{"record":{"code":"UA-2363817","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoresurs-montazh» [01415660]","buyer":"peresheek · 3 pryznakov","amount":324432716.89,"currency":"UAH","records":57,"found":"2026-10-05","refs":["UA-2280769","UA-39740","UA-39741","UA-2275739","2024-07-26"],"id":"UA-2363817","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363817/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363817/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280769,UA-39740,UA-39741,UA-2275739; contracts 57 for 324,432,717 UAH, buyers 12, latest 2024-07-26.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoresurs-montazh» [01415660]",null],["EDRPOU code","01415660",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 324,432,717",null],["Records behind the indicator","57",null],["Found","5 October 2026",null],["Code","UA-2363817",null],["Reference","UA-2280769",null],["Reference","UA-39740",null],["Reference","UA-39741",null],["Reference","UA-2275739",null],["Reference","2024-07-26",null]],"summary":"code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2280769,UA-39740,UA-39741,UA-2275739; contracts 57 for 324,432,717 UAH, buyers 12, latest 2024-07-26","entity":"9cfff473"},"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":"2022-10-25","ref":"UA-2022-09-26-005843-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-005843-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":1310998.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-25","ref":"UA-2022-09-27-002196-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-002196-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":4499887.7,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-09-20-000834-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-000834-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":1004708.08,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-09-19-010162-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-010162-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":799387.45,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-09-20-000458-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-000458-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":395919.88,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-09-15-010597-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-010597-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":323761.27,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-07","ref":"UA-2022-09-07-006395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-006395-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":546697.97,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-07","ref":"UA-2022-09-07-005996-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-005996-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":1001499.47,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-27","ref":"UA-2022-09-07-009616-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-009616-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":845015.59,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-27","ref":"UA-2022-09-07-009637-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-009637-a","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHORESURS-MONTAZH [01415660]","amount":434566.09,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2639755/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639755/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280769/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280769/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363817/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363817/index.json"}