{"record":{"code":"UA-2363810","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «VEUTTEPLOTEKH» [39441984]","buyer":"peresheek · 3 pryznakov","amount":190484470.81,"currency":"UAH","records":75,"found":"2026-10-05","refs":["UA-23793","UA-30665","UA-30666","UA-30667","UA-30668","UA-30669","UA-30670","UA-30671"],"id":"UA-2363810","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363810/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363810/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23793,UA-30665,UA-30666,UA-30667,UA-30668,UA-30669,UA-30670,UA-30671,UA-39096,UA-2265105; contracts 75 for 190,484,471 UAH, buyers 54, latest 2025-11-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «VEUTTEPLOTEKH» [39441984]",null],["EDRPOU code","39441984",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 190,484,471",null],["Records behind the indicator","75",null],["Found","5 October 2026",null],["Code","UA-2363810",null],["Reference","UA-23793",null],["Reference","UA-30665",null],["Reference","UA-30666",null],["Reference","UA-30667",null],["Reference","UA-30668",null],["Reference","UA-30669",null],["Reference","UA-30670",null],["Reference","UA-30671",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-23793,UA-30665,UA-30666,UA-30667,UA-30668,UA-30669,UA-30670,UA-30671,UA-39096,UA-2265105; contracts 75 for 190,484,471 UAH, buyers 54, latest 2025-11-25","entity":"31645d6f"},"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":"2023-03-20","ref":"UA-2023-02-24-009682-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-009682-a","buyer":"KP \"Spetskombinat pokhoronno-rytualnoho obsluhovuvannia [21044993]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":179843,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-02-08-003048-a-b3","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-003048-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":45661,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-02-14-002320-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-002320-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":38947.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-02-07-003300-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-003300-a","buyer":"VERKHNIATSKA DOSLIDNO-SELEKTSIINA STANTSIIA INSTYTUTU BIOENERHETYCHNYKH KULTUR I TSUKROVYKH BURIAKIV NATSIONALNOI AKADE… [00495817]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":154600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-01-13-008371-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-008371-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":429960,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-01-18-012348-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-012348-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi miskoi rady \"Kombinat komunalnykh pidpryiemstv [03338656]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":66540,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-06","ref":"UA-2022-12-09-018005-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-018005-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":336915.59,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-12-022466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-022466-a","buyer":"Vykonavchyi komitet Slavutytskoi miskoi rady Vyshhorodskoho raionu Kyivskoi oblasti [04527684]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":105320,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-22","ref":"UA-2022-12-08-019972-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-019972-a","buyer":"Vykonavchyi komitet Kalytianskoi selyshchnoi rady [40689106]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":389970,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-11-28-009187-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-009187-a","title":"Zakhysne vzuttia -Bertsy zymovi","buyer":"VYKONAVCHYI KOMITET BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [04054932]","supplier":"TOV \"VESTTEPLOTEKH [39441984]","amount":899970,"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-39096/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39096/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14543/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14543/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23793/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23793/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265105/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265105/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363810/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363810/index.json"}