{"record":{"code":"UA-2363697","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"NK SOLAR\" AZS №1 [32285225]","buyer":"peresheek · 3 pryznakov","amount":7772717148.15,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23034","UA-27884","UA-27885","UA-2274967","2026-10-02"],"id":"UA-2363697","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363697/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363697/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23034,UA-27884,UA-27885,UA-2274967; contracts 460 for 7,772,717,148 UAH, buyers 214, latest 2026-10-02.","facts":[["Company / subject","TOV \"NK SOLAR\" AZS №1 [32285225]",null],["EDRPOU code","32285225",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,772,717,148",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363697",null],["Reference","UA-23034",null],["Reference","UA-27884",null],["Reference","UA-27885",null],["Reference","UA-2274967",null],["Reference","2026-10-02",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23034,UA-27884,UA-27885,UA-2274967; contracts 460 for 7,772,717,148 UAH, buyers 214, latest 2026-10-02","entity":"bcc218b1"},"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":"2026-10-02","ref":"UA-2026-09-23-007387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-23-007387-a","title":"Nafta i dystyliaty","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU LADYZHYNSKOI SILSKOI RADY [44023425]","amount":1278529.8,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-10-02","ref":"UA-2026-09-25-002097-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-25-002097-a","title":"Dyzelne palyvo (IEvro 5), talon","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV\" ROMENSKOI MISKOI RADY [03352857]","amount":1208887,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-10-02","ref":"UA-2026-09-24-004184-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-24-004184-a","title":"Dyzelne palyvo (IEvro 5), talon","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","amount":1431000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-02-003832-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-003832-c","buyer":"Viddil kultury i turyzmu vykonavchoho komitetu Korostenskoi miskoi rady [13554438]","supplier":"PP \"Ukrpaletsystem [32285225]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-003660-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-003660-b","buyer":"POLIANSKA SILSKA RADA MUKACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [04351587]","supplier":"PRYVATNE PIDPRYIEMSTVO \"UKRPALETSYSTEM [32285225]","amount":49766,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-011640-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-011640-b","buyer":"KU Kytaihorodskyi budynok-internat dlia hromadian pokhyloho viku ta osib z invalidnistiu [23844232]","supplier":"PP \"Ukrpaletsystem [32285225]","amount":9810,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-008675-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-008675-b","buyer":"Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356]","supplier":"PRYVATNE PIDPRYIEMSTVO \"UKRPALETSYSTEM [32285225]","amount":187500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-017157-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-017157-b","buyer":"KOMUNALNYI ZAKLAD \"UMANSKYI NAVCHALNO-REABILITATSIINYI TSENTR CHERKASKOI OBLASNOI RADY [24351276]","supplier":"PRYVATNE PIDPRYIEMSTVO \"UKRPALETSYSTEM [32285225]","amount":6060,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-001723-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001723-b","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"TEPLOVODA\" KOMUNALNOHO PIDPRYIEMSTVA \"MISKTEPLOVODENERHIIA\" KAM'IANETS-PODILSKOI MISKOI RADY [39034367]","supplier":"PP \"Ukrpaletsystem [32285225]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-004806-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-004806-c","buyer":"KOLODENSKYI LITSEI KORNYNSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [25315437]","supplier":"Pryvatne pidpryiemstvo \"Ukrpaletsystem [32285225]","amount":16744,"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-23034/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23034/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363697/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363697/index.json"}