{"record":{"code":"UA-2363717","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELIZ\" [13608660]","buyer":"peresheek · 3 pryznakov","amount":1733273352.59,"currency":"UAH","records":176,"found":"2026-10-05","refs":["UA-31517","UA-31518","UA-31519","UA-1512387","UA-2275720","2026-09-24"],"id":"UA-2363717","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363717/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363717/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PAIDOVER,TAX_DEBT; findings UA-31517,UA-31518,UA-31519,UA-1512387,UA-2275720; contracts 176 for 1,733,273,353 UAH, buyers 45, latest 2026-09-24.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELIZ\" [13608660]",null],["EDRPOU code","13608660",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,733,273,353",null],["Records behind the indicator","176",null],["Found","5 October 2026",null],["Code","UA-2363717",null],["Reference","UA-31517",null],["Reference","UA-31518",null],["Reference","UA-31519",null],["Reference","UA-1512387",null],["Reference","UA-2275720",null],["Reference","2026-09-24",null]],"summary":"code in 3 different indicators: DASU,PAIDOVER,TAX_DEBT; findings UA-31517,UA-31518,UA-31519,UA-1512387,UA-2275720; contracts 176 for 1,733,273,353 UAH, buyers 45, latest 2026-09-24","entity":"57b60a21"},"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":"2022-10-24","ref":"UA-2022-09-27-006848-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-006848-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOV \"ELIZ [13608660]","amount":1735000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-08-04-008754-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-008754-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"TOV \"ELIZ [13608660]","amount":360000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-10-06","ref":"UA-2022-09-14-007743-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-007743-a","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO [22048622]","supplier":"TOV \"ELIZ [13608660]","amount":2780940,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-06","ref":"UA-2022-08-04-008754-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-008754-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"TOV \"ELIZ [13608660]","amount":489002.4,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-10-05","ref":"UA-2022-09-09-002998-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-002998-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOV \"ELIZ [13608660]","amount":208800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-28","ref":"UA-2022-09-13-010249-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-010249-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"ELIZ [13608660]","amount":1472526,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-26","ref":"UA-2022-09-27-001745-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-001745-a","buyer":"PRAT \"RIVNEOBLENERHO [05424874]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELIZ [13608660]","amount":127668,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-08-01-008082-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-008082-a","buyer":"Pryvatne Aktsionerne Tovarystvo \"Zaporizkyi elektrovozoremontnyi zavod [01056273]","supplier":"TOV \"ELIZ [13608660]","amount":5457750,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-07-27-002972-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-002972-a","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"TOV \"ELIZ [13608660]","amount":1947000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-09-005241-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-005241-a","buyer":"PRAT \"RIVNEOBLENERHO [05424874]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELIZ [13608660]","amount":18900,"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-2639696/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639696/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583197/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583197/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14998/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14998/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275720/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275720/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363717/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363717/index.json"}