{"record":{"code":"UA-2363763","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy\" [32843579]","buyer":"peresheek · 4 pryznakov","amount":246061565.15,"currency":"UAH","records":11,"found":"2026-10-05","refs":["UA-2271356","UA-23605","UA-43227","UA-2265042","2025-12-30"],"id":"UA-2363763","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363763/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363763/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR; findings UA-2271356,UA-23605,UA-43227,UA-2265042; contracts 11 for 246,061,565 UAH, buyers 3, latest 2025-12-30.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy\" [32843579]",null],["EDRPOU code","32843579",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 246,061,565",null],["Records behind the indicator","11",null],["Found","5 October 2026",null],["Code","UA-2363763",null],["Reference","UA-2271356",null],["Reference","UA-23605",null],["Reference","UA-43227",null],["Reference","UA-2265042",null],["Reference","2025-12-30",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,DASU,DEBTOR; findings UA-2271356,UA-23605,UA-43227,UA-2265042; contracts 11 for 246,061,565 UAH, buyers 3, latest 2025-12-30","entity":"e4fde3d0"},"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":"2025-12-30","ref":"UA-2025-12-30-008665-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-30-008665-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":8561527.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-23","ref":"UA-2025-12-23-016290-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-23-016290-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1883299.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-25","ref":"UA-2025-09-25-004464-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-25-004464-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":2863138.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-17","ref":"UA-2024-03-20-011936-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-011936-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy [32843579]","amount":72840000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-14","ref":"UA-2024-03-06-008218-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-008218-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy [32843579]","amount":28557600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2023-11-24-014487-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-014487-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy [32843579]","amount":37488000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-11-15-015810-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-015810-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy [32843579]","amount":6588000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-08-15-010705-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-010705-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy [32843579]","amount":3790000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-13","ref":"UA-2023-05-17-001784-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-001784-a","buyer":"Opornyi zaklad osvity \" Myrhorodska himnaziia №3 Myrhorodskoi miskoi rady Poltavskoi oblasti [23280506]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy [32843579]","amount":4350000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-11-17-011488-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-011488-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Instytut transportno-enerhetychnykh system Ukrainy [32843579]","amount":64140000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-43227/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43227/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-2271356/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271356/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23605/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23605/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363763/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363763/index.json"}