{"record":{"code":"UA-2363703","indicator":"Several indicators on one party","class_b":false,"subject":"TOV Torhovelna kompaniia Enerhostil [39283580]","buyer":"peresheek · 3 pryznakov","amount":99414172.97,"currency":"UAH","records":23,"found":"2026-10-05","refs":["UA-2269869","UA-37621","UA-1512420","2026-02-17"],"id":"UA-2363703","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363703/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363703/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2269869,UA-37621,UA-1512420; contracts 23 for 99,414,173 UAH, buyers 6, latest 2026-02-17.","facts":[["Company / subject","TOV Torhovelna kompaniia Enerhostil [39283580]",null],["EDRPOU code","39283580",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 99,414,173",null],["Records behind the indicator","23",null],["Found","5 October 2026",null],["Code","UA-2363703",null],["Reference","UA-2269869",null],["Reference","UA-37621",null],["Reference","UA-1512420",null],["Reference","2026-02-17",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2269869,UA-37621,UA-1512420; contracts 23 for 99,414,173 UAH, buyers 6, latest 2026-02-17","entity":"9bbc2c92"},"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":"2023-07-31","ref":"UA-2023-07-05-004431-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-004431-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV Torhovelna kompaniia Enerhostil [39283580]","amount":7029233.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-20","ref":"UA-2023-06-21-014124-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-014124-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOV Torhovelna kompaniia Enerhostil [39283580]","amount":366300,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-03-008819-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-008819-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV Torhovelna kompaniia Enerhostil [39283580]","amount":10396047.87,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-02-27-008573-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-008573-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOV Torhovelna kompaniia Enerhostil [39283580]","amount":7581600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-28","ref":"UA-2023-02-27-008573-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-008573-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOV Torhovelna kompaniia Enerhostil [39283580]","amount":3790800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-02-27-000855-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-000855-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"TK Enerhostil [39283580]","amount":1152742.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2022-12-14-018322-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-018322-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOV Torhovelna kompaniia Enerhostil [39283580]","amount":2711952,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-14-003692-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-003692-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"TK Enerhostil [39283580]","amount":717600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-08-20","ref":"UA-2021-06-30-001834-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-06-30-001834-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOV Torhovelna kompaniia Enerhostil [39283580]","amount":3357900,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2021-06-29","ref":"UA-2021-05-18-004486-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-05-18-004486-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV Torhovelna kompaniia Enerhostil [39283580]","amount":3451200,"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/dasu/UA-37621/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37621/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269869/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269869/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512420/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512420/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363703/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363703/index.json"}