-12.","facts":[["Company / subject","vul. Kozaka Babury, 6.9 [37087616]",null],["EDRPOU code","37087616",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 56,151,754",null],["Records behind the indicator","85",null],["Found","5 October 2026",null],["Code","UA-2363881",null],["Reference","UA-2276760",null],["Reference","UA-2276761",null],["Reference","UA-2281254",null],["Reference","UA-35482",null],["Reference","UA-35483",null],["Reference","2024-07-12",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276760,UA-2276761,UA-2281254,UA-35482,UA-35483; contracts 85 for 56,151,754 UAH, buyers 36, latest 2024-07-12","entity":"d2aef23c"},{"code":"UA-2363847","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “SMILAENERHOPROMTRANS” [33931257]","buyer":"peresheek · 3 pryznakov","amount":55589659.19,"currency":"UAH","records":70,"found":"2026-10-05","refs":["UA-2279892","UA-2280970","UA-41474","UA-41475","UA-2265171","2026-01-28"],"id":"UA-2363847","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363847/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363847/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279892,UA-2280970,UA-41474,UA-41475,UA-2265171; contracts 70 for 55,589,659 UAH, buyers 16, latest 2026-01-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “SMILAENERHOPROMTRANS” [33931257]",null],["EDRPOU code","33931257",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 55,589,659",null],["Records behind the indicator","70",null],["Found","5 October 2026",null],["Code","UA-2363847",null],["Reference","UA-2279892",null],["Reference","UA-2280970",null],["Reference","UA-41474",null],["Reference","UA-41475",null],["Reference","UA-2265171",null],["Reference","2026-01-28",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279892,UA-2280970,UA-41474,UA-41475,UA-2265171; contracts 70 for 55,589,659 UAH, buyers 16, latest 2026-01-28","entity":"92aa7777"},{"code":"UA-2363814","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «DOR VEKTOR» [42556039]","buyer":"peresheek · 3 pryznakov","amount":55585174.63,"currency":"UAH","records":96,"found":"2026-10-05","refs":["UA-2280753","UA-39486","UA-39487","UA-2275703","2025-09-05"],"id":"UA-2363814","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363814/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363814/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280753,UA-39486,UA-39487,UA-2275703; contracts 96 for 55,585,175 UAH, buyers 37, latest 2025-09-05.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «DOR VEKTOR» [42556039]",null],["EDRPOU code","42556039",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 55,585,175",null],["Records behind the indicator","96",null],["Found","5 October 2026",null],["Code","UA-2363814",null],["Reference","UA-2280753",null],["Reference","UA-39486",null],["Reference","UA-39487",null],["Reference","UA-2275703",null],["Reference","2025-09-05",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280753,UA-39486,UA-39487,UA-2275703; contracts 96 for 55,585,175 UAH, buyers 37, latest 2025-09-05","entity":"f5f9fb51"},{"code":"UA-2776227","indicator":"Several indicators on one party","class_b":false,"subject":"Male pryvatne pidpryiemstvo\"Novi tekhnolohii\" [23655399]","buyer":"peresheek · 3 pryznakov","amount":53824524.78,"currency":"UAH","records":158,"found":"2026-10-05","refs":["UA-2268187","UA-25854","UA-25855","UA-2759940","2026-09-10"],"id":"UA-2776227","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776227/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776227/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_OVER; findings UA-2268187,UA-25854,UA-25855,UA-2759940; contracts 158 for 53,824,525 UAH, buyers 57, latest 2026-09-10.","facts":[["Company / subject","Male pryvatne pidpryiemstvo\"Novi tekhnolohii\" [23655399]",null],["EDRPOU code","23655399",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 53,824,525",null],["Records behind the indicator","158",null],["Found","5 October 2026",null],["Code","UA-2776227",null],["Reference","UA-2268187",null],["Reference","UA-25854",null],["Reference","UA-25855",null],["Reference","UA-2759940",null],["Reference","2026-09-10",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_OVER; findings UA-2268187,UA-25854,UA-25855,UA-2759940; contracts 158 for 53,824,525 UAH, buyers 57, latest 2026-09-10","entity":"07726155"},{"code":"UA-2363746","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARTSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FPK-PORTAL BUD» [32771651]","buyer":"peresheek · 3 pryznakov","amount":52621406.75,"currency":"UAH","records":38,"found":"2026-10-05","refs":["UA-2280151","UA-35779","UA-2276073","2024-07-18"],"id":"UA-2363746","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363746/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363746/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280151,UA-35779,UA-2276073; contracts 38 for 52,621,407 UAH, buyers 11, latest 2024-07-18.","facts":[["Company / subject","TOVARTSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «FPK-PORTAL BUD» [32771651]",null],["EDRPOU code","32771651",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 52,621,407",null],["Records behind the indicator","38",null],["Found","5 October 2026",null],["Code","UA-2363746",null],["Reference","UA-2280151",null],["Reference","UA-35779",null],["Reference","UA-2276073",null],["Reference","2024-07-18",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280151,UA-35779,UA-2276073; contracts 38 for 52,621,407 UAH, buyers 11, latest 2024-07-18","entity":"fb1a2ed0"},{"code":"UA-2363883","indicator":"Several indicators on one party","class_b":false,"subject":"dp \"pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98)\" [08681040]","buyer":"peresheek · 4 pryznakov","amount":51648171.46,"currency":"UAH","records":39,"found":"2026-10-05","refs":["UA-2282145","UA-2282171","UA-2282172","UA-2282180","UA-2284979","UA-2264775","UA-1703679","UA-2273756"],"id":"UA-2363883","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363883/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363883/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2282145,UA-2282171,UA-2282172,UA-2282180,UA-2284979,UA-2264775,UA-1703679,UA-2273756; contracts 39 for 51,648,171 UAH, buyers 5, latest 2026-03-11.","facts":[["Company / subject","dp \"pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98)\" [08681040]",null],["EDRPOU code","08681040",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 51,648,171",null],["Records behind the indicator","39",null],["Found","5 October 2026",null],["Code","UA-2363883",null],["Reference","UA-2282145",null],["Reference","UA-2282171",null],["Reference","UA-2282172",null],["Reference","UA-2282180",null],["Reference","UA-2284979",null],["Reference","UA-2264775",null],["Reference","UA-1703679",null],["Reference","UA-2273756",null]],"summary":"code in 4 different indicators: BANKRUPT,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2282145,UA-2282171,UA-2282172,UA-2282180,UA-2284979,UA-2264775,UA-1703679,UA-2273756; contracts 39 for 51,648,171 UAH, buyers 5, latest 2026-03-11","entity":"491ca30a"},{"code":"UA-2363768","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Amila\" [25090493]","buyer":"peresheek · 3 pryznakov","amount":51024445.800000004,"currency":"UAH","records":61,"found":"2026-10-05","refs":["UA-2276984","UA-2280363","UA-38384","2025-11-19"],"id":"UA-2363768","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363768/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363768/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276984,UA-2280363,UA-38384; contracts 61 for 51,024,446 UAH, buyers 11, latest 2025-11-19.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Amila\" [25090493]",null],["EDRPOU code","25090493",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 51,024,446",null],["Records behind the indicator","61",null],["Found","5 October 2026",null],["Code","UA-2363768",null],["Reference","UA-2276984",null],["Reference","UA-2280363",null],["Reference","UA-38384",null],["Reference","2025-11-19",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276984,UA-2280363,UA-38384; contracts 61 for 51,024,446 UAH, buyers 11, latest 2025-11-19","entity":"e69879d1"},{"code":"UA-2363579","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"CHernihivskyi viiskovyi lishosp\" [24967505]","buyer":"peresheek · 3 pryznakov","amount":50428303.32,"currency":"UAH","records":13,"found":"2026-10-05","refs":["UA-22454","UA-24780","UA-1703594","2026-01-21"],"id":"UA-2363579","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363579/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363579/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-22454,UA-24780,UA-1703594; contracts 13 for 50,428,303 UAH, buyers 5, latest 2026-01-21.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"CHernihivskyi viiskovyi lishosp\" [24967505]",null],["EDRPOU code","24967505",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 50,428,303",null],["Records behind the indicator","13",null],["Found","5 October 2026",null],["Code","UA-2363579",null],["Reference","UA-22454",null],["Reference","UA-24780",null],["Reference","UA-1703594",null],["Reference","2026-01-21",null]],"summary":"code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-22454,UA-24780,UA-1703594; contracts 13 for 50,428,303 UAH, buyers 5, latest 2026-01-21","entity":"4ab2766a"},{"code":"UA-2776147","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Teplovi merezhi Rohanskoi selyshchnoi rady\" [41405835]","buyer":"peresheek · 3 pryznakov","amount":49596979.46,"currency":"UAH","records":58,"found":"2026-10-05","refs":["UA-2264808","UA-2768153","UA-2274253","2026-01-23"],"id":"UA-2776147","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776147/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776147/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264808,UA-2768153,UA-2274253; contracts 58 for 49,596,979 UAH, buyers 6, latest 2026-01-23.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Teplovi merezhi Rohanskoi selyshchnoi rady\" [41405835]",null],["EDRPOU code","41405835",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 49,596,979",null],["Records behind the indicator","58",null],["Found","5 October 2026",null],["Code","UA-2776147",null],["Reference","UA-2264808",null],["Reference","UA-2768153",null],["Reference","UA-2274253",null],["Reference","2026-01-23",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264808,UA-2768153,UA-2274253; contracts 58 for 49,596,979 UAH, buyers 6, latest 2026-01-23","entity":"57df1bbf"},{"code":"UA-2776363","indicator":"Several indicators on one party","class_b":false,"subject":"natsionalna akademiia vnutrishnikh sprav [08751177]","buyer":"peresheek · 3 pryznakov","amount":48201889.51,"currency":"UAH","records":53,"found":"2026-10-05","refs":["UA-2268272","UA-2272647","UA-25929","UA-25930","UA-2764932","UA-2771970","UA-2362594","UA-2771971"],"id":"UA-2776363","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776363/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776363/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2268272,UA-2272647,UA-25929,UA-25930,UA-2764932,UA-2771970,UA-2362594,UA-2771971,UA-2771972,UA-2771973,UA-2771974,UA-2771975,UA-2771976,UA-2771977,UA-2771978,UA-2362595,UA-2771979,UA-2771980,UA-277; contracts 53 for 48,201,890 UAH, buyers 23, latest 2024-02-08.","facts":[["Company / subject","natsionalna akademiia vnutrishnikh sprav [08751177]",null],["EDRPOU code","08751177",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 48,201,890",null],["Records behind the indicator","53",null],["Found","5 October 2026",null],["Code","UA-2776363",null],["Reference","UA-2268272",null],["Reference","UA-2272647",null],["Reference","UA-25929",null],["Reference","UA-25930",null],["Reference","UA-2764932",null],["Reference","UA-2771970",null],["Reference","UA-2362594",null],["Reference","UA-2771971",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2268272,UA-2272647,UA-25929,UA-25930,UA-2764932,UA-2771970,UA-2362594,UA-2771971,UA-2771972,UA-2771973,UA-2771974,UA-2771975,UA-2771976,UA-2771977,UA-2771978,UA-2362595,UA-2771979,UA-2771980,UA-277; contracts 53 for 48,201,890 UAH, buyers 23, latest 2024-02-08","entity":"76eebe76"},{"code":"UA-2363806","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Ahrobiznes» [30915832]","buyer":"peresheek · 3 pryznakov","amount":47289252.9,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-36464","UA-2265080","UA-2276417","2026-02-09"],"id":"UA-2363806","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363806/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363806/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-36464,UA-2265080,UA-2276417; contracts 441 for 47,289,253 UAH, buyers 143, latest 2026-02-09.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Ahrobiznes» [30915832]",null],["EDRPOU code","30915832",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 47,289,253",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363806",null],["Reference","UA-36464",null],["Reference","UA-2265080",null],["Reference","UA-2276417",null],["Reference","2026-02-09",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-36464,UA-2265080,UA-2276417; contracts 441 for 47,289,253 UAH, buyers 143, latest 2026-02-09","entity":"0dabe6b3"},{"code":"UA-2363668","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne male pidpryiemstvo \"MIRAZH\" [13739876]","buyer":"peresheek · 3 pryznakov","amount":45023856.5,"currency":"UAH","records":8,"found":"2026-10-05","refs":["UA-22832","UA-27408","UA-2274919","2023-11-28"],"id":"UA-2363668","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363668/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363668/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22832,UA-27408,UA-2274919; contracts 8 for 45,023,856 UAH, buyers 3, latest 2023-11-28.","facts":[["Company / subject","Pryvatne male pidpryiemstvo \"MIRAZH\" [13739876]",null],["EDRPOU code","13739876",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 45,023,856",null],["Records behind the indicator","8",null],["Found","5 October 2026",null],["Code","UA-2363668",null],["Reference","UA-22832",null],["Reference","UA-27408",null],["Reference","UA-2274919",null],["Reference","2023-11-28",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22832,UA-27408,UA-2274919; contracts 8 for 45,023,856 UAH, buyers 3, latest 2023-11-28","entity":"9a453a41"},{"code":"UA-2776079","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv «Harant-servis» [19122935]","buyer":"peresheek · 3 pryznakov","amount":45008032.74,"currency":"UAH","records":40,"found":"2026-10-05","refs":["UA-2266447","UA-2266448","UA-1703723","UA-1703724","UA-2766179","UA-2766180","UA-2766181","UA-2766182"],"id":"UA-2776079","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776079/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776079/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2266447,UA-2266448,UA-1703723,UA-1703724,UA-2766179,UA-2766180,UA-2766181,UA-2766182,UA-2361697,UA-2766183,UA-2361698,UA-2766184,UA-2766185,UA-2766186,UA-2766187,UA-2766188,UA-2766189,UA-2766190,UA; contracts 40 for 45,008,033 UAH, buyers 10, latest 2026-08-19.","facts":[["Company / subject","Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv «Harant-servis» [19122935]",null],["EDRPOU code","19122935",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 45,008,033",null],["Records behind the indicator","40",null],["Found","5 October 2026",null],["Code","UA-2776079",null],["Reference","UA-2266447",null],["Reference","UA-2266448",null],["Reference","UA-1703723",null],["Reference","UA-1703724",null],["Reference","UA-2766179",null],["Reference","UA-2766180",null],["Reference","UA-2766181",null],["Reference","UA-2766182",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2266447,UA-2266448,UA-1703723,UA-1703724,UA-2766179,UA-2766180,UA-2766181,UA-2766182,UA-2361697,UA-2766183,UA-2361698,UA-2766184,UA-2766185,UA-2766186,UA-2766187,UA-2766188,UA-2766189,UA-2766190,UA; contracts 40 for 45,008,033 UAH, buyers 10, latest 2026-08-19","entity":"cb17af3e"},{"code":"UA-2363598","indicator":"Several indicators on one party","class_b":false,"subject":"ERZHAVNE PIDPRYIEMSTVO DERZHAVNYI INSTYTUT PROEKTUVANNIA MIST \"MISTOPROEKT\" M.LVIV [02497909]","buyer":"peresheek · 4 pryznakov","amount":43806223.81,"currency":"UAH","records":79,"found":"2026-10-05","refs":["UA-2277636","UA-24585","UA-24586","UA-1703148","UA-2273640","2026-04-24"],"id":"UA-2363598","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363598/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363598/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,EDR_DEAD,TAX_DEBT; findings UA-2277636,UA-24585,UA-24586,UA-1703148,UA-2273640; contracts 79 for 43,806,224 UAH, buyers 35, latest 2026-04-24.","facts":[["Company / subject","ERZHAVNE PIDPRYIEMSTVO DERZHAVNYI INSTYTUT PROEKTUVANNIA MIST \"MISTOPROEKT\" M.LVIV [02497909]",null],["EDRPOU code","02497909",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 43,806,224",null],["Records behind the indicator","79",null],["Found","5 October 2026",null],["Code","UA-2363598",null],["Reference","UA-2277636",null],["Reference","UA-24585",null],["Reference","UA-24586",null],["Reference","UA-1703148",null],["Reference","UA-2273640",null],["Reference","2026-04-24",null]],"summary":"code in 4 different indicators: COURT,DASU,EDR_DEAD,TAX_DEBT; findings UA-2277636,UA-24585,UA-24586,UA-1703148,UA-2273640; contracts 79 for 43,806,224 UAH, buyers 35, latest 2026-04-24","entity":"25e19233"},{"code":"UA-2776226","indicator":"Several indicators on one party","class_b":false,"subject":"MD-2672 [04725970]","buyer":"peresheek · 3 pryznakov","amount":43611261.13,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-1703486","UA-1703487","UA-1703488","UA-2765518","UA-2765519","UA-2765520","UA-2765521","UA-2274452"],"id":"UA-2776226","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776226/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776226/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1703486,UA-1703487,UA-1703488,UA-2765518,UA-2765519,UA-2765520,UA-2765521,UA-2274452; contracts 1107 for 43,611,261 UAH, buyers 242, latest 2026-06-15.","facts":[["Company / subject","MD-2672 [04725970]",null],["EDRPOU code","04725970",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 43,611,261",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776226",null],["Reference","UA-1703486",null],["Reference","UA-1703487",null],["Reference","UA-1703488",null],["Reference","UA-2765518",null],["Reference","UA-2765519",null],["Reference","UA-2765520",null],["Reference","UA-2765521",null],["Reference","UA-2274452",null]],"summary":"code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1703486,UA-1703487,UA-1703488,UA-2765518,UA-2765519,UA-2765520,UA-2765521,UA-2274452; contracts 1107 for 43,611,261 UAH, buyers 242, latest 2026-06-15","entity":"f1fe49b2"},{"code":"UA-2776296","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"ZHuravlyna\" [13994640]","buyer":"peresheek · 3 pryznakov","amount":43342053.78,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-35678","UA-35679","UA-2760015","UA-2276480","2024-03-25"],"id":"UA-2776296","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776296/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776296/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35678,UA-35679,UA-2760015,UA-2276480; contracts 691 for 43,342,054 UAH, buyers 143, latest 2024-03-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"ZHuravlyna\" [13994640]",null],["EDRPOU code","13994640",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 43,342,054",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776296",null],["Reference","UA-35678",null],["Reference","UA-35679",null],["Reference","UA-2760015",null],["Reference","UA-2276480",null],["Reference","2024-03-25",null]],"summary":"code in 3 different indicators: DASU,PLAN_OVER,TAX_DEBT; findings UA-35678,UA-35679,UA-2760015,UA-2276480; contracts 691 for 43,342,054 UAH, buyers 143, latest 2024-03-25","entity":"5ec9c3bc"},{"code":"UA-2363576","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71)\" [08679994]","buyer":"peresheek · 3 pryznakov","amount":42935529.06,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-2264774","UA-1703677","UA-2273755","2026-03-25"],"id":"UA-2363576","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363576/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363576/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2264774,UA-1703677,UA-2273755; contracts 22 for 42,935,529 UAH, buyers 4, latest 2026-03-25.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71)\" [08679994]",null],["EDRPOU code","08679994",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 42,935,529",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363576",null],["Reference","UA-2264774",null],["Reference","UA-1703677",null],["Reference","UA-2273755",null],["Reference","2026-03-25",null]],"summary":"code in 3 different indicators: DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2264774,UA-1703677,UA-2273755; contracts 22 for 42,935,529 UAH, buyers 4, latest 2026-03-25","entity":"fdbb1958"},{"code":"UA-2776346","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne avtotransportne pidpryiemstvo 1728 [03361833]","buyer":"peresheek · 3 pryznakov","amount":42375705.61,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2282202","UA-2282203","UA-2282204","UA-2282205","UA-2282206","UA-2282207","UA-2282208","UA-2282209"],"id":"UA-2776346","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776346/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776346/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,PLAN_SPLIT; findings UA-2282202,UA-2282203,UA-2282204,UA-2282205,UA-2282206,UA-2282207,UA-2282208,UA-2282209,UA-2282210,UA-2282211,UA-2282214,UA-2282215,UA-2282216,UA-2282217,UA-2282218,UA-2282219,UA-2282220,UA-2282221,UA; contracts 735 for 42,375,706 UAH, buyers 186, latest 2026-01-20.","facts":[["Company / subject","komunalne avtotransportne pidpryiemstvo 1728 [03361833]",null],["EDRPOU code","03361833",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 42,375,706",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776346",null],["Reference","UA-2282202",null],["Reference","UA-2282203",null],["Reference","UA-2282204",null],["Reference","UA-2282205",null],["Reference","UA-2282206",null],["Reference","UA-2282207",null],["Reference","UA-2282208",null],["Reference","UA-2282209",null]],"summary":"code in 3 different indicators: BANKRUPT,CORRUPT_LINK,PLAN_SPLIT; findings UA-2282202,UA-2282203,UA-2282204,UA-2282205,UA-2282206,UA-2282207,UA-2282208,UA-2282209,UA-2282210,UA-2282211,UA-2282214,UA-2282215,UA-2282216,UA-2282217,UA-2282218,UA-2282219,UA-2282220,UA-2282221,UA; contracts 735 for 42,375,706 UAH, buyers 186, latest 2026-01-20","entity":"fe43df00"},{"code":"UA-2363792","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Odeskyi khlibozavod №4\" [43370789]","buyer":"peresheek · 3 pryznakov","amount":41584422.94,"currency":"UAH","records":232,"found":"2026-10-05","refs":["UA-2271596","UA-33218","UA-2276355","2026-02-25"],"id":"UA-2363792","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363792/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363792/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271596,UA-33218,UA-2276355; contracts 232 for 41,584,423 UAH, buyers 96, latest 2026-02-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Odeskyi khlibozavod №4\" [43370789]",null],["EDRPOU code","43370789",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 41,584,423",null],["Records behind the indicator","232",null],["Found","5 October 2026",null],["Code","UA-2363792",null],["Reference","UA-2271596",null],["Reference","UA-33218",null],["Reference","UA-2276355",null],["Reference","2026-02-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271596,UA-33218,UA-2276355; contracts 232 for 41,584,423 UAH, buyers 96, latest 2026-02-25","entity":"cd8b42fc"},{"code":"UA-2363631","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo Sarnenskoi miskoi rady  \"Sarnyteploservis\" [35132153]","buyer":"peresheek · 3 pryznakov","amount":40289388.01,"currency":"UAH","records":98,"found":"2026-10-05","refs":["UA-2282560","UA-2282561","UA-2282562","UA-2282563","UA-2282564","UA-2282565","UA-2282566","UA-2282567"],"id":"UA-2363631","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363631/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363631/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282560,UA-2282561,UA-2282562,UA-2282563,UA-2282564,UA-2282565,UA-2282566,UA-2282567,UA-2282568,UA-2282569,UA-2282570,UA-2282571,UA-2282572,UA-2282573,UA-2282574,UA-2282754,UA-2282755,UA-2282756,UA; contracts 98 for 40,289,388 UAH, buyers 25, latest 2026-02-13.","facts":[["Company / subject","Komunalne pidpryiemstvo Sarnenskoi miskoi rady  \"Sarnyteploservis\" [35132153]",null],["EDRPOU code","35132153",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 40,289,388",null],["Records behind the indicator","98",null],["Found","5 October 2026",null],["Code","UA-2363631",null],["Reference","UA-2282560",null],["Reference","UA-2282561",null],["Reference","UA-2282562",null],["Reference","UA-2282563",null],["Reference","UA-2282564",null],["Reference","UA-2282565",null],["Reference","UA-2282566",null],["Reference","UA-2282567",null]],"summary":"code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282560,UA-2282561,UA-2282562,UA-2282563,UA-2282564,UA-2282565,UA-2282566,UA-2282567,UA-2282568,UA-2282569,UA-2282570,UA-2282571,UA-2282572,UA-2282573,UA-2282574,UA-2282754,UA-2282755,UA-2282756,UA; contracts 98 for 40,289,388 UAH, buyers 25, latest 2026-02-13","entity":"7094d13c"},{"code":"UA-2776159","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Hnivanvodopostach» [36242300]","buyer":"peresheek · 3 pryznakov","amount":39712387.45,"currency":"UAH","records":239,"found":"2026-10-05","refs":["UA-25000","UA-25001","UA-25002","UA-2767809","UA-2767810","UA-2274281","2026-07-13"],"id":"UA-2776159","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776159/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776159/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25000,UA-25001,UA-25002,UA-2767809,UA-2767810,UA-2274281; contracts 239 for 39,712,387 UAH, buyers 19, latest 2026-07-13.","facts":[["Company / subject","Komunalne pidpryiemstvo «Hnivanvodopostach» [36242300]",null],["EDRPOU code","36242300",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 39,712,387",null],["Records behind the indicator","239",null],["Found","5 October 2026",null],["Code","UA-2776159",null],["Reference","UA-25000",null],["Reference","UA-25001",null],["Reference","UA-25002",null],["Reference","UA-2767809",null],["Reference","UA-2767810",null],["Reference","UA-2274281",null],["Reference","2026-07-13",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25000,UA-25001,UA-25002,UA-2767809,UA-2767810,UA-2274281; contracts 239 for 39,712,387 UAH, buyers 19, latest 2026-07-13","entity":"b812b194"},{"code":"UA-2776340","indicator":"Several indicators on one party","class_b":false,"subject":"aktsionerne tovarystvo \"Operator hazorozpodilnoi systemy \"Sumyhaz\" [03352432]","buyer":"peresheek · 3 pryznakov","amount":39339837.32,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265608","UA-2272600","UA-2277112","UA-2281248","UA-2760521","2024-03-20"],"id":"UA-2776340","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776340/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776340/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2265608,UA-2272600,UA-2277112,UA-2281248,UA-2760521; contracts 1487 for 39,339,837 UAH, buyers 297, latest 2024-03-20.","facts":[["Company / subject","aktsionerne tovarystvo \"Operator hazorozpodilnoi systemy \"Sumyhaz\" [03352432]",null],["EDRPOU code","03352432",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 39,339,837",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776340",null],["Reference","UA-2265608",null],["Reference","UA-2272600",null],["Reference","UA-2277112",null],["Reference","UA-2281248",null],["Reference","UA-2760521",null],["Reference","2024-03-20",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2265608,UA-2272600,UA-2277112,UA-2281248,UA-2760521; contracts 1487 for 39,339,837 UAH, buyers 297, latest 2024-03-20","entity":"80f426b6"},{"code":"UA-2363812","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «HRUPA KOMPANII PANORAMA» [44062553]","buyer":"peresheek · 3 pryznakov","amount":38356427.19,"currency":"UAH","records":64,"found":"2026-10-05","refs":["UA-2271832","UA-2280747","UA-31072","UA-31073","2026-08-11"],"id":"UA-2363812","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363812/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363812/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271832,UA-2280747,UA-31072,UA-31073; contracts 64 for 38,356,427 UAH, buyers 30, latest 2026-08-11.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «HRUPA KOMPANII PANORAMA» [44062553]",null],["EDRPOU code","44062553",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 38,356,427",null],["Records behind the indicator","64",null],["Found","5 October 2026",null],["Code","UA-2363812",null],["Reference","UA-2271832",null],["Reference","UA-2280747",null],["Reference","UA-31072",null],["Reference","UA-31073",null],["Reference","2026-08-11",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271832,UA-2280747,UA-31072,UA-31073; contracts 64 for 38,356,427 UAH, buyers 30, latest 2026-08-11","entity":"11b04787"},{"code":"UA-2363720","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATMONTAZHSERVIS\" [41382373]","buyer":"peresheek · 3 pryznakov","amount":38094830.68,"currency":"UAH","records":58,"found":"2026-10-05","refs":["UA-31730","UA-31731","UA-2275746","UA-2262868","UA-2262871","UA-2264083","2026-04-29"],"id":"UA-2363720","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363720/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363720/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,TAX_DEBT,VAT_GHOST; findings UA-31730,UA-31731,UA-2275746,UA-2262868,UA-2262871,UA-2264083; contracts 58 for 38,094,831 UAH, buyers 9, latest 2026-04-29.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATMONTAZHSERVIS\" [41382373]",null],["EDRPOU code","41382373",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 38,094,831",null],["Records behind the indicator","58",null],["Found","5 October 2026",null],["Code","UA-2363720",null],["Reference","UA-31730",null],["Reference","UA-31731",null],["Reference","UA-2275746",null],["Reference","UA-2262868",null],["Reference","UA-2262871",null],["Reference","UA-2264083",null],["Reference","2026-04-29",null]],"summary":"code in 3 different indicators: DASU,TAX_DEBT,VAT_GHOST; findings UA-31730,UA-31731,UA-2275746,UA-2262868,UA-2262871,UA-2264083; contracts 58 for 38,094,831 UAH, buyers 9, latest 2026-04-29","entity":"282e152a"},{"code":"UA-2363728","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY\" [42020218]","buyer":"peresheek · 3 pryznakov","amount":38038155.330000006,"currency":"UAH","records":4,"found":"2026-10-05","refs":["UA-2276922","UA-2265157","UA-2264160","2026-06-12"],"id":"UA-2363728","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363728/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363728/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DEBTOR,VAT_GHOST; findings UA-2276922,UA-2265157,UA-2264160; contracts 4 for 38,038,155 UAH, buyers 3, latest 2026-06-12.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY\" [42020218]",null],["EDRPOU code","42020218",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 38,038,155",null],["Records behind the indicator","4",null],["Found","5 October 2026",null],["Code","UA-2363728",null],["Reference","UA-2276922",null],["Reference","UA-2265157",null],["Reference","UA-2264160",null],["Reference","2026-06-12",null]],"summary":"code in 3 different indicators: CARTEL,DEBTOR,VAT_GHOST; findings UA-2276922,UA-2265157,UA-2264160; contracts 4 for 38,038,155 UAH, buyers 3, latest 2026-06-12","entity":"fafc1cab"},{"code":"UA-2363568","indicator":"Several indicators on one party","class_b":false,"subject":"DP „Uzhhorodske viiskove lisnytstvo” [42212221]","buyer":"peresheek · 3 pryznakov","amount":37732360.08,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2277469","UA-24582","UA-1703293","UA-1703294","2026-09-28"],"id":"UA-2363568","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363568/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363568/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277469,UA-24582,UA-1703293,UA-1703294; contracts 32 for 37,732,360 UAH, buyers 15, latest 2026-09-28.","facts":[["Company / subject","DP „Uzhhorodske viiskove lisnytstvo” [42212221]",null],["EDRPOU code","42212221",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 37,732,360",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363568",null],["Reference","UA-2277469",null],["Reference","UA-24582",null],["Reference","UA-1703293",null],["Reference","UA-1703294",null],["Reference","2026-09-28",null]],"summary":"code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277469,UA-24582,UA-1703293,UA-1703294; contracts 32 for 37,732,360 UAH, buyers 15, latest 2026-09-28","entity":"f6ca8cbe"},{"code":"UA-2776047","indicator":"Several indicators on one party","class_b":false,"subject":"Aktsionerne tovarystvo \"Odeska TETS\" [05471158]","buyer":"peresheek · 6 pryznakov","amount":37576956.25,"currency":"UAH","records":7,"found":"2026-10-05","refs":["UA-2281462","UA-2282010","UA-2277152","UA-2277153","UA-24253","UA-2264719","UA-2760788","UA-2273508"],"id":"UA-2776047","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776047/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776047/index.json","why":"Indicator “Several indicators on one party”: code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281462,UA-2282010,UA-2277152,UA-2277153,UA-24253,UA-2264719,UA-2760788,UA-2273508; contracts 7 for 37,576,956 UAH, buyers 2, latest 2026-05-01.","facts":[["Company / subject","Aktsionerne tovarystvo \"Odeska TETS\" [05471158]",null],["EDRPOU code","05471158",null],["Buyer","peresheek · 6 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 37,576,956",null],["Records behind the indicator","7",null],["Found","5 October 2026",null],["Code","UA-2776047",null],["Reference","UA-2281462",null],["Reference","UA-2282010",null],["Reference","UA-2277152",null],["Reference","UA-2277153",null],["Reference","UA-24253",null],["Reference","UA-2264719",null],["Reference","UA-2760788",null],["Reference","UA-2273508",null]],"summary":"code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281462,UA-2282010,UA-2277152,UA-2277153,UA-24253,UA-2264719,UA-2760788,UA-2273508; contracts 7 for 37,576,956 UAH, buyers 2, latest 2026-05-01","entity":"316ec4a4"},{"code":"UA-2776150","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh\" [03359115]","buyer":"peresheek · 3 pryznakov","amount":36728218.0,"currency":"UAH","records":49,"found":"2026-10-05","refs":["UA-2267803","UA-2267804","UA-22623","UA-22624","UA-2362402","2026-02-04"],"id":"UA-2776150","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776150/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776150/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267803,UA-2267804,UA-22623,UA-22624,UA-2362402; contracts 49 for 36,728,218 UAH, buyers 19, latest 2026-02-04.","facts":[["Company / subject","Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh\" [03359115]",null],["EDRPOU code","03359115",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 36,728,218",null],["Records behind the indicator","49",null],["Found","5 October 2026",null],["Code","UA-2776150",null],["Reference","UA-2267803",null],["Reference","UA-2267804",null],["Reference","UA-22623",null],["Reference","UA-22624",null],["Reference","UA-2362402",null],["Reference","2026-02-04",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267803,UA-2267804,UA-22623,UA-22624,UA-2362402; contracts 49 for 36,728,218 UAH, buyers 19, latest 2026-02-04","entity":"0fcfded5"},{"code":"UA-2776088","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemtvo \"Bodnarivka\" Lvivskoho komunalnoho pidpryiemstva \"Zelenyi Lviv\" [31804345]","buyer":"peresheek · 3 pryznakov","amount":35338834.03,"currency":"UAH","records":135,"found":"2026-10-05","refs":["UA-2266519","UA-2266541","UA-24620","UA-24846","UA-2766388","UA-2766389","2026-05-21"],"id":"UA-2776088","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776088/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776088/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2266519,UA-2266541,UA-24620,UA-24846,UA-2766388,UA-2766389; contracts 135 for 35,338,834 UAH, buyers 82, latest 2026-05-21.","facts":[["Company / subject","Dochirnie pidpryiemtvo \"Bodnarivka\" Lvivskoho komunalnoho pidpryiemstva \"Zelenyi Lviv\" [31804345]",null],["EDRPOU code","31804345",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 35,338,834",null],["Records behind the indicator","135",null],["Found","5 October 2026",null],["Code","UA-2776088",null],["Reference","UA-2266519",null],["Reference","UA-2266541",null],["Reference","UA-24620",null],["Reference","UA-24846",null],["Reference","UA-2766388",null],["Reference","UA-2766389",null],["Reference","2026-05-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2266519,UA-2266541,UA-24620,UA-24846,UA-2766388,UA-2766389; contracts 135 for 35,338,834 UAH, buyers 82, latest 2026-05-21","entity":"4a403b97"},{"code":"UA-2776142","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Lozovavodoservis\" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855]","buyer":"peresheek · 3 pryznakov","amount":34683527.27,"currency":"UAH","records":237,"found":"2026-10-05","refs":["UA-2266978","UA-2267732","UA-2264846","UA-2362001","UA-2362002","UA-2362003","UA-2768016","UA-2768017"],"id":"UA-2776142","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776142/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776142/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2266978,UA-2267732,UA-2264846,UA-2362001,UA-2362002,UA-2362003,UA-2768016,UA-2768017; contracts 237 for 34,683,527 UAH, buyers 41, latest 2026-02-05.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Lozovavodoservis\" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855]",null],["EDRPOU code","41451855",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 34,683,527",null],["Records behind the indicator","237",null],["Found","5 October 2026",null],["Code","UA-2776142",null],["Reference","UA-2266978",null],["Reference","UA-2267732",null],["Reference","UA-2264846",null],["Reference","UA-2362001",null],["Reference","UA-2362002",null],["Reference","UA-2362003",null],["Reference","UA-2768016",null],["Reference","UA-2768017",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2266978,UA-2267732,UA-2264846,UA-2362001,UA-2362002,UA-2362003,UA-2768016,UA-2768017; contracts 237 for 34,683,527 UAH, buyers 41, latest 2026-02-05","entity":"daf5ab07"},{"code":"UA-2776179","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh  Dniprovskoho raionu» m. Kyieva [05446166]","buyer":"peresheek · 3 pryznakov","amount":34447678.54,"currency":"UAH","records":31,"found":"2026-10-05","refs":["UA-25427","UA-2770905","UA-2770906","UA-2770907","UA-2770908","UA-2770909","UA-2770910","UA-2274328"],"id":"UA-2776179","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776179/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776179/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25427,UA-2770905,UA-2770906,UA-2770907,UA-2770908,UA-2770909,UA-2770910,UA-2274328; contracts 31 for 34,447,679 UAH, buyers 14, latest 2026-07-27.","facts":[["Company / subject","Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh  Dniprovskoho raionu» m. Kyieva [05446166]",null],["EDRPOU code","05446166",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 34,447,679",null],["Records behind the indicator","31",null],["Found","5 October 2026",null],["Code","UA-2776179",null],["Reference","UA-25427",null],["Reference","UA-2770905",null],["Reference","UA-2770906",null],["Reference","UA-2770907",null],["Reference","UA-2770908",null],["Reference","UA-2770909",null],["Reference","UA-2770910",null],["Reference","UA-2274328",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25427,UA-2770905,UA-2770906,UA-2770907,UA-2770908,UA-2770909,UA-2770910,UA-2274328; contracts 31 for 34,447,679 UAH, buyers 14, latest 2026-07-27","entity":"79b36549"},{"code":"UA-2776333","indicator":"Several indicators on one party","class_b":false,"subject":"TSentr prykladnykh informatsiinykh tekhnolohii vydavnytstva Lvivskoi politekhniky\" [02071010]","buyer":"peresheek · 3 pryznakov","amount":34299052.46,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2268303","UA-2272506","UA-2278218","UA-2281223","UA-2362591","UA-2772076","UA-2362607","UA-2772077"],"id":"UA-2776333","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776333/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776333/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2268303,UA-2272506,UA-2278218,UA-2281223,UA-2362591,UA-2772076,UA-2362607,UA-2772077,UA-2362608,UA-2772078,UA-2772079,UA-2772080; contracts 421 for 34,299,052 UAH, buyers 242, latest 2026-01-15.","facts":[["Company / subject","TSentr prykladnykh informatsiinykh tekhnolohii vydavnytstva Lvivskoi politekhniky\" [02071010]",null],["EDRPOU code","02071010",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 34,299,052",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776333",null],["Reference","UA-2268303",null],["Reference","UA-2272506",null],["Reference","UA-2278218",null],["Reference","UA-2281223",null],["Reference","UA-2362591",null],["Reference","UA-2772076",null],["Reference","UA-2362607",null],["Reference","UA-2772077",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2268303,UA-2272506,UA-2278218,UA-2281223,UA-2362591,UA-2772076,UA-2362607,UA-2772077,UA-2362608,UA-2772078,UA-2772079,UA-2772080; contracts 421 for 34,299,052 UAH, buyers 242, latest 2026-01-15","entity":"d13a0c9a"},{"code":"UA-2776244","indicator":"Several indicators on one party","class_b":false,"subject":"PAVLOHRADVODOKANAL [03341345]","buyer":"peresheek · 3 pryznakov","amount":34237990.05,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2264805","UA-2760106","UA-2760107","UA-2360417","UA-2760108","UA-2772543","UA-2772544","UA-2772545"],"id":"UA-2776244","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776244/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776244/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264805,UA-2760106,UA-2760107,UA-2360417,UA-2760108,UA-2772543,UA-2772544,UA-2772545,UA-2772546,UA-2772547,UA-2772548,UA-2772549,UA-2274311; contracts 399 for 34,237,990 UAH, buyers 76, latest 2026-01-16.","facts":[["Company / subject","PAVLOHRADVODOKANAL [03341345]",null],["EDRPOU code","03341345",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 34,237,990",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776244",null],["Reference","UA-2264805",null],["Reference","UA-2760106",null],["Reference","UA-2760107",null],["Reference","UA-2360417",null],["Reference","UA-2760108",null],["Reference","UA-2772543",null],["Reference","UA-2772544",null],["Reference","UA-2772545",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264805,UA-2760106,UA-2760107,UA-2360417,UA-2760108,UA-2772543,UA-2772544,UA-2772545,UA-2772546,UA-2772547,UA-2772548,UA-2772549,UA-2274311; contracts 399 for 34,237,990 UAH, buyers 76, latest 2026-01-16","entity":"6cb45eb4"},{"code":"UA-2776203","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpriemstvo \"Avtotransportne pidpryiemstvo 0628\" ZHytomyrskoi miskoi rady [03328327]","buyer":"peresheek · 3 pryznakov","amount":34043373.52,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24985","UA-24986","UA-25335","UA-25336","UA-2768513","UA-2768514","UA-2274399","2026-02-03"],"id":"UA-2776203","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776203/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776203/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24985,UA-24986,UA-25335,UA-25336,UA-2768513,UA-2768514,UA-2274399; contracts 320 for 34,043,374 UAH, buyers 110, latest 2026-02-03.","facts":[["Company / subject","Komunalne pidpriemstvo \"Avtotransportne pidpryiemstvo 0628\" ZHytomyrskoi miskoi rady [03328327]",null],["EDRPOU code","03328327",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 34,043,374",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776203",null],["Reference","UA-24985",null],["Reference","UA-24986",null],["Reference","UA-25335",null],["Reference","UA-25336",null],["Reference","UA-2768513",null],["Reference","UA-2768514",null],["Reference","UA-2274399",null],["Reference","2026-02-03",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24985,UA-24986,UA-25335,UA-25336,UA-2768513,UA-2768514,UA-2274399; contracts 320 for 34,043,374 UAH, buyers 110, latest 2026-02-03","entity":"e1617f23"},{"code":"UA-2363700","indicator":"Several indicators on one party","class_b":false,"subject":"TOV KROPYVA TEKS TREID [44837385]","buyer":"peresheek · 3 pryznakov","amount":33602145.0,"currency":"UAH","records":4,"found":"2026-10-05","refs":["UA-2269831","UA-2279178","UA-36940","2024-04-24"],"id":"UA-2363700","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363700/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363700/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269831,UA-2279178,UA-36940; contracts 4 for 33,602,145 UAH, buyers 2, latest 2024-04-24.","facts":[["Company / subject","TOV KROPYVA TEKS TREID [44837385]",null],["EDRPOU code","44837385",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 33,602,145",null],["Records behind the indicator","4",null],["Found","5 October 2026",null],["Code","UA-2363700",null],["Reference","UA-2269831",null],["Reference","UA-2279178",null],["Reference","UA-36940",null],["Reference","2024-04-24",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269831,UA-2279178,UA-36940; contracts 4 for 33,602,145 UAH, buyers 2, latest 2024-04-24","entity":"144b584f"},{"code":"UA-2363609","indicator":"Several indicators on one party","class_b":false,"subject":"Kolektyvne Naukovo-vyrobnyche pidpryiemstvo «Tribotekhnika» [23082976]","buyer":"peresheek · 3 pryznakov","amount":33467590.169999998,"currency":"UAH","records":57,"found":"2026-10-05","refs":["UA-2276615","UA-2276616","UA-2276627","UA-24925","UA-2273834","2024-07-17"],"id":"UA-2363609","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363609/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363609/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276615,UA-2276616,UA-2276627,UA-24925,UA-2273834; contracts 57 for 33,467,590 UAH, buyers 21, latest 2024-07-17.","facts":[["Company / subject","Kolektyvne Naukovo-vyrobnyche pidpryiemstvo «Tribotekhnika» [23082976]",null],["EDRPOU code","23082976",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 33,467,590",null],["Records behind the indicator","57",null],["Found","5 October 2026",null],["Code","UA-2363609",null],["Reference","UA-2276615",null],["Reference","UA-2276616",null],["Reference","UA-2276627",null],["Reference","UA-24925",null],["Reference","UA-2273834",null],["Reference","2024-07-17",null]],"summary":"code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276615,UA-2276616,UA-2276627,UA-24925,UA-2273834; contracts 57 for 33,467,590 UAH, buyers 21, latest 2024-07-17","entity":"878205d3"},{"code":"UA-2363657","indicator":"Several indicators on one party","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"NOVA ARKADA\" [31216779]","buyer":"peresheek · 3 pryznakov","amount":33311754.939999998,"currency":"UAH","records":27,"found":"2026-10-05","refs":["UA-2265436","UA-2278460","UA-26538","UA-26539","UA-26540","2025-11-05"],"id":"UA-2363657","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363657/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363657/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,COURT,DASU; findings UA-2265436,UA-2278460,UA-26538,UA-26539,UA-26540; contracts 27 for 33,311,755 UAH, buyers 8, latest 2025-11-05.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"NOVA ARKADA\" [31216779]",null],["EDRPOU code","31216779",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 33,311,755",null],["Records behind the indicator","27",null],["Found","5 October 2026",null],["Code","UA-2363657",null],["Reference","UA-2265436",null],["Reference","UA-2278460",null],["Reference","UA-26538",null],["Reference","UA-26539",null],["Reference","UA-26540",null],["Reference","2025-11-05",null]],"summary":"code in 3 different indicators: CONFLICT,COURT,DASU; findings UA-2265436,UA-2278460,UA-26538,UA-26539,UA-26540; contracts 27 for 33,311,755 UAH, buyers 8, latest 2025-11-05","entity":"60ee3be7"},{"code":"UA-2363721","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KEPITAL BUD HRUP\" [41067124]","buyer":"peresheek · 3 pryznakov","amount":33106521.75,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2270414","UA-2279607","UA-36205","2026-08-05"],"id":"UA-2363721","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363721/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363721/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270414,UA-2279607,UA-36205; contracts 10 for 33,106,522 UAH, buyers 2, latest 2026-08-05.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KEPITAL BUD HRUP\" [41067124]",null],["EDRPOU code","41067124",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 33,106,522",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2363721",null],["Reference","UA-2270414",null],["Reference","UA-2279607",null],["Reference","UA-36205",null],["Reference","2026-08-05",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270414,UA-2279607,UA-36205; contracts 10 for 33,106,522 UAH, buyers 2, latest 2026-08-05","entity":"8bb2df4b"},{"code":"UA-2363561","indicator":"Several indicators on one party","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO \"IEMILCHYNSKYI LISHOSP APK\" ZHYTOMYRSKOHO OBLASNOHO KOMUNALNOHO AHROLISOHOSPODARSKOHO PIDPRYIEMSTVA \"ZHYTOMYROBLAHROLIS\" ZHYTOMYRSKOI OBLASNOI RADY [20420879]","buyer":"peresheek · 3 pryznakov","amount":31271072.8,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-24608","UA-24609","UA-24610","UA-2264763","UA-2273657","2026-08-03"],"id":"UA-2363561","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363561/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363561/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24608,UA-24609,UA-24610,UA-2264763,UA-2273657; contracts 32 for 31,271,073 UAH, buyers 11, latest 2026-08-03.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO \"IEMILCHYNSKYI LISHOSP APK\" ZHYTOMYRSKOHO OBLASNOHO KOMUNALNOHO AHROLISOHOSPODARSKOHO PIDPRYIEMSTVA \"ZHYTOMYROBLAHROLIS\" ZHYTOMYRSKOI OBLASNOI RADY [20420879]",null],["EDRPOU code","20420879",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 31,271,073",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363561",null],["Reference","UA-24608",null],["Reference","UA-24609",null],["Reference","UA-24610",null],["Reference","UA-2264763",null],["Reference","UA-2273657",null],["Reference","2026-08-03",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-24608,UA-24609,UA-24610,UA-2264763,UA-2273657; contracts 32 for 31,271,073 UAH, buyers 11, latest 2026-08-03","entity":"9e9cff1b"},{"code":"UA-2363711","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEUT\" [32633719]","buyer":"peresheek · 3 pryznakov","amount":31022955.93,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-23223","UA-30396","UA-2264983","2026-07-15"],"id":"UA-2363711","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363711/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363711/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23223,UA-30396,UA-2264983; contracts 32 for 31,022,956 UAH, buyers 25, latest 2026-07-15.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDVEUT\" [32633719]",null],["EDRPOU code","32633719",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 31,022,956",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363711",null],["Reference","UA-23223",null],["Reference","UA-30396",null],["Reference","UA-2264983",null],["Reference","2026-07-15",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23223,UA-30396,UA-2264983; contracts 32 for 31,022,956 UAH, buyers 25, latest 2026-07-15","entity":"6fba5211"},{"code":"UA-2776156","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «VodHeo». [30794986]","buyer":"peresheek · 5 pryznakov","amount":30665120.46,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2282289","UA-2282290","UA-2282358","UA-2282359","UA-2282360","UA-2282361","UA-2282362","UA-2282363"],"id":"UA-2776156","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776156/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776156/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DEBTOR,EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-2282289,UA-2282290,UA-2282358,UA-2282359,UA-2282360,UA-2282361,UA-2282362,UA-2282363,UA-2282364,UA-2282365,UA-2282366,UA-2282367,UA-2282368,UA-2282369,UA-2282370,UA-2282371,UA-2282372,UA-2282373,UA; contracts 493 for 30,665,120 UAH, buyers 64, latest 2026-01-23.","facts":[["Company / subject","Komunalne pidpryiemstvo «VodHeo». [30794986]",null],["EDRPOU code","30794986",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 30,665,120",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776156",null],["Reference","UA-2282289",null],["Reference","UA-2282290",null],["Reference","UA-2282358",null],["Reference","UA-2282359",null],["Reference","UA-2282360",null],["Reference","UA-2282361",null],["Reference","UA-2282362",null],["Reference","UA-2282363",null]],"summary":"code in 5 different indicators: BANKRUPT,DEBTOR,EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-2282289,UA-2282290,UA-2282358,UA-2282359,UA-2282360,UA-2282361,UA-2282362,UA-2282363,UA-2282364,UA-2282365,UA-2282366,UA-2282367,UA-2282368,UA-2282369,UA-2282370,UA-2282371,UA-2282372,UA-2282373,UA; contracts 493 for 30,665,120 UAH, buyers 64, latest 2026-01-23","entity":"11974fc1"},{"code":"UA-2363801","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IEvro Smart Pauer» [42547705]","buyer":"peresheek · 3 pryznakov","amount":29888842.55,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280664","UA-37921","UA-2276276","2026-08-10"],"id":"UA-2363801","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363801/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363801/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280664,UA-37921,UA-2276276; contracts 421 for 29,888,843 UAH, buyers 160, latest 2026-08-10.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «IEvro Smart Pauer» [42547705]",null],["EDRPOU code","42547705",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 29,888,843",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363801",null],["Reference","UA-2280664",null],["Reference","UA-37921",null],["Reference","UA-2276276",null],["Reference","2026-08-10",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280664,UA-37921,UA-2276276; contracts 421 for 29,888,843 UAH, buyers 160, latest 2026-08-10","entity":"6b4781f8"},{"code":"UA-2363575","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21)\" [08679698]","buyer":"peresheek · 3 pryznakov","amount":29662386.6,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-24716","UA-24816","UA-1703676","UA-2273751","2024-07-15"],"id":"UA-2363575","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363575/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363575/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24716,UA-24816,UA-1703676,UA-2273751; contracts 22 for 29,662,387 UAH, buyers 7, latest 2024-07-15.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21)\" [08679698]",null],["EDRPOU code","08679698",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 29,662,387",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363575",null],["Reference","UA-24716",null],["Reference","UA-24816",null],["Reference","UA-1703676",null],["Reference","UA-2273751",null],["Reference","2024-07-15",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,TAX_DEBT; findings UA-24716,UA-24816,UA-1703676,UA-2273751; contracts 22 for 29,662,387 UAH, buyers 7, latest 2024-07-15","entity":"3884b756"},{"code":"UA-2776182","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo Dunaievetskoi miskoi rady \"blahoustrii Dunaievechchyny\" [40326124]","buyer":"peresheek · 4 pryznakov","amount":29473550.26,"currency":"UAH","records":203,"found":"2026-10-05","refs":["UA-22606","UA-22641","UA-25451","UA-2264825","UA-2770487","2026-01-09"],"id":"UA-2776182","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776182/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776182/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-22606,UA-22641,UA-25451,UA-2264825,UA-2770487; contracts 203 for 29,473,550 UAH, buyers 29, latest 2026-01-09.","facts":[["Company / subject","Komunalne pidpryiemstvo Dunaievetskoi miskoi rady \"blahoustrii Dunaievechchyny\" [40326124]",null],["EDRPOU code","40326124",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 29,473,550",null],["Records behind the indicator","203",null],["Found","5 October 2026",null],["Code","UA-2776182",null],["Reference","UA-22606",null],["Reference","UA-22641",null],["Reference","UA-25451",null],["Reference","UA-2264825",null],["Reference","UA-2770487",null],["Reference","2026-01-09",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-22606,UA-22641,UA-25451,UA-2264825,UA-2770487; contracts 203 for 29,473,550 UAH, buyers 29, latest 2026-01-09","entity":"394c23b1"},{"code":"UA-2363740","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"peresheek · 3 pryznakov","amount":29119220.830000002,"currency":"UAH","records":210,"found":"2026-10-05","refs":["UA-2270914","UA-24366","UA-35985","UA-2262436","UA-2263159","UA-2263160","UA-2263161","UA-2263162"],"id":"UA-2363740","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363740/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363740/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270914,UA-24366,UA-35985,UA-2262436,UA-2263159,UA-2263160,UA-2263161,UA-2263162,UA-2263163,UA-2263164,UA-2263165,UA-2263166,UA-2263167,UA-2263168,UA-2263169,UA-2263170,UA-2263171,UA-2263172,UA-226; contracts 210 for 29,119,221 UAH, buyers 96, latest 2024-04-11.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 29,119,221",null],["Records behind the indicator","210",null],["Found","5 October 2026",null],["Code","UA-2363740",null],["Reference","UA-2270914",null],["Reference","UA-24366",null],["Reference","UA-35985",null],["Reference","UA-2262436",null],["Reference","UA-2263159",null],["Reference","UA-2263160",null],["Reference","UA-2263161",null],["Reference","UA-2263162",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270914,UA-24366,UA-35985,UA-2262436,UA-2263159,UA-2263160,UA-2263161,UA-2263162,UA-2263163,UA-2263164,UA-2263165,UA-2263166,UA-2263167,UA-2263168,UA-2263169,UA-2263170,UA-2263171,UA-2263172,UA-226; contracts 210 for 29,119,221 UAH, buyers 96, latest 2024-04-11","entity":"d1305e17"},{"code":"UA-2363659","indicator":"Several indicators on one party","class_b":false,"subject":"PrAT Zaporizkyi kabelnyi zavod [05755625]","buyer":"peresheek · 3 pryznakov","amount":29106124.8,"currency":"UAH","records":6,"found":"2026-10-05","refs":["UA-2283660","UA-2283661","UA-2283662","UA-2268867","UA-2264939","2026-03-11"],"id":"UA-2363659","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363659/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363659/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,DEBTOR; findings UA-2283660,UA-2283661,UA-2283662,UA-2268867,UA-2264939; contracts 6 for 29,106,125 UAH, buyers 4, latest 2026-03-11.","facts":[["Company / subject","PrAT Zaporizkyi kabelnyi zavod [05755625]",null],["EDRPOU code","05755625",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 29,106,125",null],["Records behind the indicator","6",null],["Found","5 October 2026",null],["Code","UA-2363659",null],["Reference","UA-2283660",null],["Reference","UA-2283661",null],["Reference","UA-2283662",null],["Reference","UA-2268867",null],["Reference","UA-2264939",null],["Reference","2026-03-11",null]],"summary":"code in 3 different indicators: BANKRUPT,CORRUPT_LINK,DEBTOR; findings UA-2283660,UA-2283661,UA-2283662,UA-2268867,UA-2264939; contracts 6 for 29,106,125 UAH, buyers 4, latest 2026-03-11","entity":"55a46383"},{"code":"UA-2363887","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"MARIUPOLVODOKANAL\" [03361508]","buyer":"peresheek · 4 pryznakov","amount":28676172.98,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265387","UA-2265399","UA-2267271","UA-2272630","UA-25064","UA-25065","UA-2276590","2022-02-25"],"id":"UA-2363887","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363887/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363887/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265387,UA-2265399,UA-2267271,UA-2272630,UA-25064,UA-25065,UA-2276590; contracts 1066 for 28,676,173 UAH, buyers 323, latest 2022-02-25.","facts":[["Company / subject","komunalne pidpryiemstvo \"MARIUPOLVODOKANAL\" [03361508]",null],["EDRPOU code","03361508",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 28,676,173",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363887",null],["Reference","UA-2265387",null],["Reference","UA-2265399",null],["Reference","UA-2267271",null],["Reference","UA-2272630",null],["Reference","UA-25064",null],["Reference","UA-25065",null],["Reference","UA-2276590",null],["Reference","2022-02-25",null]],"summary":"code in 4 different indicators: CONFLICT,CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265387,UA-2265399,UA-2267271,UA-2272630,UA-25064,UA-25065,UA-2276590; contracts 1066 for 28,676,173 UAH, buyers 323, latest 2022-02-25","entity":"79874251"},{"code":"UA-2776152","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Irpinvodokanal» [03362471]","buyer":"peresheek · 3 pryznakov","amount":28404350.45,"currency":"UAH","records":145,"found":"2026-10-05","refs":["UA-2278035","UA-2760455","UA-2760456","UA-2274271","2026-01-28"],"id":"UA-2776152","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776152/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776152/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278035,UA-2760455,UA-2760456,UA-2274271; contracts 145 for 28,404,350 UAH, buyers 48, latest 2026-01-28.","facts":[["Company / subject","Komunalne pidpryiemstvo «Irpinvodokanal» [03362471]",null],["EDRPOU code","03362471",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 28,404,350",null],["Records behind the indicator","145",null],["Found","5 October 2026",null],["Code","UA-2776152",null],["Reference","UA-2278035",null],["Reference","UA-2760455",null],["Reference","UA-2760456",null],["Reference","UA-2274271",null],["Reference","2026-01-28",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278035,UA-2760455,UA-2760456,UA-2274271; contracts 145 for 28,404,350 UAH, buyers 48, latest 2026-01-28","entity":"80e6eadf"},{"code":"UA-2363670","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Vik-Ant Plius\" [34094919]","buyer":"peresheek · 3 pryznakov","amount":28335553.130000003,"currency":"UAH","records":14,"found":"2026-10-05","refs":["UA-2268930","UA-26239","UA-2262548","2025-06-19"],"id":"UA-2363670","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363670/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363670/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2268930,UA-26239,UA-2262548; contracts 14 for 28,335,553 UAH, buyers 6, latest 2025-06-19.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Vik-Ant Plius\" [34094919]",null],["EDRPOU code","34094919",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 28,335,553",null],["Records behind the indicator","14",null],["Found","5 October 2026",null],["Code","UA-2363670",null],["Reference","UA-2268930",null],["Reference","UA-26239",null],["Reference","UA-2262548",null],["Reference","2025-06-19",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2268930,UA-26239,UA-2262548; contracts 14 for 28,335,553 UAH, buyers 6, latest 2025-06-19","entity":"ed51dea6"},{"code":"UA-2776178","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «CHuhuivvoda» [36555336]","buyer":"peresheek · 3 pryznakov","amount":27943708.79,"currency":"UAH","records":165,"found":"2026-10-05","refs":["UA-2267233","UA-2267856","UA-2768795","UA-2274327","2026-02-03"],"id":"UA-2776178","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776178/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776178/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267233,UA-2267856,UA-2768795,UA-2274327; contracts 165 for 27,943,709 UAH, buyers 35, latest 2026-02-03.","facts":[["Company / subject","Komunalne pidpryiemstvo «CHuhuivvoda» [36555336]",null],["EDRPOU code","36555336",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 27,943,709",null],["Records behind the indicator","165",null],["Found","5 October 2026",null],["Code","UA-2776178",null],["Reference","UA-2267233",null],["Reference","UA-2267856",null],["Reference","UA-2768795",null],["Reference","UA-2274327",null],["Reference","2026-02-03",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267233,UA-2267856,UA-2768795,UA-2274327; contracts 165 for 27,943,709 UAH, buyers 35, latest 2026-02-03","entity":"e91c1f09"},{"code":"UA-2776352","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo Nizhynske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [32009905]","buyer":"peresheek · 4 pryznakov","amount":27550959.25,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2282464","UA-2282465","UA-2282466","UA-2282467","UA-2282468","UA-2282469","UA-2282470","UA-2282471"],"id":"UA-2776352","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776352/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776352/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2282464,UA-2282465,UA-2282466,UA-2282467,UA-2282468,UA-2282469,UA-2282470,UA-2282471,UA-2282472,UA-2282473,UA-2282474,UA-2282475,UA-2282476,UA-2282477,UA-2282478,UA-2282479,UA-2282480,UA-2282481,UA; contracts 439 for 27,550,959 UAH, buyers 66, latest 2026-01-12.","facts":[["Company / subject","komunalne pidpryiemstvo Nizhynske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [32009905]",null],["EDRPOU code","32009905",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 27,550,959",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776352",null],["Reference","UA-2282464",null],["Reference","UA-2282465",null],["Reference","UA-2282466",null],["Reference","UA-2282467",null],["Reference","UA-2282468",null],["Reference","UA-2282469",null],["Reference","UA-2282470",null],["Reference","UA-2282471",null]],"summary":"code in 4 different indicators: BANKRUPT,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2282464,UA-2282465,UA-2282466,UA-2282467,UA-2282468,UA-2282469,UA-2282470,UA-2282471,UA-2282472,UA-2282473,UA-2282474,UA-2282475,UA-2282476,UA-2282477,UA-2282478,UA-2282479,UA-2282480,UA-2282481,UA; contracts 439 for 27,550,959 UAH, buyers 66, latest 2026-01-12","entity":"312987f5"},{"code":"UA-2363836","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Stroibud Investytsii» [42795595]","buyer":"peresheek · 3 pryznakov","amount":27453680.96,"currency":"UAH","records":21,"found":"2026-10-05","refs":["UA-2280883","UA-34704","UA-34705","UA-34706","UA-2275342","2025-04-08"],"id":"UA-2363836","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363836/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363836/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280883,UA-34704,UA-34705,UA-34706,UA-2275342; contracts 21 for 27,453,681 UAH, buyers 11, latest 2025-04-08.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Stroibud Investytsii» [42795595]",null],["EDRPOU code","42795595",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 27,453,681",null],["Records behind the indicator","21",null],["Found","5 October 2026",null],["Code","UA-2363836",null],["Reference","UA-2280883",null],["Reference","UA-34704",null],["Reference","UA-34705",null],["Reference","UA-34706",null],["Reference","UA-2275342",null],["Reference","2025-04-08",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280883,UA-34704,UA-34705,UA-34706,UA-2275342; contracts 21 for 27,453,681 UAH, buyers 11, latest 2025-04-08","entity":"d5c5aec7"},{"code":"UA-2363556","indicator":"Several indicators on one party","class_b":false,"subject":"Budynoupravlinnia №1 IAvorivskoi KECH (raionu) [24298033]","buyer":"peresheek · 3 pryznakov","amount":27204170.89,"currency":"UAH","records":18,"found":"2026-10-05","refs":["UA-2265278","UA-2265742","UA-1512366","UA-1512367","2019-03-28"],"id":"UA-2363556","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363556/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363556/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,CORRUPT_LINK,PAIDOVER; findings UA-2265278,UA-2265742,UA-1512366,UA-1512367; contracts 18 for 27,204,171 UAH, buyers 1, latest 2019-03-28.","facts":[["Company / subject","Budynoupravlinnia №1 IAvorivskoi KECH (raionu) [24298033]",null],["EDRPOU code","24298033",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 27,204,171",null],["Records behind the indicator","18",null],["Found","5 October 2026",null],["Code","UA-2363556",null],["Reference","UA-2265278",null],["Reference","UA-2265742",null],["Reference","UA-1512366",null],["Reference","UA-1512367",null],["Reference","2019-03-28",null]],"summary":"code in 3 different indicators: CONFLICT,CORRUPT_LINK,PAIDOVER; findings UA-2265278,UA-2265742,UA-1512366,UA-1512367; contracts 18 for 27,204,171 UAH, buyers 1, latest 2019-03-28","entity":"d21ceef1"},{"code":"UA-2776325","indicator":"Several indicators on one party","class_b":false,"subject":"Firma \"AKVAZAR-LTD\" u vyhliadi TOV [20921073]","buyer":"peresheek · 3 pryznakov","amount":26944996.13,"currency":"UAH","records":93,"found":"2026-10-05","refs":["UA-48549","UA-2265260","UA-2759983","2026-07-14"],"id":"UA-2776325","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776325/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776325/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-48549,UA-2265260,UA-2759983; contracts 93 for 26,944,996 UAH, buyers 20, latest 2026-07-14.","facts":[["Company / subject","Firma \"AKVAZAR-LTD\" u vyhliadi TOV [20921073]",null],["EDRPOU code","20921073",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 26,944,996",null],["Records behind the indicator","93",null],["Found","5 October 2026",null],["Code","UA-2776325",null],["Reference","UA-48549",null],["Reference","UA-2265260",null],["Reference","UA-2759983",null],["Reference","2026-07-14",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-48549,UA-2265260,UA-2759983; contracts 93 for 26,944,996 UAH, buyers 20, latest 2026-07-14","entity":"0226ade7"},{"code":"UA-2776077","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Skhidnyi hirnycho-zbahachuvalnyi kombinat» [14309787]","buyer":"peresheek · 5 pryznakov","amount":26744938.52,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-2266312","UA-2266446","UA-22397","UA-22467","UA-2264769","UA-2765323","UA-2765522","UA-2361495"],"id":"UA-2776077","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776077/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776077/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266312,UA-2266446,UA-22397,UA-22467,UA-2264769,UA-2765323,UA-2765522,UA-2361495,UA-2765523,UA-2273699; contracts 28 for 26,744,939 UAH, buyers 10, latest 2025-11-27.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Skhidnyi hirnycho-zbahachuvalnyi kombinat» [14309787]",null],["EDRPOU code","14309787",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 26,744,939",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2776077",null],["Reference","UA-2266312",null],["Reference","UA-2266446",null],["Reference","UA-22397",null],["Reference","UA-22467",null],["Reference","UA-2264769",null],["Reference","UA-2765323",null],["Reference","UA-2765522",null],["Reference","UA-2361495",null]],"summary":"code in 5 different indicators: CORRUPT_LINK,COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266312,UA-2266446,UA-22397,UA-22467,UA-2264769,UA-2765323,UA-2765522,UA-2361495,UA-2765523,UA-2273699; contracts 28 for 26,744,939 UAH, buyers 10, latest 2025-11-27","entity":"9a39598f"},{"code":"UA-2363723","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA\" [40461045]","buyer":"peresheek · 3 pryznakov","amount":26523020.78,"currency":"UAH","records":7,"found":"2026-10-05","refs":["UA-2276886","UA-2279645","UA-2275798","2025-02-13"],"id":"UA-2363723","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363723/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363723/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,TAX_DEBT; findings UA-2276886,UA-2279645,UA-2275798; contracts 7 for 26,523,021 UAH, buyers 3, latest 2025-02-13.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA\" [40461045]",null],["EDRPOU code","40461045",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 26,523,021",null],["Records behind the indicator","7",null],["Found","5 October 2026",null],["Code","UA-2363723",null],["Reference","UA-2276886",null],["Reference","UA-2279645",null],["Reference","UA-2275798",null],["Reference","2025-02-13",null]],"summary":"code in 3 different indicators: CARTEL,COURT,TAX_DEBT; findings UA-2276886,UA-2279645,UA-2275798; contracts 7 for 26,523,021 UAH, buyers 3, latest 2025-02-13","entity":"bc3525bf"},{"code":"UA-2776255","indicator":"Several indicators on one party","class_b":false,"subject":"Publichne aktsionerne tovarystvo «TSentrenerho»  Zmiivska teplova elektrychna stantsiia [05471247]","buyer":"peresheek · 3 pryznakov","amount":26240722.76,"currency":"UAH","records":166,"found":"2026-10-05","refs":["UA-22805","UA-22909","UA-2264785","UA-2362767","2025-12-30"],"id":"UA-2776255","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776255/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776255/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-22805,UA-22909,UA-2264785,UA-2362767; contracts 166 for 26,240,723 UAH, buyers 13, latest 2025-12-30.","facts":[["Company / subject","Publichne aktsionerne tovarystvo «TSentrenerho»  Zmiivska teplova elektrychna stantsiia [05471247]",null],["EDRPOU code","05471247",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 26,240,723",null],["Records behind the indicator","166",null],["Found","5 October 2026",null],["Code","UA-2776255",null],["Reference","UA-22805",null],["Reference","UA-22909",null],["Reference","UA-2264785",null],["Reference","UA-2362767",null],["Reference","2025-12-30",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-22805,UA-22909,UA-2264785,UA-2362767; contracts 166 for 26,240,723 UAH, buyers 13, latest 2025-12-30","entity":"ed69bfa9"},{"code":"UA-2776132","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne ob'iednannia zelenoho budivnytstva ta ekspluatatsii zelenykh nasadzhen mista \"Kyivzelenbud\" [03362123]","buyer":"peresheek · 3 pryznakov","amount":25605130.14,"currency":"UAH","records":282,"found":"2026-10-05","refs":["UA-22582","UA-22604","UA-2766871","UA-2766872","UA-2766873","UA-2766874","UA-2362237","UA-2769422"],"id":"UA-2776132","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776132/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776132/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22582,UA-22604,UA-2766871,UA-2766872,UA-2766873,UA-2766874,UA-2362237,UA-2769422,UA-2274099; contracts 282 for 25,605,130 UAH, buyers 108, latest 2026-08-19.","facts":[["Company / subject","Komunalne ob'iednannia zelenoho budivnytstva ta ekspluatatsii zelenykh nasadzhen mista \"Kyivzelenbud\" [03362123]",null],["EDRPOU code","03362123",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 25,605,130",null],["Records behind the indicator","282",null],["Found","5 October 2026",null],["Code","UA-2776132",null],["Reference","UA-22582",null],["Reference","UA-22604",null],["Reference","UA-2766871",null],["Reference","UA-2766872",null],["Reference","UA-2766873",null],["Reference","UA-2766874",null],["Reference","UA-2362237",null],["Reference","UA-2769422",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22582,UA-22604,UA-2766871,UA-2766872,UA-2766873,UA-2766874,UA-2362237,UA-2769422,UA-2274099; contracts 282 for 25,605,130 UAH, buyers 108, latest 2026-08-19","entity":"e817c68e"},{"code":"UA-2363765","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AHSOLKO UKRAINA\" [39681109]","buyer":"peresheek · 3 pryznakov","amount":25585861.62,"currency":"UAH","records":70,"found":"2026-10-05","refs":["UA-2280329","UA-36404","UA-36405","UA-38313","UA-2275420","2024-01-18"],"id":"UA-2363765","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363765/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363765/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280329,UA-36404,UA-36405,UA-38313,UA-2275420; contracts 70 for 25,585,862 UAH, buyers 35, latest 2024-01-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"AHSOLKO UKRAINA\" [39681109]",null],["EDRPOU code","39681109",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 25,585,862",null],["Records behind the indicator","70",null],["Found","5 October 2026",null],["Code","UA-2363765",null],["Reference","UA-2280329",null],["Reference","UA-36404",null],["Reference","UA-36405",null],["Reference","UA-38313",null],["Reference","UA-2275420",null],["Reference","2024-01-18",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280329,UA-36404,UA-36405,UA-38313,UA-2275420; contracts 70 for 25,585,862 UAH, buyers 35, latest 2024-01-18","entity":"90ac990e"},{"code":"UA-2776225","indicator":"Several indicators on one party","class_b":false,"subject":"Lvivskyi profesiinyi koledzh hotelno-turystychnoho ta restorannoho servisu [20835913]","buyer":"peresheek · 3 pryznakov","amount":25188063.47,"currency":"UAH","records":67,"found":"2026-10-05","refs":["UA-25797","UA-25798","UA-1704674","UA-1704675","UA-2771470","UA-2771471","UA-2771472","2026-03-23"],"id":"UA-2776225","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776225/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776225/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-25797,UA-25798,UA-1704674,UA-1704675,UA-2771470,UA-2771471,UA-2771472; contracts 67 for 25,188,063 UAH, buyers 14, latest 2026-03-23.","facts":[["Company / subject","Lvivskyi profesiinyi koledzh hotelno-turystychnoho ta restorannoho servisu [20835913]",null],["EDRPOU code","20835913",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 25,188,063",null],["Records behind the indicator","67",null],["Found","5 October 2026",null],["Code","UA-2776225",null],["Reference","UA-25797",null],["Reference","UA-25798",null],["Reference","UA-1704674",null],["Reference","UA-1704675",null],["Reference","UA-2771470",null],["Reference","UA-2771471",null],["Reference","UA-2771472",null],["Reference","2026-03-23",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-25797,UA-25798,UA-1704674,UA-1704675,UA-2771470,UA-2771471,UA-2771472; contracts 67 for 25,188,063 UAH, buyers 14, latest 2026-03-23","entity":"068245cf"},{"code":"UA-2363757","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z dodatkovoiu vidpovidalnistiu \"SHumske avtotransportne pidpryiemstvo 2065\" [14037610]","buyer":"peresheek · 3 pryznakov","amount":24986096.15,"currency":"UAH","records":194,"found":"2026-10-05","refs":["UA-2271289","UA-43045","UA-2276258","2026-01-22"],"id":"UA-2363757","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363757/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363757/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271289,UA-43045,UA-2276258; contracts 194 for 24,986,096 UAH, buyers 17, latest 2026-01-22.","facts":[["Company / subject","Tovarystvo z dodatkovoiu vidpovidalnistiu \"SHumske avtotransportne pidpryiemstvo 2065\" [14037610]",null],["EDRPOU code","14037610",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 24,986,096",null],["Records behind the indicator","194",null],["Found","5 October 2026",null],["Code","UA-2363757",null],["Reference","UA-2271289",null],["Reference","UA-43045",null],["Reference","UA-2276258",null],["Reference","2026-01-22",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2271289,UA-43045,UA-2276258; contracts 194 for 24,986,096 UAH, buyers 17, latest 2026-01-22","entity":"20c80859"},{"code":"UA-2776067","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port\" [01125666]","buyer":"peresheek · 3 pryznakov","amount":24721702.37,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-22442","UA-1703485","UA-2765457","UA-2765458","2026-08-20"],"id":"UA-2776067","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776067/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776067/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-22442,UA-1703485,UA-2765457,UA-2765458; contracts 19 for 24,721,702 UAH, buyers 5, latest 2026-08-20.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Odeskyi morskyi torhovelnyi port\" [01125666]",null],["EDRPOU code","01125666",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 24,721,702",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2776067",null],["Reference","UA-22442",null],["Reference","UA-1703485",null],["Reference","UA-2765457",null],["Reference","UA-2765458",null],["Reference","2026-08-20",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-22442,UA-1703485,UA-2765457,UA-2765458; contracts 19 for 24,721,702 UAH, buyers 5, latest 2026-08-20","entity":"43e85fa0"},{"code":"UA-2776239","indicator":"Several indicators on one party","class_b":false,"subject":"Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396]","buyer":"peresheek · 3 pryznakov","amount":24639388.1,"currency":"UAH","records":59,"found":"2026-10-05","refs":["UA-2264896","UA-2772167","UA-2772168","UA-2274515","2026-01-28"],"id":"UA-2776239","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776239/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776239/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264896,UA-2772167,UA-2772168,UA-2274515; contracts 59 for 24,639,388 UAH, buyers 7, latest 2026-01-28.","facts":[["Company / subject","Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396]",null],["EDRPOU code","30273396",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 24,639,388",null],["Records behind the indicator","59",null],["Found","5 October 2026",null],["Code","UA-2776239",null],["Reference","UA-2264896",null],["Reference","UA-2772167",null],["Reference","UA-2772168",null],["Reference","UA-2274515",null],["Reference","2026-01-28",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264896,UA-2772167,UA-2772168,UA-2274515; contracts 59 for 24,639,388 UAH, buyers 7, latest 2026-01-28","entity":"bea5b3e0"},{"code":"UA-2776207","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne unitarne pidpryiemtsvo \"EkoVin\" [33810743]","buyer":"peresheek · 3 pryznakov","amount":24176664.39,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25708","UA-2771013","UA-2771014","UA-2771015","UA-2362427","UA-2362428","UA-2274404","2026-01-06"],"id":"UA-2776207","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776207/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776207/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25708,UA-2771013,UA-2771014,UA-2771015,UA-2362427,UA-2362428,UA-2274404; contracts 635 for 24,176,664 UAH, buyers 186, latest 2026-01-06.","facts":[["Company / subject","Komunalne unitarne pidpryiemtsvo \"EkoVin\" [33810743]",null],["EDRPOU code","33810743",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 24,176,664",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776207",null],["Reference","UA-25708",null],["Reference","UA-2771013",null],["Reference","UA-2771014",null],["Reference","UA-2771015",null],["Reference","UA-2362427",null],["Reference","UA-2362428",null],["Reference","UA-2274404",null],["Reference","2026-01-06",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25708,UA-2771013,UA-2771014,UA-2771015,UA-2362427,UA-2362428,UA-2274404; contracts 635 for 24,176,664 UAH, buyers 186, latest 2026-01-06","entity":"f3a68fa7"},{"code":"UA-2363654","indicator":"Several indicators on one party","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"INZHENERNO BUDIVELNA TORHIVLIA\" [36760989]","buyer":"peresheek · 3 pryznakov","amount":23287460.599999998,"currency":"UAH","records":17,"found":"2026-10-05","refs":["UA-2276649","UA-2278380","UA-27432","2024-03-25"],"id":"UA-2363654","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363654/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363654/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276649,UA-2278380,UA-27432; contracts 17 for 23,287,461 UAH, buyers 4, latest 2024-03-25.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"INZHENERNO BUDIVELNA TORHIVLIA\" [36760989]",null],["EDRPOU code","36760989",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 23,287,461",null],["Records behind the indicator","17",null],["Found","5 October 2026",null],["Code","UA-2363654",null],["Reference","UA-2276649",null],["Reference","UA-2278380",null],["Reference","UA-27432",null],["Reference","2024-03-25",null]],"summary":"code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276649,UA-2278380,UA-27432; contracts 17 for 23,287,461 UAH, buyers 4, latest 2024-03-25","entity":"23a8859a"},{"code":"UA-2363790","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naukovo-Doslidnyi Instytut \"Ukrekoproekt\" [38563155]","buyer":"peresheek · 3 pryznakov","amount":23214498.8,"currency":"UAH","records":76,"found":"2026-10-05","refs":["UA-2280531","UA-33066","UA-33067","UA-33068","UA-33069","UA-2265010","2026-06-16"],"id":"UA-2363790","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363790/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363790/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280531,UA-33066,UA-33067,UA-33068,UA-33069,UA-2265010; contracts 76 for 23,214,499 UAH, buyers 45, latest 2026-06-16.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Naukovo-Doslidnyi Instytut \"Ukrekoproekt\" [38563155]",null],["EDRPOU code","38563155",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 23,214,499",null],["Records behind the indicator","76",null],["Found","5 October 2026",null],["Code","UA-2363790",null],["Reference","UA-2280531",null],["Reference","UA-33066",null],["Reference","UA-33067",null],["Reference","UA-33068",null],["Reference","UA-33069",null],["Reference","UA-2265010",null],["Reference","2026-06-16",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280531,UA-33066,UA-33067,UA-33068,UA-33069,UA-2265010; contracts 76 for 23,214,499 UAH, buyers 45, latest 2026-06-16","entity":"43892a35"},{"code":"UA-2776095","indicator":"Several indicators on one party","class_b":false,"subject":"KP \"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD\"\" [31315735]","buyer":"peresheek · 4 pryznakov","amount":22578864.51,"currency":"UAH","records":20,"found":"2026-10-05","refs":["UA-22499","UA-22547","UA-24876","UA-2766504","UA-2273809","2024-03-26"],"id":"UA-2776095","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776095/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776095/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22499,UA-22547,UA-24876,UA-2766504,UA-2273809; contracts 20 for 22,578,865 UAH, buyers 4, latest 2024-03-26.","facts":[["Company / subject","KP \"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD\"\" [31315735]",null],["EDRPOU code","31315735",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,578,865",null],["Records behind the indicator","20",null],["Found","5 October 2026",null],["Code","UA-2776095",null],["Reference","UA-22499",null],["Reference","UA-22547",null],["Reference","UA-24876",null],["Reference","UA-2766504",null],["Reference","UA-2273809",null],["Reference","2024-03-26",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22499,UA-22547,UA-24876,UA-2766504,UA-2273809; contracts 20 for 22,578,865 UAH, buyers 4, latest 2024-03-26","entity":"94781bf5"},{"code":"UA-2363593","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemstvo \"AVTOMAZ-UKRAINA\" [32376626]","buyer":"peresheek · 3 pryznakov","amount":22323715.11,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-2277628","UA-24613","UA-24614","UA-24843","UA-2272714","UA-2272715","UA-2272717","UA-2272718"],"id":"UA-2363593","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363593/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363593/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2277628,UA-24613,UA-24614,UA-24843,UA-2272714,UA-2272715,UA-2272717,UA-2272718,UA-2272719,UA-2272720; contracts 22 for 22,323,715 UAH, buyers 19, latest 2022-04-26.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"AVTOMAZ-UKRAINA\" [32376626]",null],["EDRPOU code","32376626",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,323,715",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363593",null],["Reference","UA-2277628",null],["Reference","UA-24613",null],["Reference","UA-24614",null],["Reference","UA-24843",null],["Reference","UA-2272714",null],["Reference","UA-2272715",null],["Reference","UA-2272717",null],["Reference","UA-2272718",null]],"summary":"code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2277628,UA-24613,UA-24614,UA-24843,UA-2272714,UA-2272715,UA-2272717,UA-2272718,UA-2272719,UA-2272720; contracts 22 for 22,323,715 UAH, buyers 19, latest 2022-04-26","entity":"8f0ee538"},{"code":"UA-2776135","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"VU \"ZHKH-1\" [35088890]","buyer":"peresheek · 4 pryznakov","amount":22322929.46,"currency":"UAH","records":47,"found":"2026-10-05","refs":["UA-2267150","UA-2267678","UA-2264790","UA-2768541","UA-2274029","2026-01-16"],"id":"UA-2776135","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776135/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776135/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2267150,UA-2267678,UA-2264790,UA-2768541,UA-2274029; contracts 47 for 22,322,929 UAH, buyers 12, latest 2026-01-16.","facts":[["Company / subject","Komunalne pidpryiemstvo \"VU \"ZHKH-1\" [35088890]",null],["EDRPOU code","35088890",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,322,929",null],["Records behind the indicator","47",null],["Found","5 October 2026",null],["Code","UA-2776135",null],["Reference","UA-2267150",null],["Reference","UA-2267678",null],["Reference","UA-2264790",null],["Reference","UA-2768541",null],["Reference","UA-2274029",null],["Reference","2026-01-16",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2267150,UA-2267678,UA-2264790,UA-2768541,UA-2274029; contracts 47 for 22,322,929 UAH, buyers 12, latest 2026-01-16","entity":"261b735f"},{"code":"UA-2776263","indicator":"Several indicators on one party","class_b":false,"subject":"Spetsializovane komunalne pidpryiemstvo «Kyivteleservis» [31815760]","buyer":"peresheek · 3 pryznakov","amount":22096712.46,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2269276","UA-2269279","UA-2278817","UA-2278818","UA-2773232","UA-2362853","2026-03-26"],"id":"UA-2776263","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776263/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776263/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2269276,UA-2269279,UA-2278817,UA-2278818,UA-2773232,UA-2362853; contracts 301 for 22,096,712 UAH, buyers 96, latest 2026-03-26.","facts":[["Company / subject","Spetsializovane komunalne pidpryiemstvo «Kyivteleservis» [31815760]",null],["EDRPOU code","31815760",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,096,712",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776263",null],["Reference","UA-2269276",null],["Reference","UA-2269279",null],["Reference","UA-2278817",null],["Reference","UA-2278818",null],["Reference","UA-2773232",null],["Reference","UA-2362853",null],["Reference","2026-03-26",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2269276,UA-2269279,UA-2278817,UA-2278818,UA-2773232,UA-2362853; contracts 301 for 22,096,712 UAH, buyers 96, latest 2026-03-26","entity":"f0c22896"},{"code":"UA-2363693","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"HAMMA TREID\" [42568238]","buyer":"peresheek · 3 pryznakov","amount":22088635.07,"currency":"UAH","records":8,"found":"2026-10-05","refs":["UA-30934","UA-2264990","UA-2262780","UA-2262781","UA-2262782","2025-12-25"],"id":"UA-2363693","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,VAT_GHOST; findings UA-30934,UA-2264990,UA-2262780,UA-2262781,UA-2262782; contracts 8 for 22,088,635 UAH, buyers 3, latest 2025-12-25.","facts":[["Company / subject","TOV \"HAMMA TREID\" [42568238]",null],["EDRPOU code","42568238",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,088,635",null],["Records behind the indicator","8",null],["Found","5 October 2026",null],["Code","UA-2363693",null],["Reference","UA-30934",null],["Reference","UA-2264990",null],["Reference","UA-2262780",null],["Reference","UA-2262781",null],["Reference","UA-2262782",null],["Reference","2025-12-25",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,VAT_GHOST; findings UA-30934,UA-2264990,UA-2262780,UA-2262781,UA-2262782; contracts 8 for 22,088,635 UAH, buyers 3, latest 2025-12-25","entity":"3d48b3cb"},{"code":"UA-2776103","indicator":"Several indicators on one party","class_b":false,"subject":"Kvartyrno-ekspluatatsiinyi viddil mista KHmelnytskyi [07928461]","buyer":"peresheek · 4 pryznakov","amount":22070900.74,"currency":"UAH","records":64,"found":"2026-10-05","refs":["UA-2266631","UA-2267366","UA-2264787","UA-2766771","UA-2274098","2026-01-02"],"id":"UA-2776103","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776103/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776103/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266631,UA-2267366,UA-2264787,UA-2766771,UA-2274098; contracts 64 for 22,070,901 UAH, buyers 16, latest 2026-01-02.","facts":[["Company / subject","Kvartyrno-ekspluatatsiinyi viddil mista KHmelnytskyi [07928461]",null],["EDRPOU code","07928461",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,070,901",null],["Records behind the indicator","64",null],["Found","5 October 2026",null],["Code","UA-2776103",null],["Reference","UA-2266631",null],["Reference","UA-2267366",null],["Reference","UA-2264787",null],["Reference","UA-2766771",null],["Reference","UA-2274098",null],["Reference","2026-01-02",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266631,UA-2267366,UA-2264787,UA-2766771,UA-2274098; contracts 64 for 22,070,901 UAH, buyers 16, latest 2026-01-02","entity":"f000af1d"},{"code":"UA-2363705","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROBUDKOMPLEKT\" [40327704]","buyer":"peresheek · 3 pryznakov","amount":21924808.15,"currency":"UAH","records":5,"found":"2026-10-05","refs":["UA-2270016","UA-2279260","UA-28734","UA-37958","2024-06-20"],"id":"UA-2363705","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363705/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363705/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270016,UA-2279260,UA-28734,UA-37958; contracts 5 for 21,924,808 UAH, buyers 3, latest 2024-06-20.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROBUDKOMPLEKT\" [40327704]",null],["EDRPOU code","40327704",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 21,924,808",null],["Records behind the indicator","5",null],["Found","5 October 2026",null],["Code","UA-2363705",null],["Reference","UA-2270016",null],["Reference","UA-2279260",null],["Reference","UA-28734",null],["Reference","UA-37958",null],["Reference","2024-06-20",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270016,UA-2279260,UA-28734,UA-37958; contracts 5 for 21,924,808 UAH, buyers 3, latest 2024-06-20","entity":"2a02dea3"},{"code":"UA-2363596","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemstvo \"Rivnenskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [31994540]","buyer":"peresheek · 3 pryznakov","amount":21559010.55,"currency":"UAH","records":42,"found":"2026-10-05","refs":["UA-2282130","UA-2282131","UA-2282149","UA-2282190","UA-2282191","UA-2282192","UA-2282193","UA-2282194"],"id":"UA-2363596","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363596/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363596/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282130,UA-2282131,UA-2282149,UA-2282190,UA-2282191,UA-2282192,UA-2282193,UA-2282194,UA-2282195,UA-2282196,UA-2264782,UA-2273667; contracts 42 for 21,559,011 UAH, buyers 10, latest 2026-06-29.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"Rivnenskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [31994540]",null],["EDRPOU code","31994540",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 21,559,011",null],["Records behind the indicator","42",null],["Found","5 October 2026",null],["Code","UA-2363596",null],["Reference","UA-2282130",null],["Reference","UA-2282131",null],["Reference","UA-2282149",null],["Reference","UA-2282190",null],["Reference","UA-2282191",null],["Reference","UA-2282192",null],["Reference","UA-2282193",null],["Reference","UA-2282194",null]],"summary":"code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282130,UA-2282131,UA-2282149,UA-2282190,UA-2282191,UA-2282192,UA-2282193,UA-2282194,UA-2282195,UA-2282196,UA-2264782,UA-2273667; contracts 42 for 21,559,011 UAH, buyers 10, latest 2026-06-29","entity":"10a66ab4"},{"code":"UA-2776130","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo\"Znam'ianska miska likarnia im. A.V. Lysenka\" Znam'ianskoi miskoi rady [01111227]","buyer":"peresheek · 3 pryznakov","amount":21458915.32,"currency":"UAH","records":50,"found":"2026-10-05","refs":["UA-2277957","UA-2277958","UA-25560","UA-2770471","2026-06-25"],"id":"UA-2776130","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776130/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776130/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277957,UA-2277958,UA-25560,UA-2770471; contracts 50 for 21,458,915 UAH, buyers 14, latest 2026-06-25.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo\"Znam'ianska miska likarnia im. A.V. Lysenka\" Znam'ianskoi miskoi rady [01111227]",null],["EDRPOU code","01111227",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 21,458,915",null],["Records behind the indicator","50",null],["Found","5 October 2026",null],["Code","UA-2776130",null],["Reference","UA-2277957",null],["Reference","UA-2277958",null],["Reference","UA-25560",null],["Reference","UA-2770471",null],["Reference","2026-06-25",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277957,UA-2277958,UA-25560,UA-2770471; contracts 50 for 21,458,915 UAH, buyers 14, latest 2026-06-25","entity":"ad08f461"},{"code":"UA-2776310","indicator":"Several indicators on one party","class_b":false,"subject":"Upravlinnia politsii okhorony u Volynskii oblasti [25835792]","buyer":"peresheek · 3 pryznakov","amount":20995575.54,"currency":"UAH","records":79,"found":"2026-10-05","refs":["UA-2266377","UA-2272219","UA-2765898","UA-2273587","2026-04-17"],"id":"UA-2776310","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776310/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776310/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266377,UA-2272219,UA-2765898,UA-2273587; contracts 79 for 20,995,576 UAH, buyers 38, latest 2026-04-17.","facts":[["Company / subject","Upravlinnia politsii okhorony u Volynskii oblasti [25835792]",null],["EDRPOU code","25835792",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 20,995,576",null],["Records behind the indicator","79",null],["Found","5 October 2026",null],["Code","UA-2776310",null],["Reference","UA-2266377",null],["Reference","UA-2272219",null],["Reference","UA-2765898",null],["Reference","UA-2273587",null],["Reference","2026-04-17",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266377,UA-2272219,UA-2765898,UA-2273587; contracts 79 for 20,995,576 UAH, buyers 38, latest 2026-04-17","entity":"61793b65"},{"code":"UA-2776104","indicator":"Several indicators on one party","class_b":false,"subject":"Kvartyrno-ekspluatpatsiinyi viddil m. CHernihiv [08351733]","buyer":"peresheek · 4 pryznakov","amount":20591907.95,"currency":"UAH","records":24,"found":"2026-10-05","refs":["UA-2267364","UA-2267367","UA-2264833","UA-2769334","UA-2769335","UA-2769336","UA-2769337","UA-2769338"],"id":"UA-2776104","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776104/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776104/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2267364,UA-2267367,UA-2264833,UA-2769334,UA-2769335,UA-2769336,UA-2769337,UA-2769338,UA-2769339,UA-2769340,UA-2769341,UA-2769342,UA-2769343,UA-2769344,UA-2274096; contracts 24 for 20,591,908 UAH, buyers 6, latest 2026-02-05.","facts":[["Company / subject","Kvartyrno-ekspluatpatsiinyi viddil m. CHernihiv [08351733]",null],["EDRPOU code","08351733",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 20,591,908",null],["Records behind the indicator","24",null],["Found","5 October 2026",null],["Code","UA-2776104",null],["Reference","UA-2267364",null],["Reference","UA-2267367",null],["Reference","UA-2264833",null],["Reference","UA-2769334",null],["Reference","UA-2769335",null],["Reference","UA-2769336",null],["Reference","UA-2769337",null],["Reference","UA-2769338",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2267364,UA-2267367,UA-2264833,UA-2769334,UA-2769335,UA-2769336,UA-2769337,UA-2769338,UA-2769339,UA-2769340,UA-2769341,UA-2769342,UA-2769343,UA-2769344,UA-2274096; contracts 24 for 20,591,908 UAH, buyers 6, latest 2026-02-05","entity":"8f2f69c5"},{"code":"UA-2363680","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatnyi aktsionernym tovarystvom «Hnivanskyi zavod spetszalizobetonu» [00282435]","buyer":"peresheek · 3 pryznakov","amount":20372179.31,"currency":"UAH","records":14,"found":"2026-10-05","refs":["UA-2268594","UA-2269062","UA-22743","UA-22903","UA-2274875","2025-08-05"],"id":"UA-2363680","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363680/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363680/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2268594,UA-2269062,UA-22743,UA-22903,UA-2274875; contracts 14 for 20,372,179 UAH, buyers 6, latest 2025-08-05.","facts":[["Company / subject","Pryvatnyi aktsionernym tovarystvom «Hnivanskyi zavod spetszalizobetonu» [00282435]",null],["EDRPOU code","00282435",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 20,372,179",null],["Records behind the indicator","14",null],["Found","5 October 2026",null],["Code","UA-2363680",null],["Reference","UA-2268594",null],["Reference","UA-2269062",null],["Reference","UA-22743",null],["Reference","UA-22903",null],["Reference","UA-2274875",null],["Reference","2025-08-05",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2268594,UA-2269062,UA-22743,UA-22903,UA-2274875; contracts 14 for 20,372,179 UAH, buyers 6, latest 2025-08-05","entity":"60e4c46d"},{"code":"UA-2776070","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Sumske lisove hospodarstvo\" [00992964]","buyer":"peresheek · 3 pryznakov","amount":19677364.74,"currency":"UAH","records":48,"found":"2026-10-05","refs":["UA-2277461","UA-2277569","UA-24778","UA-2765525","2022-12-15"],"id":"UA-2776070","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776070/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776070/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277461,UA-2277569,UA-24778,UA-2765525; contracts 48 for 19,677,365 UAH, buyers 34, latest 2022-12-15.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Sumske lisove hospodarstvo\" [00992964]",null],["EDRPOU code","00992964",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 19,677,365",null],["Records behind the indicator","48",null],["Found","5 October 2026",null],["Code","UA-2776070",null],["Reference","UA-2277461",null],["Reference","UA-2277569",null],["Reference","UA-24778",null],["Reference","UA-2765525",null],["Reference","2022-12-15",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277461,UA-2277569,UA-24778,UA-2765525; contracts 48 for 19,677,365 UAH, buyers 34, latest 2022-12-15","entity":"5f08046f"},{"code":"UA-2363689","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"BK\"Hlobal\"Invest\" [41203331]","buyer":"peresheek · 3 pryznakov","amount":19613524.2,"currency":"UAH","records":18,"found":"2026-10-05","refs":["UA-2278891","UA-29950","UA-2262719","2025-06-09"],"id":"UA-2363689","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363689/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363689/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2278891,UA-29950,UA-2262719; contracts 18 for 19,613,524 UAH, buyers 1, latest 2025-06-09.","facts":[["Company / subject","TOV \"BK\"Hlobal\"Invest\" [41203331]",null],["EDRPOU code","41203331",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 19,613,524",null],["Records behind the indicator","18",null],["Found","5 October 2026",null],["Code","UA-2363689",null],["Reference","UA-2278891",null],["Reference","UA-29950",null],["Reference","UA-2262719",null],["Reference","2025-06-09",null]],"summary":"code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2278891,UA-29950,UA-2262719; contracts 18 for 19,613,524 UAH, buyers 1, latest 2025-06-09","entity":"97b8a687"},{"code":"UA-2363774","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bioenerhosyla\" [43849426]","buyer":"peresheek · 3 pryznakov","amount":19195900.52,"currency":"UAH","records":24,"found":"2026-10-05","refs":["UA-2280397","UA-38557","UA-2265092","2026-01-27"],"id":"UA-2363774","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363774/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363774/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280397,UA-38557,UA-2265092; contracts 24 for 19,195,901 UAH, buyers 10, latest 2026-01-27.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bioenerhosyla\" [43849426]",null],["EDRPOU code","43849426",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 19,195,901",null],["Records behind the indicator","24",null],["Found","5 October 2026",null],["Code","UA-2363774",null],["Reference","UA-2280397",null],["Reference","UA-38557",null],["Reference","UA-2265092",null],["Reference","2026-01-27",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280397,UA-38557,UA-2265092; contracts 24 for 19,195,901 UAH, buyers 10, latest 2026-01-27","entity":"4c8558c2"},{"code":"UA-2363569","indicator":"Several indicators on one party","class_b":false,"subject":"DP\"Korostyshivskyi lishosp APK\" [32062890]","buyer":"peresheek · 3 pryznakov","amount":18748452.7,"currency":"UAH","records":74,"found":"2026-10-05","refs":["UA-2277425","UA-2277471","UA-24690","UA-24691","UA-24697","UA-24698","UA-24699","UA-2273662"],"id":"UA-2363569","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363569/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363569/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277425,UA-2277471,UA-24690,UA-24691,UA-24697,UA-24698,UA-24699,UA-2273662; contracts 74 for 18,748,453 UAH, buyers 36, latest 2026-07-28.","facts":[["Company / subject","DP\"Korostyshivskyi lishosp APK\" [32062890]",null],["EDRPOU code","32062890",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 18,748,453",null],["Records behind the indicator","74",null],["Found","5 October 2026",null],["Code","UA-2363569",null],["Reference","UA-2277425",null],["Reference","UA-2277471",null],["Reference","UA-24690",null],["Reference","UA-24691",null],["Reference","UA-24697",null],["Reference","UA-24698",null],["Reference","UA-24699",null],["Reference","UA-2273662",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277425,UA-2277471,UA-24690,UA-24691,UA-24697,UA-24698,UA-24699,UA-2273662; contracts 74 for 18,748,453 UAH, buyers 36, latest 2026-07-28","entity":"20f8d58d"},{"code":"UA-2363731","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV SAN\" [38562586]","buyer":"peresheek · 3 pryznakov","amount":18405273.4,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-2270746","UA-23411","UA-37444","2024-01-08"],"id":"UA-2363731","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363731/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363731/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270746,UA-23411,UA-37444; contracts 28 for 18,405,273 UAH, buyers 7, latest 2024-01-08.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV SAN\" [38562586]",null],["EDRPOU code","38562586",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 18,405,273",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2363731",null],["Reference","UA-2270746",null],["Reference","UA-23411",null],["Reference","UA-37444",null],["Reference","2024-01-08",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2270746,UA-23411,UA-37444; contracts 28 for 18,405,273 UAH, buyers 7, latest 2024-01-08","entity":"8dfa2464"},{"code":"UA-2363827","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Miskyi zhytlovyi tsentr» [37360998]","buyer":"peresheek · 3 pryznakov","amount":18265215.16,"currency":"UAH","records":63,"found":"2026-10-05","refs":["UA-2271890","UA-23104","UA-23851","UA-37159","2025-11-10"],"id":"UA-2363827","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363827/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363827/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271890,UA-23104,UA-23851,UA-37159; contracts 63 for 18,265,215 UAH, buyers 11, latest 2025-11-10.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Miskyi zhytlovyi tsentr» [37360998]",null],["EDRPOU code","37360998",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 18,265,215",null],["Records behind the indicator","63",null],["Found","5 October 2026",null],["Code","UA-2363827",null],["Reference","UA-2271890",null],["Reference","UA-23104",null],["Reference","UA-23851",null],["Reference","UA-37159",null],["Reference","2025-11-10",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271890,UA-23104,UA-23851,UA-37159; contracts 63 for 18,265,215 UAH, buyers 11, latest 2025-11-10","entity":"b33b53a5"},{"code":"UA-2776199","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemtvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Solom'ianskoho raionu m. Kyieva\" [35756919]","buyer":"peresheek · 4 pryznakov","amount":18246732.900000002,"currency":"UAH","records":209,"found":"2026-10-05","refs":["UA-2265419","UA-2265420","UA-2266959","UA-2267921","UA-2759931","UA-2767926","UA-2767927","UA-2767928"],"id":"UA-2776199","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776199/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776199/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,CORRUPT_LINK,PLAN_OVER,PLAN_SPLIT; findings UA-2265419,UA-2265420,UA-2266959,UA-2267921,UA-2759931,UA-2767926,UA-2767927,UA-2767928,UA-2767929,UA-2361974; contracts 209 for 18,246,733 UAH, buyers 28, latest 2026-07-31.","facts":[["Company / subject","Komunalne pidpryiemtvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Solom'ianskoho raionu m. Kyieva\" [35756919]",null],["EDRPOU code","35756919",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 18,246,733",null],["Records behind the indicator","209",null],["Found","5 October 2026",null],["Code","UA-2776199",null],["Reference","UA-2265419",null],["Reference","UA-2265420",null],["Reference","UA-2266959",null],["Reference","UA-2267921",null],["Reference","UA-2759931",null],["Reference","UA-2767926",null],["Reference","UA-2767927",null],["Reference","UA-2767928",null]],"summary":"code in 4 different indicators: CONFLICT,CORRUPT_LINK,PLAN_OVER,PLAN_SPLIT; findings UA-2265419,UA-2265420,UA-2266959,UA-2267921,UA-2759931,UA-2767926,UA-2767927,UA-2767928,UA-2767929,UA-2361974; contracts 209 for 18,246,733 UAH, buyers 28, latest 2026-07-31","entity":"5a5ca01b"},{"code":"UA-2776243","indicator":"Several indicators on one party","class_b":false,"subject":"Operator HRM: AT \"Zaporizhhaz\" [03345716]","buyer":"peresheek · 4 pryznakov","amount":18203860.23,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277119","UA-2278255","UA-24273","UA-24303","UA-2264741","UA-2760662","2025-11-27"],"id":"UA-2776243","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776243/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776243/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2277119,UA-2278255,UA-24273,UA-24303,UA-2264741,UA-2760662; contracts 773 for 18,203,860 UAH, buyers 208, latest 2025-11-27.","facts":[["Company / subject","Operator HRM: AT \"Zaporizhhaz\" [03345716]",null],["EDRPOU code","03345716",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 18,203,860",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776243",null],["Reference","UA-2277119",null],["Reference","UA-2278255",null],["Reference","UA-24273",null],["Reference","UA-24303",null],["Reference","UA-2264741",null],["Reference","UA-2760662",null],["Reference","2025-11-27",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2277119,UA-2278255,UA-24273,UA-24303,UA-2264741,UA-2760662; contracts 773 for 18,203,860 UAH, buyers 208, latest 2025-11-27","entity":"7e604a17"},{"code":"UA-2363559","indicator":"Several indicators on one party","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA\" [14308368]","buyer":"peresheek · 4 pryznakov","amount":17852448.01,"currency":"UAH","records":71,"found":"2026-10-05","refs":["UA-24559","UA-2264758","UA-1703140","UA-2273596","2026-03-09"],"id":"UA-2363559","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363559/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363559/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-24559,UA-2264758,UA-1703140,UA-2273596; contracts 71 for 17,852,448 UAH, buyers 17, latest 2026-03-09.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA\" [14308368]",null],["EDRPOU code","14308368",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 17,852,448",null],["Records behind the indicator","71",null],["Found","5 October 2026",null],["Code","UA-2363559",null],["Reference","UA-24559",null],["Reference","UA-2264758",null],["Reference","UA-1703140",null],["Reference","UA-2273596",null],["Reference","2026-03-09",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-24559,UA-2264758,UA-1703140,UA-2273596; contracts 71 for 17,852,448 UAH, buyers 17, latest 2026-03-09","entity":"d0e9c4dc"},{"code":"UA-2776073","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Zaporizkyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii» (skorocheno – DP «ZAPORIZHZHIASTANDARTMETROLOHIIA») [04725958]","buyer":"peresheek · 3 pryznakov","amount":17840091.86,"currency":"UAH","records":214,"found":"2026-10-05","refs":["UA-2265324","UA-1703190","UA-1703191","UA-1703192","UA-1703193","UA-1703194","UA-1703195","UA-1703196"],"id":"UA-2776073","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776073/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776073/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,EDR_DEAD,PLAN_SPLIT; findings UA-2265324,UA-1703190,UA-1703191,UA-1703192,UA-1703193,UA-1703194,UA-1703195,UA-1703196,UA-1703197,UA-1703198,UA-1703199,UA-1703200,UA-1703429,UA-1703464,UA-1703465,UA-1703466,UA-1703467,UA-1703468,UA; contracts 214 for 17,840,092 UAH, buyers 96, latest 2023-11-30.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Zaporizkyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii» (skorocheno – DP «ZAPORIZHZHIASTANDARTMETROLOHIIA») [04725958]",null],["EDRPOU code","04725958",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 17,840,092",null],["Records behind the indicator","214",null],["Found","5 October 2026",null],["Code","UA-2776073",null],["Reference","UA-2265324",null],["Reference","UA-1703190",null],["Reference","UA-1703191",null],["Reference","UA-1703192",null],["Reference","UA-1703193",null],["Reference","UA-1703194",null],["Reference","UA-1703195",null],["Reference","UA-1703196",null]],"summary":"code in 3 different indicators: CONFLICT,EDR_DEAD,PLAN_SPLIT; findings UA-2265324,UA-1703190,UA-1703191,UA-1703192,UA-1703193,UA-1703194,UA-1703195,UA-1703196,UA-1703197,UA-1703198,UA-1703199,UA-1703200,UA-1703429,UA-1703464,UA-1703465,UA-1703466,UA-1703467,UA-1703468,UA; contracts 214 for 17,840,092 UAH, buyers 96, latest 2023-11-30","entity":"e01ba277"},{"code":"UA-2776276","indicator":"Several indicators on one party","class_b":false,"subject":"Ternopilskyi viddil Kyivskoho naukovo-doslidnytskyi instytut sudovykh ekspertyz Ministerstvo iustytsii Ukrainy [02883096]","buyer":"peresheek · 3 pryznakov","amount":17659935.21,"currency":"UAH","records":141,"found":"2026-10-05","refs":["UA-2266676","UA-2271102","UA-22505","UA-23544","UA-2361835","UA-2361836","2026-07-15"],"id":"UA-2776276","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776276/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776276/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266676,UA-2271102,UA-22505,UA-23544,UA-2361835,UA-2361836; contracts 141 for 17,659,935 UAH, buyers 81, latest 2026-07-15.","facts":[["Company / subject","Ternopilskyi viddil Kyivskoho naukovo-doslidnytskyi instytut sudovykh ekspertyz Ministerstvo iustytsii Ukrainy [02883096]",null],["EDRPOU code","02883096",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 17,659,935",null],["Records behind the indicator","141",null],["Found","5 October 2026",null],["Code","UA-2776276",null],["Reference","UA-2266676",null],["Reference","UA-2271102",null],["Reference","UA-22505",null],["Reference","UA-23544",null],["Reference","UA-2361835",null],["Reference","UA-2361836",null],["Reference","2026-07-15",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266676,UA-2271102,UA-22505,UA-23544,UA-2361835,UA-2361836; contracts 141 for 17,659,935 UAH, buyers 81, latest 2026-07-15","entity":"de774490"},{"code":"UA-2363761","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Lopatynskyi torfobryketnyi zavod\" [05392097]","buyer":"peresheek · 3 pryznakov","amount":16550306.35,"currency":"UAH","records":34,"found":"2026-10-05","refs":["UA-2280301","UA-40362","UA-40363","UA-2275816","2026-09-14"],"id":"UA-2363761","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363761/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363761/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280301,UA-40362,UA-40363,UA-2275816; contracts 34 for 16,550,306 UAH, buyers 25, latest 2026-09-14.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \" Lopatynskyi torfobryketnyi zavod\" [05392097]",null],["EDRPOU code","05392097",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 16,550,306",null],["Records behind the indicator","34",null],["Found","5 October 2026",null],["Code","UA-2363761",null],["Reference","UA-2280301",null],["Reference","UA-40362",null],["Reference","UA-40363",null],["Reference","UA-2275816",null],["Reference","2026-09-14",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280301,UA-40362,UA-40363,UA-2275816; contracts 34 for 16,550,306 UAH, buyers 25, latest 2026-09-14","entity":"2043b322"},{"code":"UA-2776115","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna bahatoprofilna likarnia № 17\" KHarkivskoi miskoi rady [02003787]","buyer":"peresheek · 3 pryznakov","amount":16334680.0,"currency":"UAH","records":37,"found":"2026-10-05","refs":["UA-24960","UA-2767297","UA-2767298","UA-2767299","UA-2274135","2025-12-03"],"id":"UA-2776115","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776115/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776115/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24960,UA-2767297,UA-2767298,UA-2767299,UA-2274135; contracts 37 for 16,334,680 UAH, buyers 15, latest 2025-12-03.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna bahatoprofilna likarnia № 17\" KHarkivskoi miskoi rady [02003787]",null],["EDRPOU code","02003787",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 16,334,680",null],["Records behind the indicator","37",null],["Found","5 October 2026",null],["Code","UA-2776115",null],["Reference","UA-24960",null],["Reference","UA-2767297",null],["Reference","UA-2767298",null],["Reference","UA-2767299",null],["Reference","UA-2274135",null],["Reference","2025-12-03",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24960,UA-2767297,UA-2767298,UA-2767299,UA-2274135; contracts 37 for 16,334,680 UAH, buyers 15, latest 2025-12-03","entity":"1131f874"},{"code":"UA-2363729","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIPKY TEPLO\" [41564337]","buyer":"peresheek · 3 pryznakov","amount":15987764.120000001,"currency":"UAH","records":9,"found":"2026-10-05","refs":["UA-2270671","UA-41167","UA-2275928","2026-01-01"],"id":"UA-2363729","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363729/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363729/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2270671,UA-41167,UA-2275928; contracts 9 for 15,987,764 UAH, buyers 1, latest 2026-01-01.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIPKY TEPLO\" [41564337]",null],["EDRPOU code","41564337",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 15,987,764",null],["Records behind the indicator","9",null],["Found","5 October 2026",null],["Code","UA-2363729",null],["Reference","UA-2270671",null],["Reference","UA-41167",null],["Reference","UA-2275928",null],["Reference","2026-01-01",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2270671,UA-41167,UA-2275928; contracts 9 for 15,987,764 UAH, buyers 1, latest 2026-01-01","entity":"e208463e"},{"code":"UA-2363845","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “NOVOTEL” [36339719]","buyer":"peresheek · 3 pryznakov","amount":15830851.61,"currency":"UAH","records":4,"found":"2026-10-05","refs":["UA-2272017","UA-23917","UA-40781","2024-09-25"],"id":"UA-2363845","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363845/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363845/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272017,UA-23917,UA-40781; contracts 4 for 15,830,852 UAH, buyers 2, latest 2024-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “NOVOTEL” [36339719]",null],["EDRPOU code","36339719",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 15,830,852",null],["Records behind the indicator","4",null],["Found","5 October 2026",null],["Code","UA-2363845",null],["Reference","UA-2272017",null],["Reference","UA-23917",null],["Reference","UA-40781",null],["Reference","2024-09-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272017,UA-23917,UA-40781; contracts 4 for 15,830,852 UAH, buyers 2, latest 2024-09-25","entity":"f154b7f0"},{"code":"UA-2363634","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo\"Kom-servis\" [34446270]","buyer":"peresheek · 3 pryznakov","amount":15265396.42,"currency":"UAH","records":33,"found":"2026-10-05","refs":["UA-2267911","UA-25047","UA-25333","UA-2264800","2026-01-12"],"id":"UA-2363634","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363634/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363634/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2267911,UA-25047,UA-25333,UA-2264800; contracts 33 for 15,265,396 UAH, buyers 7, latest 2026-01-12.","facts":[["Company / subject","Komunalne pidpryiemstvo\"Kom-servis\" [34446270]",null],["EDRPOU code","34446270",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 15,265,396",null],["Records behind the indicator","33",null],["Found","5 October 2026",null],["Code","UA-2363634",null],["Reference","UA-2267911",null],["Reference","UA-25047",null],["Reference","UA-25333",null],["Reference","UA-2264800",null],["Reference","2026-01-12",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,DEBTOR; findings UA-2267911,UA-25047,UA-25333,UA-2264800; contracts 33 for 15,265,396 UAH, buyers 7, latest 2026-01-12","entity":"53ccc785"},{"code":"UA-2776190","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo “Bilhorod-Dnistrovskvodokanal” [20937068]","buyer":"peresheek · 3 pryznakov","amount":13127189.11,"currency":"UAH","records":232,"found":"2026-10-05","refs":["UA-2278094","UA-2767708","UA-2767709","UA-2274372","2024-03-26"],"id":"UA-2776190","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278094,UA-2767708,UA-2767709,UA-2274372; contracts 232 for 13,127,189 UAH, buyers 47, latest 2024-03-26.","facts":[["Company / subject","Komunalne pidpryiemstvo “Bilhorod-Dnistrovskvodokanal” [20937068]",null],["EDRPOU code","20937068",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 13,127,189",null],["Records behind the indicator","232",null],["Found","5 October 2026",null],["Code","UA-2776190",null],["Reference","UA-2278094",null],["Reference","UA-2767708",null],["Reference","UA-2767709",null],["Reference","UA-2274372",null],["Reference","2024-03-26",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278094,UA-2767708,UA-2767709,UA-2274372; contracts 232 for 13,127,189 UAH, buyers 47, latest 2024-03-26","entity":"f18705fd"},{"code":"UA-2776231","indicator":"Several indicators on one party","class_b":false,"subject":"Natsionalnyi aviatsiinyi universytet  [01132330]","buyer":"peresheek · 3 pryznakov","amount":13099990.61,"currency":"UAH","records":78,"found":"2026-10-05","refs":["UA-2278207","UA-2278208","UA-2772017","UA-2772018","UA-2772019","UA-2274504","2024-03-27"],"id":"UA-2776231","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776231/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776231/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278207,UA-2278208,UA-2772017,UA-2772018,UA-2772019,UA-2274504; contracts 78 for 13,099,991 UAH, buyers 22, latest 2024-03-27.","facts":[["Company / subject","Natsionalnyi aviatsiinyi universytet  [01132330]",null],["EDRPOU code","01132330",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 13,099,991",null],["Records behind the indicator","78",null],["Found","5 October 2026",null],["Code","UA-2776231",null],["Reference","UA-2278207",null],["Reference","UA-2278208",null],["Reference","UA-2772017",null],["Reference","UA-2772018",null],["Reference","UA-2772019",null],["Reference","UA-2274504",null],["Reference","2024-03-27",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278207,UA-2278208,UA-2772017,UA-2772018,UA-2772019,UA-2274504; contracts 78 for 13,099,991 UAH, buyers 22, latest 2024-03-27","entity":"acb54a03"},{"code":"UA-2776117","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy\" [02004580]","buyer":"peresheek · 3 pryznakov","amount":12583695.88,"currency":"UAH","records":51,"found":"2026-10-05","refs":["UA-24914","UA-2362315","UA-2770218","UA-2274139","2024-04-16"],"id":"UA-2776117","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776117/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776117/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24914,UA-2362315,UA-2770218,UA-2274139; contracts 51 for 12,583,696 UAH, buyers 13, latest 2024-04-16.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy\" [02004580]",null],["EDRPOU code","02004580",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 12,583,696",null],["Records behind the indicator","51",null],["Found","5 October 2026",null],["Code","UA-2776117",null],["Reference","UA-24914",null],["Reference","UA-2362315",null],["Reference","UA-2770218",null],["Reference","UA-2274139",null],["Reference","2024-04-16",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24914,UA-2362315,UA-2770218,UA-2274139; contracts 51 for 12,583,696 UAH, buyers 13, latest 2024-04-16","entity":"0635ab0d"},{"code":"UA-2363771","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna Kompaniia\" VERLASS\" [39065683]","buyer":"peresheek · 3 pryznakov","amount":12194570.6,"currency":"UAH","records":5,"found":"2026-10-05","refs":["UA-2280387","UA-35040","UA-2265031","2026-01-13"],"id":"UA-2363771","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363771/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363771/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280387,UA-35040,UA-2265031; contracts 5 for 12,194,571 UAH, buyers 3, latest 2026-01-13.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelna Kompaniia\" VERLASS\" [39065683]",null],["EDRPOU code","39065683",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 12,194,571",null],["Records behind the indicator","5",null],["Found","5 October 2026",null],["Code","UA-2363771",null],["Reference","UA-2280387",null],["Reference","UA-35040",null],["Reference","UA-2265031",null],["Reference","2026-01-13",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280387,UA-35040,UA-2265031; contracts 5 for 12,194,571 UAH, buyers 3, latest 2026-01-13","entity":"eb422cf8"},{"code":"UA-2363818","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «KAPITAL-STROI» [35230598]","buyer":"peresheek · 3 pryznakov","amount":11908006.47,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2280781","UA-39987","UA-2265234","2025-11-26"],"id":"UA-2363818","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363818/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363818/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280781,UA-39987,UA-2265234; contracts 10 for 11,908,006 UAH, buyers 3, latest 2025-11-26.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «KAPITAL-STROI» [35230598]",null],["EDRPOU code","35230598",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 11,908,006",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2363818",null],["Reference","UA-2280781",null],["Reference","UA-39987",null],["Reference","UA-2265234",null],["Reference","2025-11-26",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280781,UA-39987,UA-2265234; contracts 10 for 11,908,006 UAH, buyers 3, latest 2025-11-26","entity":"65c58c05"},{"code":"UA-2776131","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo«Oblasna klinichna likarnia  im. O.F. Herbachevskoho» ZHytomyrskoi oblasnoi rady [01991406]","buyer":"peresheek · 4 pryznakov","amount":11857830.44,"currency":"UAH","records":173,"found":"2026-10-05","refs":["UA-2265352","UA-25561","UA-2264837","UA-2770095","UA-2770096","UA-2770097","UA-2770098","UA-2770099"],"id":"UA-2776131","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776131/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776131/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265352,UA-25561,UA-2264837,UA-2770095,UA-2770096,UA-2770097,UA-2770098,UA-2770099,UA-2770347; contracts 173 for 11,857,830 UAH, buyers 51, latest 2026-03-27.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo«Oblasna klinichna likarnia  im. O.F. Herbachevskoho» ZHytomyrskoi oblasnoi rady [01991406]",null],["EDRPOU code","01991406",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 11,857,830",null],["Records behind the indicator","173",null],["Found","5 October 2026",null],["Code","UA-2776131",null],["Reference","UA-2265352",null],["Reference","UA-25561",null],["Reference","UA-2264837",null],["Reference","UA-2770095",null],["Reference","UA-2770096",null],["Reference","UA-2770097",null],["Reference","UA-2770098",null],["Reference","UA-2770099",null]],"summary":"code in 4 different indicators: CONFLICT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265352,UA-25561,UA-2264837,UA-2770095,UA-2770096,UA-2770097,UA-2770098,UA-2770099,UA-2770347; contracts 173 for 11,857,830 UAH, buyers 51, latest 2026-03-27","entity":"92f8736f"},{"code":"UA-2363655","indicator":"Several indicators on one party","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"BUDIVELNA DOROZHNIA KOMPANIIA\" [44279953]","buyer":"peresheek · 3 pryznakov","amount":11756371.95,"currency":"UAH","records":24,"found":"2026-10-05","refs":["UA-2268638","UA-22762","UA-26163","2025-11-17"],"id":"UA-2363655","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363655/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363655/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2268638,UA-22762,UA-26163; contracts 24 for 11,756,372 UAH, buyers 7, latest 2025-11-17.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"BUDIVELNA DOROZHNIA KOMPANIIA\" [44279953]",null],["EDRPOU code","44279953",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 11,756,372",null],["Records behind the indicator","24",null],["Found","5 October 2026",null],["Code","UA-2363655",null],["Reference","UA-2268638",null],["Reference","UA-22762",null],["Reference","UA-26163",null],["Reference","2025-11-17",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2268638,UA-22762,UA-26163; contracts 24 for 11,756,372 UAH, buyers 7, latest 2025-11-17","entity":"988b0def"},{"code":"UA-2363671","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Pozhezhtekhbezpeka Lviv\" [43185750]","buyer":"peresheek · 3 pryznakov","amount":11734759.31,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276659","UA-26581","UA-2262472","UA-2262473","UA-2262518","UA-2262519","UA-2262536","UA-2262557"],"id":"UA-2363671","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363671/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363671/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,VAT_GHOST; findings UA-2276659,UA-26581,UA-2262472,UA-2262473,UA-2262518,UA-2262519,UA-2262536,UA-2262557; contracts 360 for 11,734,759 UAH, buyers 150, latest 2025-09-23.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Pozhezhtekhbezpeka Lviv\" [43185750]",null],["EDRPOU code","43185750",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 11,734,759",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363671",null],["Reference","UA-2276659",null],["Reference","UA-26581",null],["Reference","UA-2262472",null],["Reference","UA-2262473",null],["Reference","UA-2262518",null],["Reference","UA-2262519",null],["Reference","UA-2262536",null],["Reference","UA-2262557",null]],"summary":"code in 3 different indicators: CARTEL,DASU,VAT_GHOST; findings UA-2276659,UA-26581,UA-2262472,UA-2262473,UA-2262518,UA-2262519,UA-2262536,UA-2262557; contracts 360 for 11,734,759 UAH, buyers 150, latest 2025-09-23","entity":"9260bb32"},{"code":"UA-2363590","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidryiemstvo \"ZHovtneve lisove hospodarstvo\" [00993165]","buyer":"peresheek · 3 pryznakov","amount":11540764.17,"currency":"UAH","records":36,"found":"2026-10-05","refs":["UA-2277610","UA-1703184","UA-1703185","UA-1703186","UA-1703187","UA-1703188","UA-1703189","UA-1703329"],"id":"UA-2363590","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363590/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363590/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,TAX_DEBT; findings UA-2277610,UA-1703184,UA-1703185,UA-1703186,UA-1703187,UA-1703188,UA-1703189,UA-1703329,UA-1703330,UA-1703658,UA-1703659,UA-1703660,UA-1703767,UA-1703768,UA-1703769,UA-1703772,UA-2273747; contracts 36 for 11,540,764 UAH, buyers 21, latest 2022-12-19.","facts":[["Company / subject","Derzhavne pidryiemstvo \"ZHovtneve lisove hospodarstvo\" [00993165]",null],["EDRPOU code","00993165",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 11,540,764",null],["Records behind the indicator","36",null],["Found","5 October 2026",null],["Code","UA-2363590",null],["Reference","UA-2277610",null],["Reference","UA-1703184",null],["Reference","UA-1703185",null],["Reference","UA-1703186",null],["Reference","UA-1703187",null],["Reference","UA-1703188",null],["Reference","UA-1703189",null],["Reference","UA-1703329",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,TAX_DEBT; findings UA-2277610,UA-1703184,UA-1703185,UA-1703186,UA-1703187,UA-1703188,UA-1703189,UA-1703329,UA-1703330,UA-1703658,UA-1703659,UA-1703660,UA-1703767,UA-1703768,UA-1703769,UA-1703772,UA-2273747; contracts 36 for 11,540,764 UAH, buyers 21, latest 2022-12-19","entity":"a3b2f08c"},{"code":"UA-2776082","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne spetsializovane pidpryiemstvo «CHornobylska AEU» [14310862]","buyer":"peresheek · 3 pryznakov","amount":10156173.97,"currency":"UAH","records":30,"found":"2026-10-05","refs":["UA-24832","UA-1703778","UA-2766198","2026-08-17"],"id":"UA-2776082","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776082/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776082/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-24832,UA-1703778,UA-2766198; contracts 30 for 10,156,174 UAH, buyers 8, latest 2026-08-17.","facts":[["Company / subject","Derzhavne spetsializovane pidpryiemstvo «CHornobylska AEU» [14310862]",null],["EDRPOU code","14310862",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 10,156,174",null],["Records behind the indicator","30",null],["Found","5 October 2026",null],["Code","UA-2776082",null],["Reference","UA-24832",null],["Reference","UA-1703778",null],["Reference","UA-2766198",null],["Reference","2026-08-17",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-24832,UA-1703778,UA-2766198; contracts 30 for 10,156,174 UAH, buyers 8, latest 2026-08-17","entity":"46cca2d8"},{"code":"UA-2776212","indicator":"Several indicators on one party","class_b":false,"subject":"Komunlne pidpryiemstvo \"Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva \"Dnipropetrovskoi oblasnoi rady\" [02128201]","buyer":"peresheek · 3 pryznakov","amount":10130621.11,"currency":"UAH","records":253,"found":"2026-10-05","refs":["UA-2282291","UA-2282292","UA-2282293","UA-2282294","UA-2282295","UA-2282296","UA-2282297","UA-2282298"],"id":"UA-2776212","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776212/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776212/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,PLAN_SPLIT,TAX_DEBT; findings UA-2282291,UA-2282292,UA-2282293,UA-2282294,UA-2282295,UA-2282296,UA-2282297,UA-2282298,UA-2282299,UA-2282300,UA-2282301,UA-2282302,UA-2282303,UA-2282304,UA-2282305,UA-2282306,UA-2282307,UA-2282308,UA; contracts 253 for 10,130,621 UAH, buyers 50, latest 2025-01-16.","facts":[["Company / subject","Komunlne pidpryiemstvo \"Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva \"Dnipropetrovskoi oblasnoi rady\" [02128201]",null],["EDRPOU code","02128201",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 10,130,621",null],["Records behind the indicator","253",null],["Found","5 October 2026",null],["Code","UA-2776212",null],["Reference","UA-2282291",null],["Reference","UA-2282292",null],["Reference","UA-2282293",null],["Reference","UA-2282294",null],["Reference","UA-2282295",null],["Reference","UA-2282296",null],["Reference","UA-2282297",null],["Reference","UA-2282298",null]],"summary":"code in 3 different indicators: BANKRUPT,PLAN_SPLIT,TAX_DEBT; findings UA-2282291,UA-2282292,UA-2282293,UA-2282294,UA-2282295,UA-2282296,UA-2282297,UA-2282298,UA-2282299,UA-2282300,UA-2282301,UA-2282302,UA-2282303,UA-2282304,UA-2282305,UA-2282306,UA-2282307,UA-2282308,UA; contracts 253 for 10,130,621 UAH, buyers 50, latest 2025-01-16","entity":"11c81b33"},{"code":"UA-2363704","indicator":"Several indicators on one party","class_b":false,"subject":"TOV kompaniia \" Akkord\" [25420660]","buyer":"peresheek · 3 pryznakov","amount":10081789.85,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2279232","UA-24937","UA-24938","UA-2275439","2026-01-09"],"id":"UA-2363704","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363704/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363704/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2279232,UA-24937,UA-24938,UA-2275439; contracts 32 for 10,081,790 UAH, buyers 8, latest 2026-01-09.","facts":[["Company / subject","TOV kompaniia \" Akkord\" [25420660]",null],["EDRPOU code","25420660",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 10,081,790",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363704",null],["Reference","UA-2279232",null],["Reference","UA-24937",null],["Reference","UA-24938",null],["Reference","UA-2275439",null],["Reference","2026-01-09",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2279232,UA-24937,UA-24938,UA-2275439; contracts 32 for 10,081,790 UAH, buyers 8, latest 2026-01-09","entity":"a6d2be2f"},{"code":"UA-2776098","indicator":"Several indicators on one party","class_b":false,"subject":"KP\"Hrebinkivske zhytlovo-komunalne hospodarstvo\" [35803738]","buyer":"peresheek · 3 pryznakov","amount":9726281.25,"currency":"UAH","records":63,"found":"2026-10-05","refs":["UA-25007","UA-2767821","UA-2274075","2026-04-15"],"id":"UA-2776098","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776098/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776098/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25007,UA-2767821,UA-2274075; contracts 63 for 9,726,281 UAH, buyers 4, latest 2026-04-15.","facts":[["Company / subject","KP\"Hrebinkivske zhytlovo-komunalne hospodarstvo\" [35803738]",null],["EDRPOU code","35803738",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 9,726,281",null],["Records behind the indicator","63",null],["Found","5 October 2026",null],["Code","UA-2776098",null],["Reference","UA-25007",null],["Reference","UA-2767821",null],["Reference","UA-2274075",null],["Reference","2026-04-15",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25007,UA-2767821,UA-2274075; contracts 63 for 9,726,281 UAH, buyers 4, latest 2026-04-15","entity":"99309750"},{"code":"UA-2776164","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Kalynivska keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu  «Hromadskyi servis» Kalynivskoi selyshchnoi rady             [41370404]","buyer":"peresheek · 3 pryznakov","amount":9640511.86,"currency":"UAH","records":35,"found":"2026-10-05","refs":["UA-2264819","UA-2362403","UA-2274040","2026-02-24"],"id":"UA-2776164","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776164/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776164/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264819,UA-2362403,UA-2274040; contracts 35 for 9,640,512 UAH, buyers 3, latest 2026-02-24.","facts":[["Company / subject","Komunalne pidpryiemstvo «Kalynivska keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu  «Hromadskyi servis» Kalynivskoi selyshchnoi rady             [41370404]",null],["EDRPOU code","41370404",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 9,640,512",null],["Records behind the indicator","35",null],["Found","5 October 2026",null],["Code","UA-2776164",null],["Reference","UA-2264819",null],["Reference","UA-2362403",null],["Reference","UA-2274040",null],["Reference","2026-02-24",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264819,UA-2362403,UA-2274040; contracts 35 for 9,640,512 UAH, buyers 3, latest 2026-02-24","entity":"c8e0cae8"},{"code":"UA-2776197","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvoelektromerezh zovnishnoho osvitlennia \"Zaporizhmisksvitlo\" [03345076]","buyer":"peresheek · 3 pryznakov","amount":9161085.57,"currency":"UAH","records":81,"found":"2026-10-05","refs":["UA-2267042","UA-2267918","UA-2277748","UA-2278106","UA-2362060","UA-2362061","UA-2768312","UA-2362062"],"id":"UA-2776197","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776197/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776197/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267042,UA-2267918,UA-2277748,UA-2278106,UA-2362060,UA-2362061,UA-2768312,UA-2362062,UA-2768313,UA-2362063,UA-2768314,UA-2768315; contracts 81 for 9,161,086 UAH, buyers 42, latest 2026-09-17.","facts":[["Company / subject","Komunalne pidpryiemstvoelektromerezh zovnishnoho osvitlennia \"Zaporizhmisksvitlo\" [03345076]",null],["EDRPOU code","03345076",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 9,161,086",null],["Records behind the indicator","81",null],["Found","5 October 2026",null],["Code","UA-2776197",null],["Reference","UA-2267042",null],["Reference","UA-2267918",null],["Reference","UA-2277748",null],["Reference","UA-2278106",null],["Reference","UA-2362060",null],["Reference","UA-2362061",null],["Reference","UA-2768312",null],["Reference","UA-2362062",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267042,UA-2267918,UA-2277748,UA-2278106,UA-2362060,UA-2362061,UA-2768312,UA-2362062,UA-2768313,UA-2362063,UA-2768314,UA-2768315; contracts 81 for 9,161,086 UAH, buyers 42, latest 2026-09-17","entity":"13a40cec"},{"code":"UA-2363873","indicator":"Several indicators on one party","class_b":false,"subject":"CHernivetske lisove hospodarstvo [00274453]","buyer":"peresheek · 3 pryznakov","amount":9097340.09,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-2272554","UA-24037","UA-2273707","2022-12-21"],"id":"UA-2363873","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363873/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363873/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2272554,UA-24037,UA-2273707; contracts 22 for 9,097,340 UAH, buyers 20, latest 2022-12-21.","facts":[["Company / subject","CHernivetske lisove hospodarstvo [00274453]",null],["EDRPOU code","00274453",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 9,097,340",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363873",null],["Reference","UA-2272554",null],["Reference","UA-24037",null],["Reference","UA-2273707",null],["Reference","2022-12-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2272554,UA-24037,UA-2273707; contracts 22 for 9,097,340 UAH, buyers 20, latest 2022-12-21","entity":"f513b6a0"},{"code":"UA-2776118","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo \"TSentr likuvalno-diahnostychnoi ta laboratornoi medychnoi dopomohy\"MMR ZO [42928978]","buyer":"peresheek · 3 pryznakov","amount":8826445.0,"currency":"UAH","records":14,"found":"2026-10-05","refs":["UA-2265370","UA-2277699","UA-2277920","UA-2767492","2022-12-16"],"id":"UA-2776118","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776118/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776118/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,COURT,PLAN_SPLIT; findings UA-2265370,UA-2277699,UA-2277920,UA-2767492; contracts 14 for 8,826,445 UAH, buyers 7, latest 2022-12-16.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo \"TSentr likuvalno-diahnostychnoi ta laboratornoi medychnoi dopomohy\"MMR ZO [42928978]",null],["EDRPOU code","42928978",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,826,445",null],["Records behind the indicator","14",null],["Found","5 October 2026",null],["Code","UA-2776118",null],["Reference","UA-2265370",null],["Reference","UA-2277699",null],["Reference","UA-2277920",null],["Reference","UA-2767492",null],["Reference","2022-12-16",null]],"summary":"code in 3 different indicators: CONFLICT,COURT,PLAN_SPLIT; findings UA-2265370,UA-2277699,UA-2277920,UA-2767492; contracts 14 for 8,826,445 UAH, buyers 7, latest 2022-12-16","entity":"5b00611b"},{"code":"UA-2363856","indicator":"Several indicators on one party","class_b":false,"subject":"Upravlinnia informatsiinykh tekhnolohii [00034022]","buyer":"peresheek · 4 pryznakov","amount":8743013.549999999,"currency":"UAH","records":20,"found":"2026-10-05","refs":["UA-2283449","UA-2283454","UA-2283455","UA-2283456","UA-2283457","UA-2283458","UA-2283459","UA-2268223"],"id":"UA-2363856","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363856/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363856/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,DEBTOR; findings UA-2283449,UA-2283454,UA-2283455,UA-2283456,UA-2283457,UA-2283458,UA-2283459,UA-2268223,UA-2272234,UA-2278182,UA-2281111,UA-2264894; contracts 20 for 8,743,014 UAH, buyers 7, latest 2026-07-21.","facts":[["Company / subject","Upravlinnia informatsiinykh tekhnolohii [00034022]",null],["EDRPOU code","00034022",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,743,014",null],["Records behind the indicator","20",null],["Found","5 October 2026",null],["Code","UA-2363856",null],["Reference","UA-2283449",null],["Reference","UA-2283454",null],["Reference","UA-2283455",null],["Reference","UA-2283456",null],["Reference","UA-2283457",null],["Reference","UA-2283458",null],["Reference","UA-2283459",null],["Reference","UA-2268223",null]],"summary":"code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,DEBTOR; findings UA-2283449,UA-2283454,UA-2283455,UA-2283456,UA-2283457,UA-2283458,UA-2283459,UA-2268223,UA-2272234,UA-2278182,UA-2281111,UA-2264894; contracts 20 for 8,743,014 UAH, buyers 7, latest 2026-07-21","entity":"2f8543dd"},{"code":"UA-2363737","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM\" [40138141]","buyer":"peresheek · 4 pryznakov","amount":8458622.12,"currency":"UAH","records":7,"found":"2026-10-05","refs":["UA-2276947","UA-2280011","UA-2265190","UA-2264333","2025-11-28"],"id":"UA-2363737","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363737/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363737/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CARTEL,COURT,DEBTOR,VAT_GHOST; findings UA-2276947,UA-2280011,UA-2265190,UA-2264333; contracts 7 for 8,458,622 UAH, buyers 4, latest 2025-11-28.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM\" [40138141]",null],["EDRPOU code","40138141",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,458,622",null],["Records behind the indicator","7",null],["Found","5 October 2026",null],["Code","UA-2363737",null],["Reference","UA-2276947",null],["Reference","UA-2280011",null],["Reference","UA-2265190",null],["Reference","UA-2264333",null],["Reference","2025-11-28",null]],"summary":"code in 4 different indicators: CARTEL,COURT,DEBTOR,VAT_GHOST; findings UA-2276947,UA-2280011,UA-2265190,UA-2264333; contracts 7 for 8,458,622 UAH, buyers 4, latest 2025-11-28","entity":"656e15b8"},{"code":"UA-2363623","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Horodnianske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva», Horodnianskoi miskoi rady [03357872]","buyer":"peresheek · 3 pryznakov","amount":8449784.36,"currency":"UAH","records":199,"found":"2026-10-05","refs":["UA-2267690","UA-2267821","UA-25005","UA-2274282","2024-03-25"],"id":"UA-2363623","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363623/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363623/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2267690,UA-2267821,UA-25005,UA-2274282; contracts 199 for 8,449,784 UAH, buyers 27, latest 2024-03-25.","facts":[["Company / subject","Komunalne pidpryiemstvo «Horodnianske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva», Horodnianskoi miskoi rady [03357872]",null],["EDRPOU code","03357872",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,449,784",null],["Records behind the indicator","199",null],["Found","5 October 2026",null],["Code","UA-2363623",null],["Reference","UA-2267690",null],["Reference","UA-2267821",null],["Reference","UA-25005",null],["Reference","UA-2274282",null],["Reference","2024-03-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2267690,UA-2267821,UA-25005,UA-2274282; contracts 199 for 8,449,784 UAH, buyers 27, latest 2024-03-25","entity":"944dbcd5"},{"code":"UA-2363690","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"BUDKOM-NIKO\" [41343340]","buyer":"peresheek · 3 pryznakov","amount":8350849.44,"currency":"UAH","records":1,"found":"2026-10-05","refs":["UA-2269450","UA-2278899","UA-30335","2024-11-04"],"id":"UA-2363690","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363690/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363690/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269450,UA-2278899,UA-30335; contracts 1 for 8,350,849 UAH, buyers 1, latest 2024-11-04.","facts":[["Company / subject","TOV \"BUDKOM-NIKO\" [41343340]",null],["EDRPOU code","41343340",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,350,849",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","UA-2363690",null],["Reference","UA-2269450",null],["Reference","UA-2278899",null],["Reference","UA-30335",null],["Reference","2024-11-04",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269450,UA-2278899,UA-30335; contracts 1 for 8,350,849 UAH, buyers 1, latest 2024-11-04","entity":"8e4d5370"},{"code":"UA-2776233","indicator":"Several indicators on one party","class_b":false,"subject":"Natsionalnyi transportnyi universytet [02070915]","buyer":"peresheek · 3 pryznakov","amount":8286624.0,"currency":"UAH","records":25,"found":"2026-10-05","refs":["UA-2278215","UA-2278216","UA-2362605","UA-2362606","UA-2772073","UA-2772074","UA-2274506","2024-02-08"],"id":"UA-2776233","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776233/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776233/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278215,UA-2278216,UA-2362605,UA-2362606,UA-2772073,UA-2772074,UA-2274506; contracts 25 for 8,286,624 UAH, buyers 9, latest 2024-02-08.","facts":[["Company / subject","Natsionalnyi transportnyi universytet [02070915]",null],["EDRPOU code","02070915",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,286,624",null],["Records behind the indicator","25",null],["Found","5 October 2026",null],["Code","UA-2776233",null],["Reference","UA-2278215",null],["Reference","UA-2278216",null],["Reference","UA-2362605",null],["Reference","UA-2362606",null],["Reference","UA-2772073",null],["Reference","UA-2772074",null],["Reference","UA-2274506",null],["Reference","2024-02-08",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278215,UA-2278216,UA-2362605,UA-2362606,UA-2772073,UA-2772074,UA-2274506; contracts 25 for 8,286,624 UAH, buyers 9, latest 2024-02-08","entity":"e66a35fc"},{"code":"UA-2363691","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"VIVAT-KR\" [42870111]","buyer":"peresheek · 3 pryznakov","amount":8231861.2,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2269466","UA-2278905","UA-30478","2023-10-18"],"id":"UA-2363691","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363691/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363691/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269466,UA-2278905,UA-30478; contracts 2 for 8,231,861 UAH, buyers 1, latest 2023-10-18.","facts":[["Company / subject","TOV \"VIVAT-KR\" [42870111]",null],["EDRPOU code","42870111",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,231,861",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363691",null],["Reference","UA-2269466",null],["Reference","UA-2278905",null],["Reference","UA-30478",null],["Reference","2023-10-18",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269466,UA-2278905,UA-30478; contracts 2 for 8,231,861 UAH, buyers 1, latest 2023-10-18","entity":"9cc81122"},{"code":"UA-2776057","indicator":"Several indicators on one party","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO \"KHORIV-AVIA\" [30550903]","buyer":"peresheek · 3 pryznakov","amount":8205500.0,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2266207","UA-2266208","UA-22358","UA-2361462","UA-2361463","2025-12-18"],"id":"UA-2776057","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776057/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776057/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266207,UA-2266208,UA-22358,UA-2361462,UA-2361463; contracts 2 for 8,205,500 UAH, buyers 1, latest 2025-12-18.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO \"KHORIV-AVIA\" [30550903]",null],["EDRPOU code","30550903",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,205,500",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2776057",null],["Reference","UA-2266207",null],["Reference","UA-2266208",null],["Reference","UA-22358",null],["Reference","UA-2361462",null],["Reference","UA-2361463",null],["Reference","2025-12-18",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266207,UA-2266208,UA-22358,UA-2361462,UA-2361463; contracts 2 for 8,205,500 UAH, buyers 1, latest 2025-12-18","entity":"f5d8667c"},{"code":"UA-2363589","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo\"Sambirske lisove hospodarstvo\" [00992510]","buyer":"peresheek · 3 pryznakov","amount":8160895.49,"currency":"UAH","records":53,"found":"2026-10-05","refs":["UA-2277607","UA-24723","UA-2273743","2022-12-26"],"id":"UA-2363589","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363589/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363589/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277607,UA-24723,UA-2273743; contracts 53 for 8,160,895 UAH, buyers 33, latest 2022-12-26.","facts":[["Company / subject","Derzhavne pidpryiemstvo\"Sambirske lisove hospodarstvo\" [00992510]",null],["EDRPOU code","00992510",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,160,895",null],["Records behind the indicator","53",null],["Found","5 October 2026",null],["Code","UA-2363589",null],["Reference","UA-2277607",null],["Reference","UA-24723",null],["Reference","UA-2273743",null],["Reference","2022-12-26",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277607,UA-24723,UA-2273743; contracts 53 for 8,160,895 UAH, buyers 33, latest 2022-12-26","entity":"7abb19b4"},{"code":"UA-2776126","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo «Sarnenska tsentralna raionna likarnia» Sarnenskoi raionnoi rady [01999796]","buyer":"peresheek · 3 pryznakov","amount":7716058.62,"currency":"UAH","records":174,"found":"2026-10-05","refs":["UA-2266833","UA-2267610","UA-2767421","UA-2273867","2024-05-07"],"id":"UA-2776126","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776126/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776126/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266833,UA-2267610,UA-2767421,UA-2273867; contracts 174 for 7,716,059 UAH, buyers 67, latest 2024-05-07.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo «Sarnenska tsentralna raionna likarnia» Sarnenskoi raionnoi rady [01999796]",null],["EDRPOU code","01999796",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,716,059",null],["Records behind the indicator","174",null],["Found","5 October 2026",null],["Code","UA-2776126",null],["Reference","UA-2266833",null],["Reference","UA-2267610",null],["Reference","UA-2767421",null],["Reference","UA-2273867",null],["Reference","2024-05-07",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266833,UA-2267610,UA-2767421,UA-2273867; contracts 174 for 7,716,059 UAH, buyers 67, latest 2024-05-07","entity":"106dec39"},{"code":"UA-2363833","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozvytok alternatyvnoho opalennia – teplovi enerhetychni systemy» [38542397]","buyer":"peresheek · 3 pryznakov","amount":7712855.5,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2280866","UA-33978","UA-2276451","2024-03-18"],"id":"UA-2363833","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363833/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363833/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280866,UA-33978,UA-2276451; contracts 10 for 7,712,856 UAH, buyers 4, latest 2024-03-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozvytok alternatyvnoho opalennia – teplovi enerhetychni systemy» [38542397]",null],["EDRPOU code","38542397",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,712,856",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2363833",null],["Reference","UA-2280866",null],["Reference","UA-33978",null],["Reference","UA-2276451",null],["Reference","2024-03-18",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280866,UA-33978,UA-2276451; contracts 10 for 7,712,856 UAH, buyers 4, latest 2024-03-18","entity":"399abc49"},{"code":"UA-2363661","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo \"Vyshchyi navchalnyi zaklad \"Mizhrehionalna Akademiia upravlinnia personalom\" [00127522]","buyer":"peresheek · 4 pryznakov","amount":7593100.16,"currency":"UAH","records":47,"found":"2026-10-05","refs":["UA-2265443","UA-2268881","UA-2278579","UA-2274901","2026-04-28"],"id":"UA-2363661","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363661/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363661/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2265443,UA-2268881,UA-2278579,UA-2274901; contracts 47 for 7,593,100 UAH, buyers 14, latest 2026-04-28.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo \"Vyshchyi navchalnyi zaklad \"Mizhrehionalna Akademiia upravlinnia personalom\" [00127522]",null],["EDRPOU code","00127522",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,593,100",null],["Records behind the indicator","47",null],["Found","5 October 2026",null],["Code","UA-2363661",null],["Reference","UA-2265443",null],["Reference","UA-2268881",null],["Reference","UA-2278579",null],["Reference","UA-2274901",null],["Reference","2026-04-28",null]],"summary":"code in 4 different indicators: CONFLICT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2265443,UA-2268881,UA-2278579,UA-2274901; contracts 47 for 7,593,100 UAH, buyers 14, latest 2026-04-28","entity":"166a15c9"},{"code":"UA-2363863","indicator":"Several indicators on one party","class_b":false,"subject":"Filiia \"Ust-Dunaisk\" DP \"AMPU\" [38727770]","buyer":"peresheek · 3 pryznakov","amount":7539913.1,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-2266262","UA-2266263","UA-2266264","UA-2272416","UA-2272417","UA-2272418","UA-22373","UA-24009"],"id":"UA-2363863","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363863/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363863/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266262,UA-2266263,UA-2266264,UA-2272416,UA-2272417,UA-2272418,UA-22373,UA-24009,UA-2273673; contracts 28 for 7,539,913 UAH, buyers 10, latest 2025-01-08.","facts":[["Company / subject","Filiia \"Ust-Dunaisk\" DP \"AMPU\" [38727770]",null],["EDRPOU code","38727770",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,539,913",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2363863",null],["Reference","UA-2266262",null],["Reference","UA-2266263",null],["Reference","UA-2266264",null],["Reference","UA-2272416",null],["Reference","UA-2272417",null],["Reference","UA-2272418",null],["Reference","UA-22373",null],["Reference","UA-24009",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266262,UA-2266263,UA-2266264,UA-2272416,UA-2272417,UA-2272418,UA-22373,UA-24009,UA-2273673; contracts 28 for 7,539,913 UAH, buyers 10, latest 2025-01-08","entity":"a27ece37"},{"code":"UA-2776235","indicator":"Several indicators on one party","class_b":false,"subject":"Natsionalnyi universytet \"Odeska morska akademiia\" [01127799]","buyer":"peresheek · 3 pryznakov","amount":7448703.14,"currency":"UAH","records":42,"found":"2026-10-05","refs":["UA-25918","UA-2772081","UA-2772082","UA-2772083","UA-2772084","UA-2274490","2024-03-11"],"id":"UA-2776235","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776235/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776235/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25918,UA-2772081,UA-2772082,UA-2772083,UA-2772084,UA-2274490; contracts 42 for 7,448,703 UAH, buyers 22, latest 2024-03-11.","facts":[["Company / subject","Natsionalnyi universytet \"Odeska morska akademiia\" [01127799]",null],["EDRPOU code","01127799",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,448,703",null],["Records behind the indicator","42",null],["Found","5 October 2026",null],["Code","UA-2776235",null],["Reference","UA-25918",null],["Reference","UA-2772081",null],["Reference","UA-2772082",null],["Reference","UA-2772083",null],["Reference","UA-2772084",null],["Reference","UA-2274490",null],["Reference","2024-03-11",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25918,UA-2772081,UA-2772082,UA-2772083,UA-2772084,UA-2274490; contracts 42 for 7,448,703 UAH, buyers 22, latest 2024-03-11","entity":"87294735"},{"code":"UA-2776083","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavnyi vyshchyi navchalnyi zaklad \"Uzhhorodskyi natsionalnyi universytet\" [02070832]","buyer":"peresheek · 3 pryznakov","amount":7347548.54,"currency":"UAH","records":188,"found":"2026-10-05","refs":["UA-24544","UA-2264752","UA-2766225","UA-2361706","UA-2766226","UA-2766227","2026-01-22"],"id":"UA-2776083","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776083/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776083/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24544,UA-2264752,UA-2766225,UA-2361706,UA-2766226,UA-2766227; contracts 188 for 7,347,549 UAH, buyers 96, latest 2026-01-22.","facts":[["Company / subject","Derzhavnyi vyshchyi navchalnyi zaklad \"Uzhhorodskyi natsionalnyi universytet\" [02070832]",null],["EDRPOU code","02070832",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,347,549",null],["Records behind the indicator","188",null],["Found","5 October 2026",null],["Code","UA-2776083",null],["Reference","UA-24544",null],["Reference","UA-2264752",null],["Reference","UA-2766225",null],["Reference","UA-2361706",null],["Reference","UA-2766226",null],["Reference","UA-2766227",null],["Reference","2026-01-22",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-24544,UA-2264752,UA-2766225,UA-2361706,UA-2766226,UA-2766227; contracts 188 for 7,347,549 UAH, buyers 96, latest 2026-01-22","entity":"9124aa64"},{"code":"UA-2776081","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo obsluhovuvannia povitrianoho transportu Ukrainy [19477064]","buyer":"peresheek · 3 pryznakov","amount":7334838.51,"currency":"UAH","records":44,"found":"2026-10-05","refs":["UA-22364","UA-22474","UA-2765327","UA-2273776","2024-03-26"],"id":"UA-2776081","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776081/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776081/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22364,UA-22474,UA-2765327,UA-2273776; contracts 44 for 7,334,839 UAH, buyers 19, latest 2024-03-26.","facts":[["Company / subject","Derzhavne pidpryiemstvo obsluhovuvannia povitrianoho transportu Ukrainy [19477064]",null],["EDRPOU code","19477064",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,334,839",null],["Records behind the indicator","44",null],["Found","5 October 2026",null],["Code","UA-2776081",null],["Reference","UA-22364",null],["Reference","UA-22474",null],["Reference","UA-2765327",null],["Reference","UA-2273776",null],["Reference","2024-03-26",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22364,UA-22474,UA-2765327,UA-2273776; contracts 44 for 7,334,839 UAH, buyers 19, latest 2024-03-26","entity":"f30ff500"},{"code":"UA-2776136","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","buyer":"peresheek · 3 pryznakov","amount":7140559.35,"currency":"UAH","records":53,"found":"2026-10-05","refs":["UA-2277980","UA-2277981","UA-25011","UA-25012","UA-2770562","UA-2362352","UA-2770563","2025-12-25"],"id":"UA-2776136","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776136/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776136/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277980,UA-2277981,UA-25011,UA-25012,UA-2770562,UA-2362352,UA-2770563; contracts 53 for 7,140,559 UAH, buyers 18, latest 2025-12-25.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]",null],["EDRPOU code","32616520",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,140,559",null],["Records behind the indicator","53",null],["Found","5 October 2026",null],["Code","UA-2776136",null],["Reference","UA-2277980",null],["Reference","UA-2277981",null],["Reference","UA-25011",null],["Reference","UA-25012",null],["Reference","UA-2770562",null],["Reference","UA-2362352",null],["Reference","UA-2770563",null],["Reference","2025-12-25",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277980,UA-2277981,UA-25011,UA-25012,UA-2770562,UA-2362352,UA-2770563; contracts 53 for 7,140,559 UAH, buyers 18, latest 2025-12-25","entity":"ec84395b"},{"code":"UA-2363618","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Komunalnyk\" [30920038]","buyer":"peresheek · 3 pryznakov","amount":7128063.83,"currency":"UAH","records":146,"found":"2026-10-05","refs":["UA-2282418","UA-2282419","UA-2282420","UA-2282421","UA-2282422","UA-2282423","UA-2282424","UA-2282722"],"id":"UA-2363618","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363618/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363618/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282418,UA-2282419,UA-2282420,UA-2282421,UA-2282422,UA-2282423,UA-2282424,UA-2282722,UA-2282723,UA-2282769,UA-2282961,UA-2282962,UA-2282963,UA-2282964,UA-2266968,UA-2267720,UA-2274202; contracts 146 for 7,128,064 UAH, buyers 14, latest 2024-04-17.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Komunalnyk\" [30920038]",null],["EDRPOU code","30920038",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,128,064",null],["Records behind the indicator","146",null],["Found","5 October 2026",null],["Code","UA-2363618",null],["Reference","UA-2282418",null],["Reference","UA-2282419",null],["Reference","UA-2282420",null],["Reference","UA-2282421",null],["Reference","UA-2282422",null],["Reference","UA-2282423",null],["Reference","UA-2282424",null],["Reference","UA-2282722",null]],"summary":"code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282418,UA-2282419,UA-2282420,UA-2282421,UA-2282422,UA-2282423,UA-2282424,UA-2282722,UA-2282723,UA-2282769,UA-2282961,UA-2282962,UA-2282963,UA-2282964,UA-2266968,UA-2267720,UA-2274202; contracts 146 for 7,128,064 UAH, buyers 14, latest 2024-04-17","entity":"c888c1d6"},{"code":"UA-2363781","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dovilain hrup servis\" [42129448]","buyer":"peresheek · 3 pryznakov","amount":7044368.0,"currency":"UAH","records":193,"found":"2026-10-05","refs":["UA-2271493","UA-2280448","UA-2262826","UA-2262827","UA-2262828","UA-2263228","UA-2263988","UA-2263989"],"id":"UA-2363781","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363781/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363781/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,VAT_GHOST; findings UA-2271493,UA-2280448,UA-2262826,UA-2262827,UA-2262828,UA-2263228,UA-2263988,UA-2263989,UA-2263990,UA-2263991,UA-2263992,UA-2263993,UA-2263994,UA-2263995,UA-2264419,UA-2264468,UA-2264549; contracts 193 for 7,044,368 UAH, buyers 43, latest 2026-07-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dovilain hrup servis\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,044,368",null],["Records behind the indicator","193",null],["Found","5 October 2026",null],["Code","UA-2363781",null],["Reference","UA-2271493",null],["Reference","UA-2280448",null],["Reference","UA-2262826",null],["Reference","UA-2262827",null],["Reference","UA-2262828",null],["Reference","UA-2263228",null],["Reference","UA-2263988",null],["Reference","UA-2263989",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,VAT_GHOST; findings UA-2271493,UA-2280448,UA-2262826,UA-2262827,UA-2262828,UA-2263228,UA-2263988,UA-2263989,UA-2263990,UA-2263991,UA-2263992,UA-2263993,UA-2263994,UA-2263995,UA-2264419,UA-2264468,UA-2264549; contracts 193 for 7,044,368 UAH, buyers 43, latest 2026-07-28","entity":"f0d0e6ff"},{"code":"UA-2776165","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Sviatoshynskoho raionu m. Kyieva» [39607507]","buyer":"peresheek · 3 pryznakov","amount":7019456.66,"currency":"UAH","records":52,"found":"2026-10-05","refs":["UA-2278054","UA-2264799","UA-2767922","UA-2767923","UA-2767924","UA-2767925","2026-01-08"],"id":"UA-2776165","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776165/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776165/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2278054,UA-2264799,UA-2767922,UA-2767923,UA-2767924,UA-2767925; contracts 52 for 7,019,457 UAH, buyers 11, latest 2026-01-08.","facts":[["Company / subject","Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Sviatoshynskoho raionu m. Kyieva» [39607507]",null],["EDRPOU code","39607507",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,019,457",null],["Records behind the indicator","52",null],["Found","5 October 2026",null],["Code","UA-2776165",null],["Reference","UA-2278054",null],["Reference","UA-2264799",null],["Reference","UA-2767922",null],["Reference","UA-2767923",null],["Reference","UA-2767924",null],["Reference","UA-2767925",null],["Reference","2026-01-08",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2278054,UA-2264799,UA-2767922,UA-2767923,UA-2767924,UA-2767925; contracts 52 for 7,019,457 UAH, buyers 11, latest 2026-01-08","entity":"5d356331"},{"code":"UA-2776331","indicator":"Several indicators on one party","class_b":false,"subject":"KHrystynivskym vyrobnychym upravlinniam zhytlovo-komunalnoho hospodarstva [03356996]","buyer":"peresheek · 3 pryznakov","amount":6816330.95,"currency":"UAH","records":166,"found":"2026-10-05","refs":["UA-2272475","UA-2272476","UA-2775428","UA-2363427","UA-2775429","UA-2775430","UA-2363428","UA-2775431"],"id":"UA-2776331","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776331/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776331/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2272475,UA-2272476,UA-2775428,UA-2363427,UA-2775429,UA-2775430,UA-2363428,UA-2775431,UA-2363429,UA-2775432,UA-2775433,UA-2775434,UA-2775435,UA-2775436,UA-2276564; contracts 166 for 6,816,331 UAH, buyers 24, latest 2024-03-05.","facts":[["Company / subject","KHrystynivskym vyrobnychym upravlinniam zhytlovo-komunalnoho hospodarstva [03356996]",null],["EDRPOU code","03356996",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,816,331",null],["Records behind the indicator","166",null],["Found","5 October 2026",null],["Code","UA-2776331",null],["Reference","UA-2272475",null],["Reference","UA-2272476",null],["Reference","UA-2775428",null],["Reference","UA-2363427",null],["Reference","UA-2775429",null],["Reference","UA-2775430",null],["Reference","UA-2363428",null],["Reference","UA-2775431",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2272475,UA-2272476,UA-2775428,UA-2363427,UA-2775429,UA-2775430,UA-2363428,UA-2775431,UA-2363429,UA-2775432,UA-2775433,UA-2775434,UA-2775435,UA-2775436,UA-2276564; contracts 166 for 6,816,331 UAH, buyers 24, latest 2024-03-05","entity":"2315aa90"},{"code":"UA-2776262","indicator":"Several indicators on one party","class_b":false,"subject":"Sambirske komunalne pidpryiemstvo\"Ob\"iednane\" [37592012]","buyer":"peresheek · 3 pryznakov","amount":6795653.19,"currency":"UAH","records":100,"found":"2026-10-05","refs":["UA-2264964","UA-2768982","UA-2768983","UA-2768984","UA-2768985","UA-2275054","2026-03-24"],"id":"UA-2776262","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776262/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776262/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264964,UA-2768982,UA-2768983,UA-2768984,UA-2768985,UA-2275054; contracts 100 for 6,795,653 UAH, buyers 29, latest 2026-03-24.","facts":[["Company / subject","Sambirske komunalne pidpryiemstvo\"Ob\"iednane\" [37592012]",null],["EDRPOU code","37592012",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,795,653",null],["Records behind the indicator","100",null],["Found","5 October 2026",null],["Code","UA-2776262",null],["Reference","UA-2264964",null],["Reference","UA-2768982",null],["Reference","UA-2768983",null],["Reference","UA-2768984",null],["Reference","UA-2768985",null],["Reference","UA-2275054",null],["Reference","2026-03-24",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264964,UA-2768982,UA-2768983,UA-2768984,UA-2768985,UA-2275054; contracts 100 for 6,795,653 UAH, buyers 29, latest 2026-03-24","entity":"283c06fc"},{"code":"UA-2363708","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANTYSHIVSKYI SHCHEBIN\" [35712447]","buyer":"peresheek · 3 pryznakov","amount":6507645.41,"currency":"UAH","records":29,"found":"2026-10-05","refs":["UA-2284003","UA-2284004","UA-2279383","UA-36561","2025-05-22"],"id":"UA-2363708","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363708/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363708/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2284003,UA-2284004,UA-2279383,UA-36561; contracts 29 for 6,507,645 UAH, buyers 10, latest 2025-05-22.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANTYSHIVSKYI SHCHEBIN\" [35712447]",null],["EDRPOU code","35712447",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,507,645",null],["Records behind the indicator","29",null],["Found","5 October 2026",null],["Code","UA-2363708",null],["Reference","UA-2284003",null],["Reference","UA-2284004",null],["Reference","UA-2279383",null],["Reference","UA-36561",null],["Reference","2025-05-22",null]],"summary":"code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2284003,UA-2284004,UA-2279383,UA-36561; contracts 29 for 6,507,645 UAH, buyers 10, latest 2025-05-22","entity":"abfdf533"},{"code":"UA-2363748","indicator":"Several indicators on one party","class_b":false,"subject":"Teplytske ATP -10553 [13330130]","buyer":"peresheek · 3 pryznakov","amount":6456758.0,"currency":"UAH","records":59,"found":"2026-10-05","refs":["UA-2271082","UA-27330","UA-27331","UA-28055","UA-2262490","UA-2262537","UA-2262540","UA-2264471"],"id":"UA-2363748","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363748/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363748/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2271082,UA-27330,UA-27331,UA-28055,UA-2262490,UA-2262537,UA-2262540,UA-2264471; contracts 59 for 6,456,758 UAH, buyers 12, latest 2025-12-31.","facts":[["Company / subject","Teplytske ATP -10553 [13330130]",null],["EDRPOU code","13330130",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,456,758",null],["Records behind the indicator","59",null],["Found","5 October 2026",null],["Code","UA-2363748",null],["Reference","UA-2271082",null],["Reference","UA-27330",null],["Reference","UA-27331",null],["Reference","UA-28055",null],["Reference","UA-2262490",null],["Reference","UA-2262537",null],["Reference","UA-2262540",null],["Reference","UA-2264471",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2271082,UA-27330,UA-27331,UA-28055,UA-2262490,UA-2262537,UA-2262540,UA-2264471; contracts 59 for 6,456,758 UAH, buyers 12, latest 2025-12-31","entity":"9e6f0498"},{"code":"UA-2776167","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «NEMYRIVVODOKANAL» Nemyrivskoi miskoi rady [41940051]","buyer":"peresheek · 3 pryznakov","amount":6374782.37,"currency":"UAH","records":155,"found":"2026-10-05","refs":["UA-2267282","UA-2267840","UA-2768976","UA-2362173","UA-2274307","2026-01-01"],"id":"UA-2776167","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776167/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776167/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267282,UA-2267840,UA-2768976,UA-2362173,UA-2274307; contracts 155 for 6,374,782 UAH, buyers 31, latest 2026-01-01.","facts":[["Company / subject","Komunalne pidpryiemstvo «NEMYRIVVODOKANAL» Nemyrivskoi miskoi rady [41940051]",null],["EDRPOU code","41940051",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,374,782",null],["Records behind the indicator","155",null],["Found","5 October 2026",null],["Code","UA-2776167",null],["Reference","UA-2267282",null],["Reference","UA-2267840",null],["Reference","UA-2768976",null],["Reference","UA-2362173",null],["Reference","UA-2274307",null],["Reference","2026-01-01",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267282,UA-2267840,UA-2768976,UA-2362173,UA-2274307; contracts 155 for 6,374,782 UAH, buyers 31, latest 2026-01-01","entity":"e5bd793b"},{"code":"UA-2776064","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Horodnianske lisove hospodarstvo\" [00993550]","buyer":"peresheek · 3 pryznakov","amount":6292848.74,"currency":"UAH","records":14,"found":"2026-10-05","refs":["UA-2266297","UA-2266415","UA-22430","UA-2765501","UA-2765502","2022-12-14"],"id":"UA-2776064","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776064/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776064/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266297,UA-2266415,UA-22430,UA-2765501,UA-2765502; contracts 14 for 6,292,849 UAH, buyers 8, latest 2022-12-14.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Horodnianske lisove hospodarstvo\" [00993550]",null],["EDRPOU code","00993550",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,292,849",null],["Records behind the indicator","14",null],["Found","5 October 2026",null],["Code","UA-2776064",null],["Reference","UA-2266297",null],["Reference","UA-2266415",null],["Reference","UA-22430",null],["Reference","UA-2765501",null],["Reference","UA-2765502",null],["Reference","2022-12-14",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266297,UA-2266415,UA-22430,UA-2765501,UA-2765502; contracts 14 for 6,292,849 UAH, buyers 8, latest 2022-12-14","entity":"6cf09e56"},{"code":"UA-2776345","indicator":"Several indicators on one party","class_b":false,"subject":"erzhavne pidpryiemstvo \"Lisohospodarskyi innovatsiino-analitychnyi tsentr\" [00994207]","buyer":"peresheek · 3 pryznakov","amount":6262681.68,"currency":"UAH","records":155,"found":"2026-10-05","refs":["UA-22437","UA-24048","UA-1703481","UA-2765309","UA-2765310","2026-04-07"],"id":"UA-2776345","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776345/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776345/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-22437,UA-24048,UA-1703481,UA-2765309,UA-2765310; contracts 155 for 6,262,682 UAH, buyers 65, latest 2026-04-07.","facts":[["Company / subject","erzhavne pidpryiemstvo \"Lisohospodarskyi innovatsiino-analitychnyi tsentr\" [00994207]",null],["EDRPOU code","00994207",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,262,682",null],["Records behind the indicator","155",null],["Found","5 October 2026",null],["Code","UA-2776345",null],["Reference","UA-22437",null],["Reference","UA-24048",null],["Reference","UA-1703481",null],["Reference","UA-2765309",null],["Reference","UA-2765310",null],["Reference","2026-04-07",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-22437,UA-24048,UA-1703481,UA-2765309,UA-2765310; contracts 155 for 6,262,682 UAH, buyers 65, latest 2026-04-07","entity":"551923fb"},{"code":"UA-2776145","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Rozdilzhytloservis\" Novorozdilskoi miskoi rady [22362258]","buyer":"peresheek · 3 pryznakov","amount":6240315.31,"currency":"UAH","records":104,"found":"2026-10-05","refs":["UA-2265423","UA-2770758","UA-2274084","2024-03-05"],"id":"UA-2776145","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776145/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776145/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,PLAN_SPLIT,TAX_DEBT; findings UA-2265423,UA-2770758,UA-2274084; contracts 104 for 6,240,315 UAH, buyers 13, latest 2024-03-05.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Rozdilzhytloservis\" Novorozdilskoi miskoi rady [22362258]",null],["EDRPOU code","22362258",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,240,315",null],["Records behind the indicator","104",null],["Found","5 October 2026",null],["Code","UA-2776145",null],["Reference","UA-2265423",null],["Reference","UA-2770758",null],["Reference","UA-2274084",null],["Reference","2024-03-05",null]],"summary":"code in 3 different indicators: CONFLICT,PLAN_SPLIT,TAX_DEBT; findings UA-2265423,UA-2770758,UA-2274084; contracts 104 for 6,240,315 UAH, buyers 13, latest 2024-03-05","entity":"76fe7f54"},{"code":"UA-2363843","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Kolir\" [03057087]","buyer":"peresheek · 3 pryznakov","amount":6144414.0,"currency":"UAH","records":37,"found":"2026-10-05","refs":["UA-2272002","UA-42887","UA-2264466","2026-02-09"],"id":"UA-2363843","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363843/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363843/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2272002,UA-42887,UA-2264466; contracts 37 for 6,144,414 UAH, buyers 22, latest 2026-02-09.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu firma \"Kolir\" [03057087]",null],["EDRPOU code","03057087",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,144,414",null],["Records behind the indicator","37",null],["Found","5 October 2026",null],["Code","UA-2363843",null],["Reference","UA-2272002",null],["Reference","UA-42887",null],["Reference","UA-2264466",null],["Reference","2026-02-09",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2272002,UA-42887,UA-2264466; contracts 37 for 6,144,414 UAH, buyers 22, latest 2026-02-09","entity":"5c7955cc"},{"code":"UA-2776161","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «ZHYLSERVIS-5» Dniprovskoi miskoi rady [38199687]","buyer":"peresheek · 3 pryznakov","amount":6109003.13,"currency":"UAH","records":268,"found":"2026-10-05","refs":["UA-2277990","UA-2278045","UA-2264794","UA-2770577","UA-2362356","UA-2770578","2026-01-15"],"id":"UA-2776161","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776161/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776161/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2277990,UA-2278045,UA-2264794,UA-2770577,UA-2362356,UA-2770578; contracts 268 for 6,109,003 UAH, buyers 43, latest 2026-01-15.","facts":[["Company / subject","Komunalne pidpryiemstvo «ZHYLSERVIS-5» Dniprovskoi miskoi rady [38199687]",null],["EDRPOU code","38199687",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 6,109,003",null],["Records behind the indicator","268",null],["Found","5 October 2026",null],["Code","UA-2776161",null],["Reference","UA-2277990",null],["Reference","UA-2278045",null],["Reference","UA-2264794",null],["Reference","UA-2770577",null],["Reference","UA-2362356",null],["Reference","UA-2770578",null],["Reference","2026-01-15",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2277990,UA-2278045,UA-2264794,UA-2770577,UA-2362356,UA-2770578; contracts 268 for 6,109,003 UAH, buyers 43, latest 2026-01-15","entity":"6748fcc7"},{"code":"UA-2776238","indicator":"Several indicators on one party","class_b":false,"subject":"Natsionalnyi universitet bioresursiv i prykordokorystuvannia Ukrainy [00493706]","buyer":"peresheek · 3 pryznakov","amount":5984959.65,"currency":"UAH","records":134,"found":"2026-10-05","refs":["UA-2268305","UA-2268313","UA-2772098","UA-2362613","UA-2772099","UA-2772100","UA-2274508","2024-04-16"],"id":"UA-2776238","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776238/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776238/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2268305,UA-2268313,UA-2772098,UA-2362613,UA-2772099,UA-2772100,UA-2274508; contracts 134 for 5,984,960 UAH, buyers 88, latest 2024-04-16.","facts":[["Company / subject","Natsionalnyi universitet bioresursiv i prykordokorystuvannia Ukrainy [00493706]",null],["EDRPOU code","00493706",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,984,960",null],["Records behind the indicator","134",null],["Found","5 October 2026",null],["Code","UA-2776238",null],["Reference","UA-2268305",null],["Reference","UA-2268313",null],["Reference","UA-2772098",null],["Reference","UA-2362613",null],["Reference","UA-2772099",null],["Reference","UA-2772100",null],["Reference","UA-2274508",null],["Reference","2024-04-16",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2268305,UA-2268313,UA-2772098,UA-2362613,UA-2772099,UA-2772100,UA-2274508; contracts 134 for 5,984,960 UAH, buyers 88, latest 2024-04-16","entity":"1c531d37"},{"code":"UA-2776211","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalni pidpryiemstva \"Sokyriany - Blahoustrii\" [33094368]","buyer":"peresheek · 3 pryznakov","amount":5957031.36,"currency":"UAH","records":230,"found":"2026-10-05","refs":["UA-25088","UA-2769014","UA-2274410","2024-03-21"],"id":"UA-2776211","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776211/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776211/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25088,UA-2769014,UA-2274410; contracts 230 for 5,957,031 UAH, buyers 29, latest 2024-03-21.","facts":[["Company / subject","Komunalni pidpryiemstva \"Sokyriany - Blahoustrii\" [33094368]",null],["EDRPOU code","33094368",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,957,031",null],["Records behind the indicator","230",null],["Found","5 October 2026",null],["Code","UA-2776211",null],["Reference","UA-25088",null],["Reference","UA-2769014",null],["Reference","UA-2274410",null],["Reference","2024-03-21",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25088,UA-2769014,UA-2274410; contracts 230 for 5,957,031 UAH, buyers 29, latest 2024-03-21","entity":"d9e5a012"},{"code":"UA-2363791","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novynka\" [13717359]","buyer":"peresheek · 3 pryznakov","amount":5948976.38,"currency":"UAH","records":14,"found":"2026-10-05","refs":["UA-2280535","UA-43657","UA-2276352","2026-08-27"],"id":"UA-2363791","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363791/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363791/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280535,UA-43657,UA-2276352; contracts 14 for 5,948,976 UAH, buyers 5, latest 2026-08-27.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novynka\" [13717359]",null],["EDRPOU code","13717359",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,948,976",null],["Records behind the indicator","14",null],["Found","5 October 2026",null],["Code","UA-2363791",null],["Reference","UA-2280535",null],["Reference","UA-43657",null],["Reference","UA-2276352",null],["Reference","2026-08-27",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280535,UA-43657,UA-2276352; contracts 14 for 5,948,976 UAH, buyers 5, latest 2026-08-27","entity":"bbecd939"},{"code":"UA-2776246","indicator":"Several indicators on one party","class_b":false,"subject":"PP \"Promtekhvod-CH\" [20794427]","buyer":"peresheek · 3 pryznakov","amount":5927891.39,"currency":"UAH","records":138,"found":"2026-10-05","refs":["UA-2277722","UA-2278301","UA-2767906","UA-2767907","UA-2767908","UA-2274199","2025-01-23"],"id":"UA-2776246","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776246/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776246/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2277722,UA-2278301,UA-2767906,UA-2767907,UA-2767908,UA-2274199; contracts 138 for 5,927,891 UAH, buyers 24, latest 2025-01-23.","facts":[["Company / subject","PP \"Promtekhvod-CH\" [20794427]",null],["EDRPOU code","20794427",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,927,891",null],["Records behind the indicator","138",null],["Found","5 October 2026",null],["Code","UA-2776246",null],["Reference","UA-2277722",null],["Reference","UA-2278301",null],["Reference","UA-2767906",null],["Reference","UA-2767907",null],["Reference","UA-2767908",null],["Reference","UA-2274199",null],["Reference","2025-01-23",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2277722,UA-2278301,UA-2767906,UA-2767907,UA-2767908,UA-2274199; contracts 138 for 5,927,891 UAH, buyers 24, latest 2025-01-23","entity":"9e335b05"},{"code":"UA-2363663","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo \"KHarkivskyi traktornyi zavod\" [05750295]","buyer":"peresheek · 4 pryznakov","amount":5620288.0,"currency":"UAH","records":6,"found":"2026-10-05","refs":["UA-2283481","UA-2283576","UA-2283577","UA-2283663","UA-2283678","UA-2278594","UA-28136","UA-2274685"],"id":"UA-2363663","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363663/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363663/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,COURT,DASU,TAX_DEBT; findings UA-2283481,UA-2283576,UA-2283577,UA-2283663,UA-2283678,UA-2278594,UA-28136,UA-2274685; contracts 6 for 5,620,288 UAH, buyers 5, latest 2023-11-22.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo \"KHarkivskyi traktornyi zavod\" [05750295]",null],["EDRPOU code","05750295",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,620,288",null],["Records behind the indicator","6",null],["Found","5 October 2026",null],["Code","UA-2363663",null],["Reference","UA-2283481",null],["Reference","UA-2283576",null],["Reference","UA-2283577",null],["Reference","UA-2283663",null],["Reference","UA-2283678",null],["Reference","UA-2278594",null],["Reference","UA-28136",null],["Reference","UA-2274685",null]],"summary":"code in 4 different indicators: BANKRUPT,COURT,DASU,TAX_DEBT; findings UA-2283481,UA-2283576,UA-2283577,UA-2283663,UA-2283678,UA-2278594,UA-28136,UA-2274685; contracts 6 for 5,620,288 UAH, buyers 5, latest 2023-11-22","entity":"da909457"},{"code":"UA-2363799","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostka-teplo\" [32478934]","buyer":"peresheek · 3 pryznakov","amount":5567884.5600000005,"currency":"UAH","records":9,"found":"2026-10-05","refs":["UA-2283976","UA-2283977","UA-2284464","UA-2284465","UA-1705049","UA-1705050","UA-1705260","UA-1705261"],"id":"UA-2363799","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363799/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363799/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,EDR_DEAD,TAX_DEBT; findings UA-2283976,UA-2283977,UA-2284464,UA-2284465,UA-1705049,UA-1705050,UA-1705260,UA-1705261,UA-2276404; contracts 9 for 5,567,885 UAH, buyers 4, latest 2023-02-08.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SHostka-teplo\" [32478934]",null],["EDRPOU code","32478934",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,567,885",null],["Records behind the indicator","9",null],["Found","5 October 2026",null],["Code","UA-2363799",null],["Reference","UA-2283976",null],["Reference","UA-2283977",null],["Reference","UA-2284464",null],["Reference","UA-2284465",null],["Reference","UA-1705049",null],["Reference","UA-1705050",null],["Reference","UA-1705260",null],["Reference","UA-1705261",null]],"summary":"code in 3 different indicators: BANKRUPT,EDR_DEAD,TAX_DEBT; findings UA-2283976,UA-2283977,UA-2284464,UA-2284465,UA-1705049,UA-1705050,UA-1705260,UA-1705261,UA-2276404; contracts 9 for 5,567,885 UAH, buyers 4, latest 2023-02-08","entity":"b3b622b3"},{"code":"UA-2776202","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidprryiemstvo \"Apostolovevodokanal\"ARM\" [24246778]","buyer":"peresheek · 3 pryznakov","amount":5401834.17,"currency":"UAH","records":165,"found":"2026-10-05","refs":["UA-24987","UA-2767703","UA-2767704","UA-2274398","2024-03-15"],"id":"UA-2776202","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776202/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776202/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24987,UA-2767703,UA-2767704,UA-2274398; contracts 165 for 5,401,834 UAH, buyers 28, latest 2024-03-15.","facts":[["Company / subject","Komunalne pidprryiemstvo \"Apostolovevodokanal\"ARM\" [24246778]",null],["EDRPOU code","24246778",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,401,834",null],["Records behind the indicator","165",null],["Found","5 October 2026",null],["Code","UA-2776202",null],["Reference","UA-24987",null],["Reference","UA-2767703",null],["Reference","UA-2767704",null],["Reference","UA-2274398",null],["Reference","2024-03-15",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24987,UA-2767703,UA-2767704,UA-2274398; contracts 165 for 5,401,834 UAH, buyers 28, latest 2024-03-15","entity":"495c99ac"},{"code":"UA-2776154","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Blahoustrii mista Kalynivka» [34272291]","buyer":"peresheek · 3 pryznakov","amount":5257246.32,"currency":"UAH","records":87,"found":"2026-10-05","refs":["UA-2267147","UA-2267813","UA-25298","UA-2768520","UA-2768521","UA-2768522","UA-2768523","UA-2768524"],"id":"UA-2776154","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776154/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776154/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2267147,UA-2267813,UA-25298,UA-2768520,UA-2768521,UA-2768522,UA-2768523,UA-2768524,UA-2768525,UA-2768526,UA-2768527,UA-2768528,UA-2768529,UA-2768530; contracts 87 for 5,257,246 UAH, buyers 18, latest 2024-03-27.","facts":[["Company / subject","Komunalne pidpryiemstvo «Blahoustrii mista Kalynivka» [34272291]",null],["EDRPOU code","34272291",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,257,246",null],["Records behind the indicator","87",null],["Found","5 October 2026",null],["Code","UA-2776154",null],["Reference","UA-2267147",null],["Reference","UA-2267813",null],["Reference","UA-25298",null],["Reference","UA-2768520",null],["Reference","UA-2768521",null],["Reference","UA-2768522",null],["Reference","UA-2768523",null],["Reference","UA-2768524",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2267147,UA-2267813,UA-25298,UA-2768520,UA-2768521,UA-2768522,UA-2768523,UA-2768524,UA-2768525,UA-2768526,UA-2768527,UA-2768528,UA-2768529,UA-2768530; contracts 87 for 5,257,246 UAH, buyers 18, latest 2024-03-27","entity":"858fd4f8"},{"code":"UA-2776196","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo\"Rozdilnianskyi miskyi vodokanal\" [37958340]","buyer":"peresheek · 4 pryznakov","amount":4815264.13,"currency":"UAH","records":248,"found":"2026-10-05","refs":["UA-2267293","UA-2267916","UA-25508","UA-2769008","UA-2274379","2024-03-15"],"id":"UA-2776196","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776196/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776196/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2267293,UA-2267916,UA-25508,UA-2769008,UA-2274379; contracts 248 for 4,815,264 UAH, buyers 27, latest 2024-03-15.","facts":[["Company / subject","Komunalne pidpryiemstvo\"Rozdilnianskyi miskyi vodokanal\" [37958340]",null],["EDRPOU code","37958340",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,815,264",null],["Records behind the indicator","248",null],["Found","5 October 2026",null],["Code","UA-2776196",null],["Reference","UA-2267293",null],["Reference","UA-2267916",null],["Reference","UA-25508",null],["Reference","UA-2769008",null],["Reference","UA-2274379",null],["Reference","2024-03-15",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2267293,UA-2267916,UA-25508,UA-2769008,UA-2274379; contracts 248 for 4,815,264 UAH, buyers 27, latest 2024-03-15","entity":"857b1256"},{"code":"UA-2776053","indicator":"Several indicators on one party","class_b":false,"subject":"Vodoprovidno-nanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364]","buyer":"peresheek · 3 pryznakov","amount":4713702.82,"currency":"UAH","records":72,"found":"2026-10-05","refs":["UA-2282074","UA-2282075","UA-2282076","UA-2282077","UA-2282078","UA-2282079","UA-2282080","UA-2282083"],"id":"UA-2776053","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776053/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776053/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,PLAN_SPLIT,TAX_DEBT; findings UA-2282074,UA-2282075,UA-2282076,UA-2282077,UA-2282078,UA-2282079,UA-2282080,UA-2282083,UA-2282084,UA-2282085,UA-2282086,UA-2282087,UA-2282088,UA-2282089,UA-2282090,UA-2282091,UA-2360847,UA-2762726,UA; contracts 72 for 4,713,703 UAH, buyers 16, latest 2024-03-04.","facts":[["Company / subject","Vodoprovidno-nanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364]",null],["EDRPOU code","21183364",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,713,703",null],["Records behind the indicator","72",null],["Found","5 October 2026",null],["Code","UA-2776053",null],["Reference","UA-2282074",null],["Reference","UA-2282075",null],["Reference","UA-2282076",null],["Reference","UA-2282077",null],["Reference","UA-2282078",null],["Reference","UA-2282079",null],["Reference","UA-2282080",null],["Reference","UA-2282083",null]],"summary":"code in 3 different indicators: BANKRUPT,PLAN_SPLIT,TAX_DEBT; findings UA-2282074,UA-2282075,UA-2282076,UA-2282077,UA-2282078,UA-2282079,UA-2282080,UA-2282083,UA-2282084,UA-2282085,UA-2282086,UA-2282087,UA-2282088,UA-2282089,UA-2282090,UA-2282091,UA-2360847,UA-2762726,UA; contracts 72 for 4,713,703 UAH, buyers 16, latest 2024-03-04","entity":"ec9d022e"},{"code":"UA-2363578","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Slavske lisove hospodarstvo\" [00992384]","buyer":"peresheek · 3 pryznakov","amount":4681780.04,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2277563","UA-24726","UA-1703517","2023-04-03"],"id":"UA-2363578","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363578/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363578/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277563,UA-24726,UA-1703517; contracts 10 for 4,681,780 UAH, buyers 7, latest 2023-04-03.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Slavske lisove hospodarstvo\" [00992384]",null],["EDRPOU code","00992384",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,681,780",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2363578",null],["Reference","UA-2277563",null],["Reference","UA-24726",null],["Reference","UA-1703517",null],["Reference","2023-04-03",null]],"summary":"code in 3 different indicators: COURT,DASU,EDR_DEAD; findings UA-2277563,UA-24726,UA-1703517; contracts 10 for 4,681,780 UAH, buyers 7, latest 2023-04-03","entity":"60df7ae4"},{"code":"UA-2363610","indicator":"Several indicators on one party","class_b":false,"subject":"Kolkivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [02127696]","buyer":"peresheek · 3 pryznakov","amount":4679737.09,"currency":"UAH","records":62,"found":"2026-10-05","refs":["UA-2267400","UA-2267401","UA-25332","UA-2273836","2024-03-19"],"id":"UA-2363610","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363610/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363610/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2267400,UA-2267401,UA-25332,UA-2273836; contracts 62 for 4,679,737 UAH, buyers 5, latest 2024-03-19.","facts":[["Company / subject","Kolkivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [02127696]",null],["EDRPOU code","02127696",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,679,737",null],["Records behind the indicator","62",null],["Found","5 October 2026",null],["Code","UA-2363610",null],["Reference","UA-2267400",null],["Reference","UA-2267401",null],["Reference","UA-25332",null],["Reference","UA-2273836",null],["Reference","2024-03-19",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2267400,UA-2267401,UA-25332,UA-2273836; contracts 62 for 4,679,737 UAH, buyers 5, latest 2024-03-19","entity":"dd3bb918"},{"code":"UA-2776194","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo\"Komunalne nekomertsiine pidpryiemstvo Voznesenska bahatoprofilna likarnia\" Voznesenskoi miskoi rady [01998443]","buyer":"peresheek · 4 pryznakov","amount":4657412.4,"currency":"UAH","records":90,"found":"2026-10-05","refs":["UA-2267717","UA-2267912","UA-22619","UA-22645","UA-25048","UA-2770636","UA-2770637","UA-2770638"],"id":"UA-2776194","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776194/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776194/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,DASU,PLAN_SPLIT; findings UA-2267717,UA-2267912,UA-22619,UA-22645,UA-25048,UA-2770636,UA-2770637,UA-2770638,UA-2770639,UA-2770640,UA-2770641; contracts 90 for 4,657,412 UAH, buyers 47, latest 2024-03-20.","facts":[["Company / subject","Komunalne pidpryiemstvo\"Komunalne nekomertsiine pidpryiemstvo Voznesenska bahatoprofilna likarnia\" Voznesenskoi miskoi rady [01998443]",null],["EDRPOU code","01998443",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,657,412",null],["Records behind the indicator","90",null],["Found","5 October 2026",null],["Code","UA-2776194",null],["Reference","UA-2267717",null],["Reference","UA-2267912",null],["Reference","UA-22619",null],["Reference","UA-22645",null],["Reference","UA-25048",null],["Reference","UA-2770636",null],["Reference","UA-2770637",null],["Reference","UA-2770638",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,DASU,PLAN_SPLIT; findings UA-2267717,UA-2267912,UA-22619,UA-22645,UA-25048,UA-2770636,UA-2770637,UA-2770638,UA-2770639,UA-2770640,UA-2770641; contracts 90 for 4,657,412 UAH, buyers 47, latest 2024-03-20","entity":"c4a869a9"},{"code":"UA-2776069","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Slov'ianske lisove hospodarstvo\" [00991723]","buyer":"peresheek · 3 pryznakov","amount":4653900.4,"currency":"UAH","records":29,"found":"2026-10-05","refs":["UA-2266287","UA-2266432","UA-2765470","UA-2273631","2024-01-19"],"id":"UA-2776069","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776069/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776069/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266287,UA-2266432,UA-2765470,UA-2273631; contracts 29 for 4,653,900 UAH, buyers 22, latest 2024-01-19.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Slov'ianske lisove hospodarstvo\" [00991723]",null],["EDRPOU code","00991723",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,653,900",null],["Records behind the indicator","29",null],["Found","5 October 2026",null],["Code","UA-2776069",null],["Reference","UA-2266287",null],["Reference","UA-2266432",null],["Reference","UA-2765470",null],["Reference","UA-2273631",null],["Reference","2024-01-19",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266287,UA-2266432,UA-2765470,UA-2273631; contracts 29 for 4,653,900 UAH, buyers 22, latest 2024-01-19","entity":"ee41d5a0"},{"code":"UA-2776214","indicator":"Several indicators on one party","class_b":false,"subject":"Kp \"Pishchanka-vodokanal\" [35150649]","buyer":"peresheek · 4 pryznakov","amount":4606125.05,"currency":"UAH","records":137,"found":"2026-10-05","refs":["UA-22653","UA-25365","UA-2768089","UA-2274014","2024-04-01"],"id":"UA-2776214","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776214/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776214/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22653,UA-25365,UA-2768089,UA-2274014; contracts 137 for 4,606,125 UAH, buyers 24, latest 2024-04-01.","facts":[["Company / subject","Kp \"Pishchanka-vodokanal\" [35150649]",null],["EDRPOU code","35150649",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,606,125",null],["Records behind the indicator","137",null],["Found","5 October 2026",null],["Code","UA-2776214",null],["Reference","UA-22653",null],["Reference","UA-25365",null],["Reference","UA-2768089",null],["Reference","UA-2274014",null],["Reference","2024-04-01",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-22653,UA-25365,UA-2768089,UA-2274014; contracts 137 for 4,606,125 UAH, buyers 24, latest 2024-04-01","entity":"9f86a0a8"},{"code":"UA-2363784","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]","buyer":"peresheek · 3 pryznakov","amount":4579195.0,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2284422","UA-2284423","UA-1705254","UA-1705255","UA-2264572","UA-2264573","2023-11-13"],"id":"UA-2363784","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,EDR_DEAD,VAT_GHOST; findings UA-2284422,UA-2284423,UA-1705254,UA-1705255,UA-2264572,UA-2264573; contracts 2 for 4,579,195 UAH, buyers 2, latest 2023-11-13.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]",null],["EDRPOU code","37087857",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,579,195",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363784",null],["Reference","UA-2284422",null],["Reference","UA-2284423",null],["Reference","UA-1705254",null],["Reference","UA-1705255",null],["Reference","UA-2264572",null],["Reference","UA-2264573",null],["Reference","2023-11-13",null]],"summary":"code in 3 different indicators: BANKRUPT,EDR_DEAD,VAT_GHOST; findings UA-2284422,UA-2284423,UA-1705254,UA-1705255,UA-2264572,UA-2264573; contracts 2 for 4,579,195 UAH, buyers 2, latest 2023-11-13","entity":"237c6ccd"},{"code":"UA-2776128","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo Pervomaiska tsentralna raionna likarnia [02002730]","buyer":"peresheek · 3 pryznakov","amount":4567933.4,"currency":"UAH","records":58,"found":"2026-10-05","refs":["UA-2267622","UA-2267632","UA-2277948","UA-2277950","UA-2769735","UA-2769736","UA-2769737","2026-02-23"],"id":"UA-2776128","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776128/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776128/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267622,UA-2267632,UA-2277948,UA-2277950,UA-2769735,UA-2769736,UA-2769737; contracts 58 for 4,567,933 UAH, buyers 20, latest 2026-02-23.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo Pervomaiska tsentralna raionna likarnia [02002730]",null],["EDRPOU code","02002730",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,567,933",null],["Records behind the indicator","58",null],["Found","5 October 2026",null],["Code","UA-2776128",null],["Reference","UA-2267622",null],["Reference","UA-2267632",null],["Reference","UA-2277948",null],["Reference","UA-2277950",null],["Reference","UA-2769735",null],["Reference","UA-2769736",null],["Reference","UA-2769737",null],["Reference","2026-02-23",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267622,UA-2267632,UA-2277948,UA-2277950,UA-2769735,UA-2769736,UA-2769737; contracts 58 for 4,567,933 UAH, buyers 20, latest 2026-02-23","entity":"25e577bb"},{"code":"UA-2776171","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Rokytnevodokanal» [24176488]","buyer":"peresheek · 4 pryznakov","amount":4397419.81,"currency":"UAH","records":113,"found":"2026-10-05","refs":["UA-2267214","UA-2267847","UA-25082","UA-2362124","UA-2274243","2024-03-27"],"id":"UA-2776171","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776171/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776171/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2267214,UA-2267847,UA-25082,UA-2362124,UA-2274243; contracts 113 for 4,397,420 UAH, buyers 27, latest 2024-03-27.","facts":[["Company / subject","Komunalne pidpryiemstvo «Rokytnevodokanal» [24176488]",null],["EDRPOU code","24176488",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,397,420",null],["Records behind the indicator","113",null],["Found","5 October 2026",null],["Code","UA-2776171",null],["Reference","UA-2267214",null],["Reference","UA-2267847",null],["Reference","UA-25082",null],["Reference","UA-2362124",null],["Reference","UA-2274243",null],["Reference","2024-03-27",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2267214,UA-2267847,UA-25082,UA-2362124,UA-2274243; contracts 113 for 4,397,420 UAH, buyers 27, latest 2024-03-27","entity":"ab41cad2"},{"code":"UA-2776192","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo\" Komunalnyk -M\" [34089741]","buyer":"peresheek · 3 pryznakov","amount":4373940.52,"currency":"UAH","records":144,"found":"2026-10-05","refs":["UA-2267724","UA-2267905","UA-25051","UA-2770647","UA-2770648","UA-2362370","2024-03-27"],"id":"UA-2776192","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776192/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776192/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2267724,UA-2267905,UA-25051,UA-2770647,UA-2770648,UA-2362370; contracts 144 for 4,373,941 UAH, buyers 18, latest 2024-03-27.","facts":[["Company / subject","Komunalne pidpryiemstvo\" Komunalnyk -M\" [34089741]",null],["EDRPOU code","34089741",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,373,941",null],["Records behind the indicator","144",null],["Found","5 October 2026",null],["Code","UA-2776192",null],["Reference","UA-2267724",null],["Reference","UA-2267905",null],["Reference","UA-25051",null],["Reference","UA-2770647",null],["Reference","UA-2770648",null],["Reference","UA-2362370",null],["Reference","2024-03-27",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2267724,UA-2267905,UA-25051,UA-2770647,UA-2770648,UA-2362370; contracts 144 for 4,373,941 UAH, buyers 18, latest 2024-03-27","entity":"9542ed70"},{"code":"UA-2776123","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo «Miska likarnia №1» Zaporizkoi miskoi rady . [20498781]","buyer":"peresheek · 3 pryznakov","amount":4316223.26,"currency":"UAH","records":44,"found":"2026-10-05","refs":["UA-2277905","UA-2277944","UA-1703836","UA-1703838","UA-1703839","UA-1703840","UA-1703841","UA-1703842"],"id":"UA-2776123","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776123/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776123/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277905,UA-2277944,UA-1703836,UA-1703838,UA-1703839,UA-1703840,UA-1703841,UA-1703842,UA-1703843,UA-1703844,UA-1703845,UA-1703846,UA-1703848,UA-1704029,UA-1704030,UA-1704031,UA-1704504,UA-1704505,UA; contracts 44 for 4,316,223 UAH, buyers 19, latest 2024-03-20.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo «Miska likarnia №1» Zaporizkoi miskoi rady . [20498781]",null],["EDRPOU code","20498781",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,316,223",null],["Records behind the indicator","44",null],["Found","5 October 2026",null],["Code","UA-2776123",null],["Reference","UA-2277905",null],["Reference","UA-2277944",null],["Reference","UA-1703836",null],["Reference","UA-1703838",null],["Reference","UA-1703839",null],["Reference","UA-1703840",null],["Reference","UA-1703841",null],["Reference","UA-1703842",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2277905,UA-2277944,UA-1703836,UA-1703838,UA-1703839,UA-1703840,UA-1703841,UA-1703842,UA-1703843,UA-1703844,UA-1703845,UA-1703846,UA-1703848,UA-1704029,UA-1704030,UA-1704031,UA-1704504,UA-1704505,UA; contracts 44 for 4,316,223 UAH, buyers 19, latest 2024-03-20","entity":"96399739"},{"code":"UA-2776172","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Storozhynetske zhytlovo-komunalne hospodarstvo» [35221651]","buyer":"peresheek · 3 pryznakov","amount":3987675.1,"currency":"UAH","records":132,"found":"2026-10-05","refs":["UA-2267785","UA-2267851","UA-2770773","UA-2362388","UA-2770774","UA-2274251","2024-03-21"],"id":"UA-2776172","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776172/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776172/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267785,UA-2267851,UA-2770773,UA-2362388,UA-2770774,UA-2274251; contracts 132 for 3,987,675 UAH, buyers 25, latest 2024-03-21.","facts":[["Company / subject","Komunalne pidpryiemstvo «Storozhynetske zhytlovo-komunalne hospodarstvo» [35221651]",null],["EDRPOU code","35221651",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,987,675",null],["Records behind the indicator","132",null],["Found","5 October 2026",null],["Code","UA-2776172",null],["Reference","UA-2267785",null],["Reference","UA-2267851",null],["Reference","UA-2770773",null],["Reference","UA-2362388",null],["Reference","UA-2770774",null],["Reference","UA-2274251",null],["Reference","2024-03-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267785,UA-2267851,UA-2770773,UA-2362388,UA-2770774,UA-2274251; contracts 132 for 3,987,675 UAH, buyers 25, latest 2024-03-21","entity":"0bef0e2a"},{"code":"UA-2363567","indicator":"Several indicators on one party","class_b":false,"subject":"DP Skolivske lisove hospodarstvo [00992473]","buyer":"peresheek · 3 pryznakov","amount":3830152.15,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2277460","UA-24771","UA-24772","UA-24773","UA-2273697","2022-10-21"],"id":"UA-2363567","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363567/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363567/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277460,UA-24771,UA-24772,UA-24773,UA-2273697; contracts 10 for 3,830,152 UAH, buyers 9, latest 2022-10-21.","facts":[["Company / subject","DP Skolivske lisove hospodarstvo [00992473]",null],["EDRPOU code","00992473",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,830,152",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2363567",null],["Reference","UA-2277460",null],["Reference","UA-24771",null],["Reference","UA-24772",null],["Reference","UA-24773",null],["Reference","UA-2273697",null],["Reference","2022-10-21",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2277460,UA-24771,UA-24772,UA-24773,UA-2273697; contracts 10 for 3,830,152 UAH, buyers 9, latest 2022-10-21","entity":"568ed10d"},{"code":"UA-2776116","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo \"Svitlovodska tsentralna raionna likarnia\" Svitlovodskoi miskoi rady [01995083]","buyer":"peresheek · 3 pryznakov","amount":3692305.98,"currency":"UAH","records":52,"found":"2026-10-05","refs":["UA-2267551","UA-2267552","UA-24970","UA-2770144","UA-2362305","2024-03-25"],"id":"UA-2776116","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776116/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776116/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2267551,UA-2267552,UA-24970,UA-2770144,UA-2362305; contracts 52 for 3,692,306 UAH, buyers 23, latest 2024-03-25.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo \"Svitlovodska tsentralna raionna likarnia\" Svitlovodskoi miskoi rady [01995083]",null],["EDRPOU code","01995083",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,692,306",null],["Records behind the indicator","52",null],["Found","5 October 2026",null],["Code","UA-2776116",null],["Reference","UA-2267551",null],["Reference","UA-2267552",null],["Reference","UA-24970",null],["Reference","UA-2770144",null],["Reference","UA-2362305",null],["Reference","2024-03-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2267551,UA-2267552,UA-24970,UA-2770144,UA-2362305; contracts 52 for 3,692,306 UAH, buyers 23, latest 2024-03-25","entity":"0e92f070"},{"code":"UA-2363754","indicator":"Several indicators on one party","class_b":false,"subject":"TzOV \"SVP PLIUS\" [37244754]","buyer":"peresheek · 3 pryznakov","amount":3278538.6799999997,"currency":"UAH","records":31,"found":"2026-10-05","refs":["UA-23567","UA-2265020","UA-2275961","2025-12-15"],"id":"UA-2363754","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363754/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363754/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23567,UA-2265020,UA-2275961; contracts 31 for 3,278,539 UAH, buyers 19, latest 2025-12-15.","facts":[["Company / subject","TzOV \"SVP PLIUS\" [37244754]",null],["EDRPOU code","37244754",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,278,539",null],["Records behind the indicator","31",null],["Found","5 October 2026",null],["Code","UA-2363754",null],["Reference","UA-23567",null],["Reference","UA-2265020",null],["Reference","UA-2275961",null],["Reference","2025-12-15",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,TAX_DEBT; findings UA-23567,UA-2265020,UA-2275961; contracts 31 for 3,278,539 UAH, buyers 19, latest 2025-12-15","entity":"f34d2815"},{"code":"UA-2776050","indicator":"Several indicators on one party","class_b":false,"subject":"VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [05391809]","buyer":"peresheek · 3 pryznakov","amount":3241093.77,"currency":"UAH","records":75,"found":"2026-10-05","refs":["UA-2265840","UA-2265841","UA-2360757","UA-2360758","UA-2273537","2024-03-14"],"id":"UA-2776050","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776050/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776050/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2265840,UA-2265841,UA-2360757,UA-2360758,UA-2273537; contracts 75 for 3,241,094 UAH, buyers 13, latest 2024-03-14.","facts":[["Company / subject","VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [05391809]",null],["EDRPOU code","05391809",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,241,094",null],["Records behind the indicator","75",null],["Found","5 October 2026",null],["Code","UA-2776050",null],["Reference","UA-2265840",null],["Reference","UA-2265841",null],["Reference","UA-2360757",null],["Reference","UA-2360758",null],["Reference","UA-2273537",null],["Reference","2024-03-14",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2265840,UA-2265841,UA-2360757,UA-2360758,UA-2273537; contracts 75 for 3,241,094 UAH, buyers 13, latest 2024-03-14","entity":"9a5e58bf"},{"code":"UA-2776085","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhana ustanova \"Instytut psykhiatrii, sudovo-psykhiatrychnoi ekspertyzy ta monitorynhu narkotykiv MOZU\" [04803492]","buyer":"peresheek · 3 pryznakov","amount":3088346.07,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265348","UA-2266378","UA-2266492","UA-2765900","UA-2765901","UA-2361598","UA-2765902","UA-2765910"],"id":"UA-2776085","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776085/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776085/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,CORRUPT_LINK,PLAN_SPLIT; findings UA-2265348,UA-2266378,UA-2266492,UA-2765900,UA-2765901,UA-2361598,UA-2765902,UA-2765910,UA-2361601,UA-2765911; contracts 424 for 3,088,346 UAH, buyers 288, latest 2024-03-25.","facts":[["Company / subject","Derzhana ustanova \"Instytut psykhiatrii, sudovo-psykhiatrychnoi ekspertyzy ta monitorynhu narkotykiv MOZU\" [04803492]",null],["EDRPOU code","04803492",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,088,346",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776085",null],["Reference","UA-2265348",null],["Reference","UA-2266378",null],["Reference","UA-2266492",null],["Reference","UA-2765900",null],["Reference","UA-2765901",null],["Reference","UA-2361598",null],["Reference","UA-2765902",null],["Reference","UA-2765910",null]],"summary":"code in 3 different indicators: CONFLICT,CORRUPT_LINK,PLAN_SPLIT; findings UA-2265348,UA-2266378,UA-2266492,UA-2765900,UA-2765901,UA-2361598,UA-2765902,UA-2765910,UA-2361601,UA-2765911; contracts 424 for 3,088,346 UAH, buyers 288, latest 2024-03-25","entity":"7e2d30ec"},{"code":"UA-2776215","indicator":"Several indicators on one party","class_b":false,"subject":"Kp \"Serviskomunenerho\" [36209174]","buyer":"peresheek · 3 pryznakov","amount":3005246.86,"currency":"UAH","records":96,"found":"2026-10-05","refs":["UA-2278140","UA-2770950","UA-2274352","2024-04-01"],"id":"UA-2776215","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776215/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776215/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278140,UA-2770950,UA-2274352; contracts 96 for 3,005,247 UAH, buyers 8, latest 2024-04-01.","facts":[["Company / subject","Kp \"Serviskomunenerho\" [36209174]",null],["EDRPOU code","36209174",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,005,247",null],["Records behind the indicator","96",null],["Found","5 October 2026",null],["Code","UA-2776215",null],["Reference","UA-2278140",null],["Reference","UA-2770950",null],["Reference","UA-2274352",null],["Reference","2024-04-01",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278140,UA-2770950,UA-2274352; contracts 96 for 3,005,247 UAH, buyers 8, latest 2024-04-01","entity":"1240d99c"},{"code":"UA-2776234","indicator":"Several indicators on one party","class_b":false,"subject":"Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut\" [45853942]","buyer":"peresheek · 3 pryznakov","amount":2943000.0,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2277356","UA-2278217","UA-2264757","UA-2765264","2025-10-29"],"id":"UA-2776234","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776234/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776234/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2277356,UA-2278217,UA-2264757,UA-2765264; contracts 2 for 2,943,000 UAH, buyers 1, latest 2025-10-29.","facts":[["Company / subject","Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut\" [45853942]",null],["EDRPOU code","45853942",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,943,000",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2776234",null],["Reference","UA-2277356",null],["Reference","UA-2278217",null],["Reference","UA-2264757",null],["Reference","UA-2765264",null],["Reference","2025-10-29",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-2277356,UA-2278217,UA-2264757,UA-2765264; contracts 2 for 2,943,000 UAH, buyers 1, latest 2025-10-29","entity":"d6bac129"},{"code":"UA-2776258","indicator":"Several indicators on one party","class_b":false,"subject":"Rakhivske miske komunalne pidpryiemstvo «Rakhivkomunservis» [32240467]","buyer":"peresheek · 4 pryznakov","amount":2855641.18,"currency":"UAH","records":85,"found":"2026-10-05","refs":["UA-2267218","UA-2269115","UA-2277797","UA-2278779","UA-2768707","UA-2275026","2024-03-27"],"id":"UA-2776258","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776258/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776258/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2267218,UA-2269115,UA-2277797,UA-2278779,UA-2768707,UA-2275026; contracts 85 for 2,855,641 UAH, buyers 24, latest 2024-03-27.","facts":[["Company / subject","Rakhivske miske komunalne pidpryiemstvo «Rakhivkomunservis» [32240467]",null],["EDRPOU code","32240467",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,855,641",null],["Records behind the indicator","85",null],["Found","5 October 2026",null],["Code","UA-2776258",null],["Reference","UA-2267218",null],["Reference","UA-2269115",null],["Reference","UA-2277797",null],["Reference","UA-2278779",null],["Reference","UA-2768707",null],["Reference","UA-2275026",null],["Reference","2024-03-27",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2267218,UA-2269115,UA-2277797,UA-2278779,UA-2768707,UA-2275026; contracts 85 for 2,855,641 UAH, buyers 24, latest 2024-03-27","entity":"997bf74b"},{"code":"UA-2776303","indicator":"Several indicators on one party","class_b":false,"subject":"Ukrainskyi instytut ekspertyzy sortiv roslyn  biudzhetna naukova ustanova [00488332]","buyer":"peresheek · 3 pryznakov","amount":2793038.27,"currency":"UAH","records":177,"found":"2026-10-05","refs":["UA-2272145","UA-2272146","UA-2272147","UA-2272148","UA-2272149","UA-2272150","UA-2272151","UA-2272152"],"id":"UA-2776303","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776303/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776303/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2272145,UA-2272146,UA-2272147,UA-2272148,UA-2272149,UA-2272150,UA-2272151,UA-2272152,UA-2363069,UA-2363070,UA-2774350,UA-2363071,UA-2774351,UA-2363072,UA-2774352,UA-2363073,UA-2363074,UA-2774353,UA; contracts 177 for 2,793,038 UAH, buyers 26, latest 2024-03-29.","facts":[["Company / subject","Ukrainskyi instytut ekspertyzy sortiv roslyn  biudzhetna naukova ustanova [00488332]",null],["EDRPOU code","00488332",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,793,038",null],["Records behind the indicator","177",null],["Found","5 October 2026",null],["Code","UA-2776303",null],["Reference","UA-2272145",null],["Reference","UA-2272146",null],["Reference","UA-2272147",null],["Reference","UA-2272148",null],["Reference","UA-2272149",null],["Reference","UA-2272150",null],["Reference","UA-2272151",null],["Reference","UA-2272152",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2272145,UA-2272146,UA-2272147,UA-2272148,UA-2272149,UA-2272150,UA-2272151,UA-2272152,UA-2363069,UA-2363070,UA-2774350,UA-2363071,UA-2774351,UA-2363072,UA-2774352,UA-2363073,UA-2363074,UA-2774353,UA; contracts 177 for 2,793,038 UAH, buyers 26, latest 2024-03-29","entity":"bf5d26a6"},{"code":"UA-2776099","indicator":"Several indicators on one party","class_b":false,"subject":"KP\"CHerniakhiv -Dobrobut\" [34546877]","buyer":"peresheek · 3 pryznakov","amount":2782618.61,"currency":"UAH","records":82,"found":"2026-10-05","refs":["UA-2267229","UA-2267315","UA-2277839","UA-2768250","2024-03-28"],"id":"UA-2776099","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776099/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776099/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267229,UA-2267315,UA-2277839,UA-2768250; contracts 82 for 2,782,619 UAH, buyers 12, latest 2024-03-28.","facts":[["Company / subject","KP\"CHerniakhiv -Dobrobut\" [34546877]",null],["EDRPOU code","34546877",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,782,619",null],["Records behind the indicator","82",null],["Found","5 October 2026",null],["Code","UA-2776099",null],["Reference","UA-2267229",null],["Reference","UA-2267315",null],["Reference","UA-2277839",null],["Reference","UA-2768250",null],["Reference","2024-03-28",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267229,UA-2267315,UA-2277839,UA-2768250; contracts 82 for 2,782,619 UAH, buyers 12, latest 2024-03-28","entity":"e64f2713"},{"code":"UA-2363560","indicator":"Several indicators on one party","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67)\" [08681139]","buyer":"peresheek · 3 pryznakov","amount":2711234.8,"currency":"UAH","records":12,"found":"2026-10-05","refs":["UA-22357","UA-24576","UA-2273624","2024-02-01"],"id":"UA-2363560","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363560/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363560/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22357,UA-24576,UA-2273624; contracts 12 for 2,711,235 UAH, buyers 1, latest 2024-02-01.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67)\" [08681139]",null],["EDRPOU code","08681139",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,711,235",null],["Records behind the indicator","12",null],["Found","5 October 2026",null],["Code","UA-2363560",null],["Reference","UA-22357",null],["Reference","UA-24576",null],["Reference","UA-2273624",null],["Reference","2024-02-01",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22357,UA-24576,UA-2273624; contracts 12 for 2,711,235 UAH, buyers 1, latest 2024-02-01","entity":"ce5d9dcc"},{"code":"UA-2776342","indicator":"Several indicators on one party","class_b":false,"subject":"bilotserkivskyi natsonalnyi ahrarnyi universytet [00493712]","buyer":"peresheek · 4 pryznakov","amount":2612428.0,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265676","UA-2272606","UA-2277164","UA-2281251","UA-2760824","UA-2760825","UA-2760826","UA-2760827"],"id":"UA-2776342","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776342/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776342/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2265676,UA-2272606,UA-2277164,UA-2281251,UA-2760824,UA-2760825,UA-2760826,UA-2760827,UA-2760828,UA-2273531; contracts 523 for 2,612,428 UAH, buyers 133, latest 2024-04-01.","facts":[["Company / subject","bilotserkivskyi natsonalnyi ahrarnyi universytet [00493712]",null],["EDRPOU code","00493712",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,612,428",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776342",null],["Reference","UA-2265676",null],["Reference","UA-2272606",null],["Reference","UA-2277164",null],["Reference","UA-2281251",null],["Reference","UA-2760824",null],["Reference","UA-2760825",null],["Reference","UA-2760826",null],["Reference","UA-2760827",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2265676,UA-2272606,UA-2277164,UA-2281251,UA-2760824,UA-2760825,UA-2760826,UA-2760827,UA-2760828,UA-2273531; contracts 523 for 2,612,428 UAH, buyers 133, latest 2024-04-01","entity":"01a4a8f9"},{"code":"UA-2776071","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385]","buyer":"peresheek · 3 pryznakov","amount":2539580.5900000003,"currency":"UAH","records":13,"found":"2026-10-05","refs":["UA-1703689","UA-2766114","UA-2273763","2026-08-25"],"id":"UA-2776071","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776071/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776071/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1703689,UA-2766114,UA-2273763; contracts 13 for 2,539,581 UAH, buyers 3, latest 2026-08-25.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Upravlinnia z ekspluatatsii mainovoho kompleksu\" [32668385]",null],["EDRPOU code","32668385",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,539,581",null],["Records behind the indicator","13",null],["Found","5 October 2026",null],["Code","UA-2776071",null],["Reference","UA-1703689",null],["Reference","UA-2766114",null],["Reference","UA-2273763",null],["Reference","2026-08-25",null]],"summary":"code in 3 different indicators: EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-1703689,UA-2766114,UA-2273763; contracts 13 for 2,539,581 UAH, buyers 3, latest 2026-08-25","entity":"d058f301"},{"code":"UA-2363573","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Vyhodske lisove hospodarstvo\" [22186175]","buyer":"peresheek · 3 pryznakov","amount":2208228.3,"currency":"UAH","records":16,"found":"2026-10-05","refs":["UA-22427","UA-24754","UA-2273716","2022-10-19"],"id":"UA-2363573","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363573/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363573/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22427,UA-24754,UA-2273716; contracts 16 for 2,208,228 UAH, buyers 12, latest 2022-10-19.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Vyhodske lisove hospodarstvo\" [22186175]",null],["EDRPOU code","22186175",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,208,228",null],["Records behind the indicator","16",null],["Found","5 October 2026",null],["Code","UA-2363573",null],["Reference","UA-22427",null],["Reference","UA-24754",null],["Reference","UA-2273716",null],["Reference","2022-10-19",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22427,UA-24754,UA-2273716; contracts 16 for 2,208,228 UAH, buyers 12, latest 2022-10-19","entity":"f0b3e052"},{"code":"UA-2363603","indicator":"Several indicators on one party","class_b":false,"subject":"KSP \"ZAPORIZHZELENHOSP\" ZOR [03362413]","buyer":"peresheek · 3 pryznakov","amount":2202345.32,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2264831","UA-1704435","UA-2273954","2025-10-27"],"id":"UA-2363603","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363603/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363603/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2264831,UA-1704435,UA-2273954; contracts 2 for 2,202,345 UAH, buyers 1, latest 2025-10-27.","facts":[["Company / subject","KSP \"ZAPORIZHZELENHOSP\" ZOR [03362413]",null],["EDRPOU code","03362413",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,202,345",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363603",null],["Reference","UA-2264831",null],["Reference","UA-1704435",null],["Reference","UA-2273954",null],["Reference","2025-10-27",null]],"summary":"code in 3 different indicators: DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-2264831,UA-1704435,UA-2273954; contracts 2 for 2,202,345 UAH, buyers 1, latest 2025-10-27","entity":"89393cf3"},{"code":"UA-2776163","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952]","buyer":"peresheek · 3 pryznakov","amount":2168916.77,"currency":"UAH","records":113,"found":"2026-10-05","refs":["UA-2267826","UA-2267827","UA-2278048","UA-2278049","UA-2767884","UA-2770863","UA-2770864","UA-2770865"],"id":"UA-2776163","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776163/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776163/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267826,UA-2267827,UA-2278048,UA-2278049,UA-2767884,UA-2770863,UA-2770864,UA-2770865,UA-2770866,UA-2770867,UA-2770868,UA-2770869,UA-2770870,UA-2770871,UA-2770872,UA-2770873,UA-2770874,UA-2770875; contracts 113 for 2,168,917 UAH, buyers 38, latest 2024-03-20.","facts":[["Company / subject","Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952]",null],["EDRPOU code","22144952",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,168,917",null],["Records behind the indicator","113",null],["Found","5 October 2026",null],["Code","UA-2776163",null],["Reference","UA-2267826",null],["Reference","UA-2267827",null],["Reference","UA-2278048",null],["Reference","UA-2278049",null],["Reference","UA-2767884",null],["Reference","UA-2770863",null],["Reference","UA-2770864",null],["Reference","UA-2770865",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267826,UA-2267827,UA-2278048,UA-2278049,UA-2767884,UA-2770863,UA-2770864,UA-2770865,UA-2770866,UA-2770867,UA-2770868,UA-2770869,UA-2770870,UA-2770871,UA-2770872,UA-2770873,UA-2770874,UA-2770875; contracts 113 for 2,168,917 UAH, buyers 38, latest 2024-03-20","entity":"3eb7bec4"},{"code":"UA-2363867","indicator":"Several indicators on one party","class_b":false,"subject":"KHarkivske derzhavne aviatsiine vyrobnyche pidpryiemstvo [14308894]","buyer":"peresheek · 3 pryznakov","amount":2100000.0,"currency":"UAH","records":1,"found":"2026-10-05","refs":["UA-2284968","UA-2281203","UA-2276558","2022-01-11"],"id":"UA-2363867","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363867/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363867/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,TAX_DEBT; findings UA-2284968,UA-2281203,UA-2276558; contracts 1 for 2,100,000 UAH, buyers 1, latest 2022-01-11.","facts":[["Company / subject","KHarkivske derzhavne aviatsiine vyrobnyche pidpryiemstvo [14308894]",null],["EDRPOU code","14308894",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,100,000",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","UA-2363867",null],["Reference","UA-2284968",null],["Reference","UA-2281203",null],["Reference","UA-2276558",null],["Reference","2022-01-11",null]],"summary":"code in 3 different indicators: BANKRUPT,COURT,TAX_DEBT; findings UA-2284968,UA-2281203,UA-2276558; contracts 1 for 2,100,000 UAH, buyers 1, latest 2022-01-11","entity":"3adb7387"},{"code":"UA-2776230","indicator":"Several indicators on one party","class_b":false,"subject":"NPP SYNEVYR [05384614]","buyer":"peresheek · 3 pryznakov","amount":2048085.8,"currency":"UAH","records":12,"found":"2026-10-05","refs":["UA-2278194","UA-2278195","UA-25917","UA-2771946","2024-03-05"],"id":"UA-2776230","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776230/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776230/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278194,UA-2278195,UA-25917,UA-2771946; contracts 12 for 2,048,086 UAH, buyers 5, latest 2024-03-05.","facts":[["Company / subject","NPP SYNEVYR [05384614]",null],["EDRPOU code","05384614",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,048,086",null],["Records behind the indicator","12",null],["Found","5 October 2026",null],["Code","UA-2776230",null],["Reference","UA-2278194",null],["Reference","UA-2278195",null],["Reference","UA-25917",null],["Reference","UA-2771946",null],["Reference","2024-03-05",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278194,UA-2278195,UA-25917,UA-2771946; contracts 12 for 2,048,086 UAH, buyers 5, latest 2024-03-05","entity":"b5d0dbe9"},{"code":"UA-2776158","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Vinnytska transportna kompaniia» [03327925]","buyer":"peresheek · 3 pryznakov","amount":1928670.88,"currency":"UAH","records":10,"found":"2026-10-05","refs":["UA-2267818","UA-2267819","UA-2278038","UA-2770862","2025-05-20"],"id":"UA-2776158","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776158/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776158/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267818,UA-2267819,UA-2278038,UA-2770862; contracts 10 for 1,928,671 UAH, buyers 8, latest 2025-05-20.","facts":[["Company / subject","Komunalne pidpryiemstvo «Vinnytska transportna kompaniia» [03327925]",null],["EDRPOU code","03327925",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,928,671",null],["Records behind the indicator","10",null],["Found","5 October 2026",null],["Code","UA-2776158",null],["Reference","UA-2267818",null],["Reference","UA-2267819",null],["Reference","UA-2278038",null],["Reference","UA-2770862",null],["Reference","2025-05-20",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267818,UA-2267819,UA-2278038,UA-2770862; contracts 10 for 1,928,671 UAH, buyers 8, latest 2025-05-20","entity":"28b9005b"},{"code":"UA-2776168","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Nashe selo» [33803191]","buyer":"peresheek · 3 pryznakov","amount":1921058.33,"currency":"UAH","records":124,"found":"2026-10-05","refs":["UA-2277826","UA-2278062","UA-25476","UA-2768975","2024-04-08"],"id":"UA-2776168","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776168/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776168/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277826,UA-2278062,UA-25476,UA-2768975; contracts 124 for 1,921,058 UAH, buyers 22, latest 2024-04-08.","facts":[["Company / subject","Komunalne pidpryiemstvo «Nashe selo» [33803191]",null],["EDRPOU code","33803191",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,921,058",null],["Records behind the indicator","124",null],["Found","5 October 2026",null],["Code","UA-2776168",null],["Reference","UA-2277826",null],["Reference","UA-2278062",null],["Reference","UA-25476",null],["Reference","UA-2768975",null],["Reference","2024-04-08",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2277826,UA-2278062,UA-25476,UA-2768975; contracts 124 for 1,921,058 UAH, buyers 22, latest 2024-04-08","entity":"cd7f5ff8"},{"code":"UA-2776112","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo \"Dobropilska likarnia intensyvnoho likuvannia\" [39017488]","buyer":"peresheek · 3 pryznakov","amount":1870399.15,"currency":"UAH","records":27,"found":"2026-10-05","refs":["UA-25552","UA-1703812","UA-1703813","UA-1703814","UA-1703882","UA-1703986","UA-1703987","UA-1703988"],"id":"UA-2776112","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776112/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776112/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-25552,UA-1703812,UA-1703813,UA-1703814,UA-1703882,UA-1703986,UA-1703987,UA-1703988,UA-1703989,UA-1704484,UA-1704485,UA-2769896,UA-2769897,UA-2769898,UA-2769899,UA-2769900,UA-2769901; contracts 27 for 1,870,399 UAH, buyers 10, latest 2024-02-20.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo \"Dobropilska likarnia intensyvnoho likuvannia\" [39017488]",null],["EDRPOU code","39017488",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,870,399",null],["Records behind the indicator","27",null],["Found","5 October 2026",null],["Code","UA-2776112",null],["Reference","UA-25552",null],["Reference","UA-1703812",null],["Reference","UA-1703813",null],["Reference","UA-1703814",null],["Reference","UA-1703882",null],["Reference","UA-1703986",null],["Reference","UA-1703987",null],["Reference","UA-1703988",null]],"summary":"code in 3 different indicators: DASU,EDR_DEAD,PLAN_SPLIT; findings UA-25552,UA-1703812,UA-1703813,UA-1703814,UA-1703882,UA-1703986,UA-1703987,UA-1703988,UA-1703989,UA-1704484,UA-1704485,UA-2769896,UA-2769897,UA-2769898,UA-2769899,UA-2769900,UA-2769901; contracts 27 for 1,870,399 UAH, buyers 10, latest 2024-02-20","entity":"6cad034e"},{"code":"UA-2363551","indicator":"Several indicators on one party","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU\" [00201081]","buyer":"peresheek · 3 pryznakov","amount":1851339.49,"currency":"UAH","records":7,"found":"2026-10-05","refs":["UA-2265603","UA-2277102","UA-2264715","2025-11-21"],"id":"UA-2363551","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363551/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363551/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DEBTOR; findings UA-2265603,UA-2277102,UA-2264715; contracts 7 for 1,851,339 UAH, buyers 3, latest 2025-11-21.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"INSTYTUT TYTANU\" [00201081]",null],["EDRPOU code","00201081",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,851,339",null],["Records behind the indicator","7",null],["Found","5 October 2026",null],["Code","UA-2363551",null],["Reference","UA-2265603",null],["Reference","UA-2277102",null],["Reference","UA-2264715",null],["Reference","2025-11-21",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DEBTOR; findings UA-2265603,UA-2277102,UA-2264715; contracts 7 for 1,851,339 UAH, buyers 3, latest 2025-11-21","entity":"3beb9b1f"},{"code":"UA-2363572","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Ananivske lisove hospodarstvo\" [32037838]","buyer":"peresheek · 3 pryznakov","amount":1765428.96,"currency":"UAH","records":38,"found":"2026-10-05","refs":["UA-2266411","UA-2277523","UA-2273595","2022-12-28"],"id":"UA-2363572","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363572/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363572/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266411,UA-2277523,UA-2273595; contracts 38 for 1,765,429 UAH, buyers 29, latest 2022-12-28.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Ananivske lisove hospodarstvo\" [32037838]",null],["EDRPOU code","32037838",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,765,429",null],["Records behind the indicator","38",null],["Found","5 October 2026",null],["Code","UA-2363572",null],["Reference","UA-2266411",null],["Reference","UA-2277523",null],["Reference","UA-2273595",null],["Reference","2022-12-28",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266411,UA-2277523,UA-2273595; contracts 38 for 1,765,429 UAH, buyers 29, latest 2022-12-28","entity":"b0e87dc3"},{"code":"UA-2363588","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo\"Bolekhivske lisove hospodarstvo\" [22177986]","buyer":"peresheek · 3 pryznakov","amount":1759645.99,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2266413","UA-2266457","UA-2277602","UA-2273778","2022-12-16"],"id":"UA-2363588","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363588/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363588/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266413,UA-2266457,UA-2277602,UA-2273778; contracts 19 for 1,759,646 UAH, buyers 12, latest 2022-12-16.","facts":[["Company / subject","Derzhavne pidpryiemstvo\"Bolekhivske lisove hospodarstvo\" [22177986]",null],["EDRPOU code","22177986",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,759,646",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363588",null],["Reference","UA-2266413",null],["Reference","UA-2266457",null],["Reference","UA-2277602",null],["Reference","UA-2273778",null],["Reference","2022-12-16",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266413,UA-2266457,UA-2277602,UA-2273778; contracts 19 for 1,759,646 UAH, buyers 12, latest 2022-12-16","entity":"913e3052"},{"code":"UA-2776264","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"Inovatsiini biolohichni tekhnolohii\" [24880520]","buyer":"peresheek · 3 pryznakov","amount":1748759.23,"currency":"UAH","records":20,"found":"2026-10-05","refs":["UA-2278123","UA-2278852","UA-1703874","UA-1703875","UA-1704114","UA-1704115","UA-1704116","UA-1704117"],"id":"UA-2776264","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776264/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776264/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2278123,UA-2278852,UA-1703874,UA-1703875,UA-1704114,UA-1704115,UA-1704116,UA-1704117,UA-1704118,UA-1704126,UA-1704546,UA-1704984,UA-2770407; contracts 20 for 1,748,759 UAH, buyers 10, latest 2024-02-22.","facts":[["Company / subject","TOV \"Inovatsiini biolohichni tekhnolohii\" [24880520]",null],["EDRPOU code","24880520",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,748,759",null],["Records behind the indicator","20",null],["Found","5 October 2026",null],["Code","UA-2776264",null],["Reference","UA-2278123",null],["Reference","UA-2278852",null],["Reference","UA-1703874",null],["Reference","UA-1703875",null],["Reference","UA-1704114",null],["Reference","UA-1704115",null],["Reference","UA-1704116",null],["Reference","UA-1704117",null]],"summary":"code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2278123,UA-2278852,UA-1703874,UA-1703875,UA-1704114,UA-1704115,UA-1704116,UA-1704117,UA-1704118,UA-1704126,UA-1704546,UA-1704984,UA-2770407; contracts 20 for 1,748,759 UAH, buyers 10, latest 2024-02-22","entity":"27cb7c58"},{"code":"UA-2363851","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu\"Teleradiokompaniia\"Vidikon\" [21107661]","buyer":"peresheek · 3 pryznakov","amount":1667640.64,"currency":"UAH","records":22,"found":"2026-10-05","refs":["UA-2272037","UA-2280990","UA-43802","2024-02-26"],"id":"UA-2363851","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363851/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363851/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272037,UA-2280990,UA-43802; contracts 22 for 1,667,641 UAH, buyers 11, latest 2024-02-26.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu\"Teleradiokompaniia\"Vidikon\" [21107661]",null],["EDRPOU code","21107661",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,667,641",null],["Records behind the indicator","22",null],["Found","5 October 2026",null],["Code","UA-2363851",null],["Reference","UA-2272037",null],["Reference","UA-2280990",null],["Reference","UA-43802",null],["Reference","2024-02-26",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2272037,UA-2280990,UA-43802; contracts 22 for 1,667,641 UAH, buyers 11, latest 2024-02-26","entity":"db403ebe"},{"code":"UA-2776260","indicator":"Several indicators on one party","class_b":false,"subject":"SKEP Silkomservis [37489170]","buyer":"peresheek · 3 pryznakov","amount":1619158.17,"currency":"UAH","records":100,"found":"2026-10-05","refs":["UA-2768259","UA-2275042","UA-2262396","UA-2262397","UA-2262564","UA-2262565","UA-2262566","UA-2262567"],"id":"UA-2776260","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776260/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776260/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: PLAN_SPLIT,TAX_DEBT,VAT_GHOST; findings UA-2768259,UA-2275042,UA-2262396,UA-2262397,UA-2262564,UA-2262565,UA-2262566,UA-2262567,UA-2262568,UA-2262569,UA-2262570,UA-2262571,UA-2262572,UA-2262573,UA-2262574,UA-2262575,UA-2262576,UA-2262577,UA; contracts 100 for 1,619,158 UAH, buyers 19, latest 2024-04-01.","facts":[["Company / subject","SKEP Silkomservis [37489170]",null],["EDRPOU code","37489170",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,619,158",null],["Records behind the indicator","100",null],["Found","5 October 2026",null],["Code","UA-2776260",null],["Reference","UA-2768259",null],["Reference","UA-2275042",null],["Reference","UA-2262396",null],["Reference","UA-2262397",null],["Reference","UA-2262564",null],["Reference","UA-2262565",null],["Reference","UA-2262566",null],["Reference","UA-2262567",null]],"summary":"code in 3 different indicators: PLAN_SPLIT,TAX_DEBT,VAT_GHOST; findings UA-2768259,UA-2275042,UA-2262396,UA-2262397,UA-2262564,UA-2262565,UA-2262566,UA-2262567,UA-2262568,UA-2262569,UA-2262570,UA-2262571,UA-2262572,UA-2262573,UA-2262574,UA-2262575,UA-2262576,UA-2262577,UA; contracts 100 for 1,619,158 UAH, buyers 19, latest 2024-04-01","entity":"fbe3e7a1"},{"code":"UA-2363582","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Doslidne hospodarstvo «Zaboishchyk» Donetskoi derzhavnoi silskohospodarskoi doslidnoi stantsii Natsionalnoi akademii ahrarnykh nauk Ukrainy» [00848351]","buyer":"peresheek · 3 pryznakov","amount":1586600.52,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2266438","UA-22458","UA-2273746","2023-01-19"],"id":"UA-2363582","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363582/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363582/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266438,UA-22458,UA-2273746; contracts 2 for 1,586,601 UAH, buyers 1, latest 2023-01-19.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Doslidne hospodarstvo «Zaboishchyk» Donetskoi derzhavnoi silskohospodarskoi doslidnoi stantsii Natsionalnoi akademii ahrarnykh nauk Ukrainy» [00848351]",null],["EDRPOU code","00848351",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,586,601",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2363582",null],["Reference","UA-2266438",null],["Reference","UA-22458",null],["Reference","UA-2273746",null],["Reference","2023-01-19",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266438,UA-22458,UA-2273746; contracts 2 for 1,586,601 UAH, buyers 1, latest 2023-01-19","entity":"4eb23b76"},{"code":"UA-2776140","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Koziatynska tsentralna raionna likarnia\" Koziatynskoi miskoi rady [35814729]","buyer":"peresheek · 3 pryznakov","amount":1550322.07,"currency":"UAH","records":79,"found":"2026-10-05","refs":["UA-2267714","UA-2267715","UA-22617","UA-22618","UA-2361981","UA-2770634","2024-04-01"],"id":"UA-2776140","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776140/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776140/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267714,UA-2267715,UA-22617,UA-22618,UA-2361981,UA-2770634; contracts 79 for 1,550,322 UAH, buyers 39, latest 2024-04-01.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Koziatynska tsentralna raionna likarnia\" Koziatynskoi miskoi rady [35814729]",null],["EDRPOU code","35814729",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,550,322",null],["Records behind the indicator","79",null],["Found","5 October 2026",null],["Code","UA-2776140",null],["Reference","UA-2267714",null],["Reference","UA-2267715",null],["Reference","UA-22617",null],["Reference","UA-22618",null],["Reference","UA-2361981",null],["Reference","UA-2770634",null],["Reference","2024-04-01",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2267714,UA-2267715,UA-22617,UA-22618,UA-2361981,UA-2770634; contracts 79 for 1,550,322 UAH, buyers 39, latest 2024-04-01","entity":"631845c5"},{"code":"UA-2776058","indicator":"Several indicators on one party","class_b":false,"subject":"Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoi miskoi rady [40392181]","buyer":"peresheek · 3 pryznakov","amount":1466664.84,"currency":"UAH","records":2,"found":"2026-10-05","refs":["UA-2266141","UA-2266142","UA-2266143","UA-2266333","UA-2266334","UA-2266335","UA-2264753","UA-2765614"],"id":"UA-2776058","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776058/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776058/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2266141,UA-2266142,UA-2266143,UA-2266333,UA-2266334,UA-2266335,UA-2264753,UA-2765614; contracts 2 for 1,466,665 UAH, buyers 2, latest 2026-04-28.","facts":[["Company / subject","Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoi miskoi rady [40392181]",null],["EDRPOU code","40392181",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,466,665",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2776058",null],["Reference","UA-2266141",null],["Reference","UA-2266142",null],["Reference","UA-2266143",null],["Reference","UA-2266333",null],["Reference","UA-2266334",null],["Reference","UA-2266335",null],["Reference","UA-2264753",null],["Reference","UA-2765614",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2266141,UA-2266142,UA-2266143,UA-2266333,UA-2266334,UA-2266335,UA-2264753,UA-2765614; contracts 2 for 1,466,665 UAH, buyers 2, latest 2026-04-28","entity":"197a8aea"},{"code":"UA-2363601","indicator":"Several indicators on one party","class_b":false,"subject":"KP \"komunalnyk\" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]","buyer":"peresheek · 3 pryznakov","amount":1410331.0,"currency":"UAH","records":21,"found":"2026-10-05","refs":["UA-2266969","UA-2267236","UA-22528","UA-22562","UA-2273989","2023-12-25"],"id":"UA-2363601","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363601/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363601/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266969,UA-2267236,UA-22528,UA-22562,UA-2273989; contracts 21 for 1,410,331 UAH, buyers 2, latest 2023-12-25.","facts":[["Company / subject","KP \"komunalnyk\" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]",null],["EDRPOU code","14155389",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,410,331",null],["Records behind the indicator","21",null],["Found","5 October 2026",null],["Code","UA-2363601",null],["Reference","UA-2266969",null],["Reference","UA-2267236",null],["Reference","UA-22528",null],["Reference","UA-22562",null],["Reference","UA-2273989",null],["Reference","2023-12-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266969,UA-2267236,UA-22528,UA-22562,UA-2273989; contracts 21 for 1,410,331 UAH, buyers 2, latest 2023-12-25","entity":"f9530a77"},{"code":"UA-2363595","indicator":"Several indicators on one party","class_b":false,"subject":"Dochirnie pidpryiemstvo \"Poltavskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [32017261]","buyer":"peresheek · 4 pryznakov","amount":1372076.1300000001,"currency":"UAH","records":19,"found":"2026-10-05","refs":["UA-2282128","UA-2282129","UA-2282144","UA-2282188","UA-2282189","UA-2266254","UA-2266529","UA-22371"],"id":"UA-2363595","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363595/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363595/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2282128,UA-2282129,UA-2282144,UA-2282188,UA-2282189,UA-2266254,UA-2266529,UA-22371,UA-22493,UA-2273693; contracts 19 for 1,372,076 UAH, buyers 5, latest 2024-03-05.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"Poltavskyi oblavtodor\" Vidkrytoho aktsionernoho tovarystva \"Derzhavna aktsionerna kompaniia \"Avtomobilni dorohy Ukrainy\" [32017261]",null],["EDRPOU code","32017261",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,372,076",null],["Records behind the indicator","19",null],["Found","5 October 2026",null],["Code","UA-2363595",null],["Reference","UA-2282128",null],["Reference","UA-2282129",null],["Reference","UA-2282144",null],["Reference","UA-2282188",null],["Reference","UA-2282189",null],["Reference","UA-2266254",null],["Reference","UA-2266529",null],["Reference","UA-22371",null]],"summary":"code in 4 different indicators: BANKRUPT,CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2282128,UA-2282129,UA-2282144,UA-2282188,UA-2282189,UA-2266254,UA-2266529,UA-22371,UA-22493,UA-2273693; contracts 19 for 1,372,076 UAH, buyers 5, latest 2024-03-05","entity":"06455504"},{"code":"UA-2776313","indicator":"Several indicators on one party","class_b":false,"subject":"FILIIA «VIDOKREMLENYI PIDROZDIL «SKLADSKE HOSPODARSTVO» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [36217282]","buyer":"peresheek · 3 pryznakov","amount":1355850.0,"currency":"UAH","records":1,"found":"2026-10-05","refs":["UA-22262","UA-2264737","UA-2775350","2026-03-23"],"id":"UA-2776313","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776313/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776313/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-22262,UA-2264737,UA-2775350; contracts 1 for 1,355,850 UAH, buyers 1, latest 2026-03-23.","facts":[["Company / subject","FILIIA «VIDOKREMLENYI PIDROZDIL «SKLADSKE HOSPODARSTVO» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [36217282]",null],["EDRPOU code","36217282",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,355,850",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","UA-2776313",null],["Reference","UA-22262",null],["Reference","UA-2264737",null],["Reference","UA-2775350",null],["Reference","2026-03-23",null]],"summary":"code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-22262,UA-2264737,UA-2775350; contracts 1 for 1,355,850 UAH, buyers 1, latest 2026-03-23","entity":"8d8e6c1a"},{"code":"UA-2363602","indicator":"Several indicators on one party","class_b":false,"subject":"KP Odeskomuntrans [31185678]","buyer":"peresheek · 3 pryznakov","amount":1352633.9,"currency":"UAH","records":37,"found":"2026-10-05","refs":["UA-2267286","UA-2267287","UA-2277827","UA-2274062","2024-03-15"],"id":"UA-2363602","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363602/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363602/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2267286,UA-2267287,UA-2277827,UA-2274062; contracts 37 for 1,352,634 UAH, buyers 14, latest 2024-03-15.","facts":[["Company / subject","KP Odeskomuntrans [31185678]",null],["EDRPOU code","31185678",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,352,634",null],["Records behind the indicator","37",null],["Found","5 October 2026",null],["Code","UA-2363602",null],["Reference","UA-2267286",null],["Reference","UA-2267287",null],["Reference","UA-2277827",null],["Reference","UA-2274062",null],["Reference","2024-03-15",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2267286,UA-2267287,UA-2277827,UA-2274062; contracts 37 for 1,352,634 UAH, buyers 14, latest 2024-03-15","entity":"75c5147e"},{"code":"UA-2776247","indicator":"Several indicators on one party","class_b":false,"subject":"PP\"Stroi-Servis-99\" [32170306]","buyer":"peresheek · 3 pryznakov","amount":1312337.44,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-2277798","UA-2278337","UA-2768708","UA-2768709","UA-2768710","UA-2768711","UA-2768712","UA-2768713"],"id":"UA-2776247","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776247/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776247/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2277798,UA-2278337,UA-2768708,UA-2768709,UA-2768710,UA-2768711,UA-2768712,UA-2768713,UA-2768714,UA-2362126,UA-2362127,UA-2274240; contracts 28 for 1,312,337 UAH, buyers 6, latest 2024-03-29.","facts":[["Company / subject","PP\"Stroi-Servis-99\" [32170306]",null],["EDRPOU code","32170306",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,312,337",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2776247",null],["Reference","UA-2277798",null],["Reference","UA-2278337",null],["Reference","UA-2768708",null],["Reference","UA-2768709",null],["Reference","UA-2768710",null],["Reference","UA-2768711",null],["Reference","UA-2768712",null],["Reference","UA-2768713",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2277798,UA-2278337,UA-2768708,UA-2768709,UA-2768710,UA-2768711,UA-2768712,UA-2768713,UA-2768714,UA-2362126,UA-2362127,UA-2274240; contracts 28 for 1,312,337 UAH, buyers 6, latest 2024-03-29","entity":"5d5bd00e"},{"code":"UA-2363604","indicator":"Several indicators on one party","class_b":false,"subject":"Kazenne pidpryiemstvo «KIROVHEOLOHIIA» [14308279]","buyer":"peresheek · 3 pryznakov","amount":1300376.93,"currency":"UAH","records":5,"found":"2026-10-05","refs":["UA-2267353","UA-2267354","UA-2277848","UA-2277849","UA-2274094","2023-08-09"],"id":"UA-2363604","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363604/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363604/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2267353,UA-2267354,UA-2277848,UA-2277849,UA-2274094; contracts 5 for 1,300,377 UAH, buyers 4, latest 2023-08-09.","facts":[["Company / subject","Kazenne pidpryiemstvo «KIROVHEOLOHIIA» [14308279]",null],["EDRPOU code","14308279",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,300,377",null],["Records behind the indicator","5",null],["Found","5 October 2026",null],["Code","UA-2363604",null],["Reference","UA-2267353",null],["Reference","UA-2267354",null],["Reference","UA-2277848",null],["Reference","UA-2277849",null],["Reference","UA-2274094",null],["Reference","2023-08-09",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2267353,UA-2267354,UA-2277848,UA-2277849,UA-2274094; contracts 5 for 1,300,377 UAH, buyers 4, latest 2023-08-09","entity":"faac5207"},{"code":"UA-2363809","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «VASHA NADIIA» [31818803]","buyer":"peresheek · 3 pryznakov","amount":1264400.0,"currency":"UAH","records":3,"found":"2026-10-05","refs":["UA-2280729","UA-30568","UA-2272963","UA-2273413","2023-10-18"],"id":"UA-2363809","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363809/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363809/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2280729,UA-30568,UA-2272963,UA-2273413; contracts 3 for 1,264,400 UAH, buyers 3, latest 2023-10-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «VASHA NADIIA» [31818803]",null],["EDRPOU code","31818803",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,264,400",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2363809",null],["Reference","UA-2280729",null],["Reference","UA-30568",null],["Reference","UA-2272963",null],["Reference","UA-2273413",null],["Reference","2023-10-18",null]],"summary":"code in 3 different indicators: COURT,DASU,RU_LINK; findings UA-2280729,UA-30568,UA-2272963,UA-2273413; contracts 3 for 1,264,400 UAH, buyers 3, latest 2023-10-18","entity":"ffbb6192"},{"code":"UA-2776181","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo HORODKIVKA-KOMUNSERVIS [35061198]","buyer":"peresheek · 3 pryznakov","amount":1173494.16,"currency":"UAH","records":50,"found":"2026-10-05","refs":["UA-22639","UA-2767817","UA-2273900","2024-03-11"],"id":"UA-2776181","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776181/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776181/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22639,UA-2767817,UA-2273900; contracts 50 for 1,173,494 UAH, buyers 10, latest 2024-03-11.","facts":[["Company / subject","Komunalne pidpryiemstvo HORODKIVKA-KOMUNSERVIS [35061198]",null],["EDRPOU code","35061198",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,173,494",null],["Records behind the indicator","50",null],["Found","5 October 2026",null],["Code","UA-2776181",null],["Reference","UA-22639",null],["Reference","UA-2767817",null],["Reference","UA-2273900",null],["Reference","2024-03-11",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22639,UA-2767817,UA-2273900; contracts 50 for 1,173,494 UAH, buyers 10, latest 2024-03-11","entity":"78358d58"}]}