{"record":{"code":"UA-2363758","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z dodatkovoiu vidpovidalnistiu «Ob’iednannia Dniproenerhobudprom» [14276579]","buyer":"peresheek · 3 pryznakov","amount":635700232.62,"currency":"UAH","records":32,"found":"2026-10-05","refs":["UA-2271291","UA-2271292","UA-28479","UA-1512378","2026-09-25"],"id":"UA-2363758","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363758/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363758/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2271291,UA-2271292,UA-28479,UA-1512378; contracts 32 for 635,700,233 UAH, buyers 13, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z dodatkovoiu vidpovidalnistiu «Ob’iednannia Dniproenerhobudprom» [14276579]",null],["EDRPOU code","14276579",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 635,700,233",null],["Records behind the indicator","32",null],["Found","5 October 2026",null],["Code","UA-2363758",null],["Reference","UA-2271291",null],["Reference","UA-2271292",null],["Reference","UA-28479",null],["Reference","UA-1512378",null],["Reference","2026-09-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2271291,UA-2271292,UA-28479,UA-1512378; contracts 32 for 635,700,233 UAH, buyers 13, latest 2026-09-25","entity":"e02cc835"},"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":"2024-03-06","ref":"UA-2024-01-25-014141-a-b2","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-014141-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TDV \"Ob'iednannia Dniproenerhobudprom [14276579]","amount":4800683.85,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-29-008315-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-29-008315-a","buyer":"Naftohazovydobuvne upravlinnia \"Poltavanaftohaz\" Publichnoho aktsionernoho tovarystva \"Ukrnafta [22525915]","supplier":"TOV \"ODEBP [14276579]","amount":970200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2024-01-12-001578-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-001578-a","buyer":"Viiskova chastyna A1469 [26614745]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579]","amount":450000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-10-27-006182-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-006182-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU «OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579]","amount":128764.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-25-008749-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-008749-a","buyer":"Derzhavne pidpryiemstvo vodnykh shliakhiv \"Ukrvodshliakh [03150102]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579]","amount":10149,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-12-002174-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-002174-a","buyer":"KOMUNALNE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO \"VODOHRAI [31591233]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579]","amount":499.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-29-006078-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-006078-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"Tovarystvo z dodatkovoiu vidpovidalnistiu «Ob’iednannia Dniproenerhobudprom [14276579]","amount":817640.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-14-001122-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-001122-a","buyer":"viiskova chastyna A 2641 [24982999]","supplier":"TDV \"Ob’iednannia Dniproenerhobudprom [14276579]","amount":404500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-13","ref":"UA-2023-06-22-014522-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-014522-a","buyer":"Viiskova chastyna A1469 [26614745]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579]","amount":6126791.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-30-007864-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-007864-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579]","amount":169344,"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/corrupt-link/UA-2271291/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271291/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271292/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271292/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363758/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363758/index.json"}