{"record":{"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"},"about":"Several separate indicators point to the same party. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-30-000398-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-000398-a","buyer":"KP HDMB (Hosprozrakhunkova dilnytsia mekhanizatsii budivnytstva) [03331466]","supplier":"PP \"Svetoliuks-Nykolaev [30397329]","amount":262996.05,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-010075-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-010075-b","buyer":"AKTSIONERNE TOVARYSTVO \"MYKOLAIVOBLENERHO [23399393]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SVETOLIUKS-NYKOLAEV [30397329]","amount":57751.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-20-006746-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-006746-b","buyer":"AKTSIONERNE TOVARYSTVO \"MYKOLAIVOBLENERHO [23399393]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SVETOLIUKS-NYKOLAEV [30397329]","amount":112670.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-20-005592-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-005592-b","buyer":"AKTSIONERNE TOVARYSTVO \"MYKOLAIVOBLENERHO [23399393]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SVETOLIUKS-NYKOLAEV [30397329]","amount":238350,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-06-001234-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001234-c","buyer":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MYKOLAIVOBLTEPLOENERHO [31319242]","supplier":"PP \"Svetoliuks-Nykolaev [30397329]","amount":79496.76,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2021-12-16-019928-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-019928-c","buyer":"KP MMR \"Mykolaivelektrotrans [03328468]","supplier":"PP \"Svetoliuks-Nykolaev [30397329]","amount":249000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2021-12-13-019276-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-13-019276-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327664]","supplier":"PP \"Svetoliuks-Nykolaev [30397329]","amount":276736.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2021-12-17-005490-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-005490-b","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"PP \"Svetoliuks-Nykolaev [30397329]","amount":62868.96,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-30-000114-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-000114-a","buyer":"KP HDMB (Hosprozrakhunkova dilnytsia mekhanizatsii budivnytstva) [03331466]","supplier":"PP \"Svetoliuks-Nykolaev [30397329]","amount":22388.28,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-03-013643-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-03-013643-c","buyer":"KP MMR \"Mykolaivelektrotrans [03328468]","supplier":"PP \"Svetoliuks-Nykolaev [30397329]","amount":911277,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2278732/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278732/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269027/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269027/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363676/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363676/index.json"}