{"record":{"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"},"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":"2023-05-12","ref":"UA-2023-05-16-001820-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-001820-a","buyer":"Olytskyi psykhonevrolohichnyi internat [03188197]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":485.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-03-28-010100-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-010100-a","buyer":"Volynskyi natsionalnyi universytet imeni Lesi Ukrainky [02125102]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":10438.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-23-010004-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-010004-a","buyer":"KOMUNALNYI ZAKLAD \"LUTSKYI NAVCHALNO-REABILITATSIINYI TSENTR LUTSKOI MISKOI RADY [26414118]","supplier":"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":970201.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-10-005517-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-005517-a","buyer":"KOMUNALNYI ZAKLAD \"LUTSKYI NAVCHALNO-REABILITATSIINYI TSENTR LUTSKOI MISKOI RADY [26414118]","supplier":"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":1035000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2023-01-11-008468-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008468-a","buyer":"Vykonavchyi komitet Lutskoi miskoi rady [04051327]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":75000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-28-010878-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-010878-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO [00131512]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":10096.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-08-02-002621-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-02-002621-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" VOLYNSKOI OBLASNOI RADY [43020245]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":440.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-27","ref":"UA-2022-06-27-005588-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-27-005588-a","buyer":"Volynskyi natsionalnyi universytet imeni Lesi Ukrainky [02125102]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":8230.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-04-01-000071-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-01-000071-b","buyer":"KP \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-04-01-000087-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-01-000087-b","buyer":"KP \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","amount":492.78,"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/court/UA-2278151/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278151/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363646/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363646/index.json"}