{"record":{"code":"UA-2363723","indicator":"Several indicators on one party","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA\" [40461045]","buyer":"peresheek · 3 pryznakov","amount":26523020.78,"currency":"UAH","records":7,"found":"2026-10-05","refs":["UA-2276886","UA-2279645","UA-2275798","2025-02-13"],"id":"UA-2363723","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363723/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363723/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,TAX_DEBT; findings UA-2276886,UA-2279645,UA-2275798; contracts 7 for 26,523,021 UAH, buyers 3, latest 2025-02-13.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA\" [40461045]",null],["EDRPOU code","40461045",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 26,523,021",null],["Records behind the indicator","7",null],["Found","5 October 2026",null],["Code","UA-2363723",null],["Reference","UA-2276886",null],["Reference","UA-2279645",null],["Reference","UA-2275798",null],["Reference","2025-02-13",null]],"summary":"code in 3 different indicators: CARTEL,COURT,TAX_DEBT; findings UA-2276886,UA-2279645,UA-2275798; contracts 7 for 26,523,021 UAH, buyers 3, latest 2025-02-13","entity":"bc3525bf"},"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":"2025-02-17","ref":"UA-2025-02-17-004587-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-02-17-004587-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839]","amount":5989580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-16","ref":"UA-2024-01-16-006045-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-006045-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045]","amount":5570309.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-08-013602-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-013602-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045]","amount":3713539.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-26-015554-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-015554-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045]","amount":2360932,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2023-01-05-005653-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-005653-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045]","amount":802873.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-12-003524-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003524-a","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045]","amount":9306275.92,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-31-000444-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000444-c","buyer":"Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045]","amount":1271175.2,"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/court/UA-2279645/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279645/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275798/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275798/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276886/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276886/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363723/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363723/index.json"}