{"record":{"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"},"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":"2022-06-24","ref":"UA-2022-06-30-004353-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-004353-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":18648,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-30-004919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-004919-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":12948,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-30-005355-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-30-005355-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":129480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-05-004740-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-004740-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":781104,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-05-004743-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-004743-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":641275.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-07-05-004987-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-004987-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"ELTRANS UKRAINA [39380838]","amount":515365.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-13","ref":"UA-2022-06-14-001516-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-001516-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELTRANS UKRAINA [39380838]","amount":56118,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-24","ref":"UA-2022-05-26-001124-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-26-001124-a","buyer":"VIDOKREMLENYI PIDROZDIL \"ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHE… [19355964]","supplier":"TOV \"Eltrans Ukraina [39380838]","amount":490518,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-23","ref":"UA-2022-05-26-001395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-26-001395-a","buyer":"VIDOKREMLENYI PIDROZDIL \"ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHE… [19355964]","supplier":"TOV \"Eltrans Ukraina [39380838]","amount":118372.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-20","ref":"UA-2022-05-31-001448-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-001448-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELTRANS UKRAINA [39380838]","amount":4380480,"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/plan-late/UA-2535659/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535659/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604691/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604691/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31546/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31546/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01129/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01129/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01134/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01134/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01136/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01136/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01133/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01133/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01135/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01135/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01131/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01131/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01132/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01132/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01130/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01130/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276715/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276715/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276716/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276716/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512388/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512388/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363694/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363694/index.json"}