{"record":{"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"},"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":"2023-01-20","ref":"UA-2023-01-24-014257-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-014257-a","buyer":"Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891]","supplier":"DP \"Rehionalni elektrychni merezhi [32402870]","amount":25526.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-24-015143-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-015143-a","buyer":"Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891]","supplier":"DP \"Rehionalni elektrychni merezhi [32402870]","amount":85433.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-02-06-013042-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-013042-a","buyer":"Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"REHIONALNI ELEKTRYCHNI MEREZHI [32402870]","amount":179934.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-05-000279-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-000279-a","buyer":"DP \"Dyrektsiia po budivnytstvu ob'iektiv [00179737]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"REHIONALNI ELEKTRYCHNI MEREZHI [32402870]","amount":1800612,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-21-011720-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-011720-a","buyer":"Viddil kultury, turyzmu ta okhorony kulturnoi spadshchyny Pokrovskoi miskoi rady Donetskoi oblasti [00183839]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"REHIONALNI ELEKTRYCHNI MEREZHI [32402870]","amount":843.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-21","ref":"UA-2022-10-21-005917-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-005917-a","buyer":"Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891]","supplier":"DP \"Rehionalni elektrychni merezhi [32402870]","amount":10098.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-08-18-005811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-005811-a","buyer":"Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891]","supplier":"DP \"Rehionalni elektrychni merezhi [32402870]","amount":35344.26,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-06-10","ref":"UA-2022-06-10-003826-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-003826-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Myrnohradska tsentralna miska likarnia\" Myrnohradskoi miskoi rady [01990855]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"REHIONALNI ELEKTRYCHNI MEREZHI [32402870]","amount":11484.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-11-007602-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-007602-b","buyer":"Derzhavne pidpryiemstvo \"Ob’iednana Kompaniia \"Ukrvuhlerestrukturyzatsiia [39244468]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"REHIONALNI ELEKTRYCHNI MEREZHI [32402870]","amount":322100,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-16-000754-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-000754-a","buyer":"Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891]","supplier":"DP \"Rehionalni elektrychni merezhi [32402870]","amount":4239.65,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/bankrupt/UA-2283804/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283804/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363687/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363687/index.json"}