{"record":{"code":"UA-2363838","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP-Kepital.» [44668048]","buyer":"peresheek · 3 pryznakov","amount":511804511.78,"currency":"UAH","records":184,"found":"2026-10-05","refs":["UA-2280894","UA-34876","UA-34877","UA-34878","UA-34879","UA-34880","UA-34881","UA-34882"],"id":"UA-2363838","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363838/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363838/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280894,UA-34876,UA-34877,UA-34878,UA-34879,UA-34880,UA-34881,UA-34882,UA-34883,UA-34884,UA-34885,UA-34886,UA-34887,UA-44134,UA-2265243; contracts 184 for 511,804,512 UAH, buyers 87, latest 2025-12-19.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP-Kepital.» [44668048]",null],["EDRPOU code","44668048",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 511,804,512",null],["Records behind the indicator","184",null],["Found","5 October 2026",null],["Code","UA-2363838",null],["Reference","UA-2280894",null],["Reference","UA-34876",null],["Reference","UA-34877",null],["Reference","UA-34878",null],["Reference","UA-34879",null],["Reference","UA-34880",null],["Reference","UA-34881",null],["Reference","UA-34882",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280894,UA-34876,UA-34877,UA-34878,UA-34879,UA-34880,UA-34881,UA-34882,UA-34883,UA-34884,UA-34885,UA-34886,UA-34887,UA-44134,UA-2265243; contracts 184 for 511,804,512 UAH, buyers 87, latest 2025-12-19","entity":"02463f52"},"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":"2023-05-30","ref":"UA-2023-05-03-006741-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-006741-a","buyer":"VIDOKREMLENYI PIDROZDIL \"UPRAVLINNIA SPRAVAMY\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANII… [26200529]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":6979413.38,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-09-006561-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-006561-a","buyer":"DERZHAVNA USTANOVA \"KYIVSKYI MISKYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [38518296]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":4611713.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-04-03-009801-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-009801-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy № 1 Dniprovskoho raionu m. Kyieva [26188946]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":550047.54,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-01-001948-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-001948-a","buyer":"Kyivskyi profesiinyi litsei budivnytstva i komunalnoho hospodarstva [03069699]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":890000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-04-24-004387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-004387-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":3449417.93,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-04-12-011484-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-011484-a","buyer":"VIDOKREMLENYI PIDROZDIL \"UPRAVLINNIA SPRAVAMY\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANII… [26200529]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":358683.71,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-04-21-008550-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-008550-a","buyer":"Departament patrulnoi politsii [40108646]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":720795.78,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-28","ref":"UA-2023-04-06-002130-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-002130-a","buyer":"Departament patrulnoi politsii [40108646]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":1980055.75,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-26","ref":"UA-2023-04-04-008471-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-008471-a","buyer":"Upravlinnia politsii okhorony v Kyivskii oblasti [40109063]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":2473027.15,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-02-17-012497-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-012497-a","buyer":"Mystetskyi litsei \"Zmina\" Dniprovskoho raionu m. Kyieva [22933034]","supplier":"TOV \"TEP-KEPITAL. [44668048]","amount":365233.61,"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/plan-late/UA-2340575/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340575/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340573/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340573/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340574/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340574/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608757/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608757/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280894/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280894/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265243/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265243/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363838/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363838/index.json"}