{"record":{"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"},"about":"Several separate indicators point to the same party. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-08-02-006324-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-02-006324-a","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"AT \"UKRAINSKI ENERHETYCHNI MASHYNY [05762269]","amount":8221800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-09-010914-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-010914-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"AT «Ukrainski enerhetychni mashyny [05762269]","amount":326234.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-06-29-002172-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-29-002172-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"AT \"UKRAINSKI ENERHETYCHNI MASHYNY [05762269]","amount":346800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-04-05-007405-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-007405-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"AT \"UKRAINSKI ENERHETYCHNI MASHYNY [05762269]","amount":10320000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-04-05-007405-a-b2","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-007405-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"AT \"UKRAINSKI ENERHETYCHNI MASHYNY [05762269]","amount":8020056,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-07-11-009714-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-11-009714-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"AT «Ukrainski enerhetychni mashyny [05762269]","amount":8496000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-04-19-006744-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-006744-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"AT \"UKRAINSKI ENERHETYCHNI MASHYNY [05762269]","amount":13594123.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-26-009255-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-009255-a","buyer":"Instytut fizyky tverdoho tila, materialoznavstva i tekhnolohii NNTS KHFTI [23452845]","supplier":"AT «Ukrainski enerhetychni mashyny [05762269]","amount":507600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-04-24-009138-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-009138-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"AT \"UKRAINSKI ENERHETYCHNI MASHYNY [05762269]","amount":114760.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-20-008255-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-008255-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"AT «Ukrainski enerhetychni mashyny [05762269]","amount":343150.8,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"Several separate indicators point to the same party. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04081/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04081/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264734/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264734/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363553/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363553/index.json"}