{"record":{"code":"UA-2363849","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu\" Dniprovsky enerhetychni posluhy\" [42082379]","buyer":"peresheek · 3 pryznakov","amount":7542460996.1601,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280986","UA-31270","UA-31271","UA-31272","UA-31273","UA-31404","UA-31405","UA-39437"],"id":"UA-2363849","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363849/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363849/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280986,UA-31270,UA-31271,UA-31272,UA-31273,UA-31404,UA-31405,UA-39437,UA-39438,UA-39439,UA-39440,UA-39441,UA-39442,UA-39443,UA-39444,UA-39445,UA-39446,UA-39447,UA-39448,UA-39449,UA-39450,UA-39451,; contracts 5584 for 7,542,460,996 UAH, buyers 1887, latest 2026-10-01.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu\" Dniprovsky enerhetychni posluhy\" [42082379]",null],["EDRPOU code","42082379",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,542,460,996",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363849",null],["Reference","UA-2280986",null],["Reference","UA-31270",null],["Reference","UA-31271",null],["Reference","UA-31272",null],["Reference","UA-31273",null],["Reference","UA-31404",null],["Reference","UA-31405",null],["Reference","UA-39437",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280986,UA-31270,UA-31271,UA-31272,UA-31273,UA-31404,UA-31405,UA-39437,UA-39438,UA-39439,UA-39440,UA-39441,UA-39442,UA-39443,UA-39444,UA-39445,UA-39446,UA-39447,UA-39448,UA-39449,UA-39450,UA-39451,; contracts 5584 for 7,542,460,996 UAH, buyers 1887, latest 2026-10-01","entity":"0331915b"},"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":"2026-10-01","ref":"UA-2026-08-31-010925-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-31-010925-a","title":"09310000-5 Elektrychna enerhiia (elektrychna enerhiia)","buyer":"DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234]","amount":13946226.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-25-006305-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-25-006305-a","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №50 \"PERLYNKA\" KAM'IANSKOI MISKOI RADY [42920523]","supplier":"TOV \"DNIPROVSKI ENERHETYCHNI POSLUHY [42082379]","amount":394415,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-012852-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-012852-c","buyer":"KOMUNALNYI ZAKLAD \"DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY\"DNIPROPETROVSKOI OBLASNOI RADY [01985239]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKI ENERHETYCHNI POSLUHY [42082379]","amount":260000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-23-004779-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-004779-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Petrykivska tsentralna likarnia\"  Petrykivskoi selyshchnoi  rady [01989600]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKI ENERHETYCHNI POSLUHY [42082379]","amount":590645.64,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-16-007920-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-007920-c","buyer":"Komunalnyi zaklad osvity \"ZHovtnevyi navchalno-reabilitatsiinyi tsentr z pohlyblenym profesiino-trudovym navchanniam\" D… [20196488]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKI ENERHETYCHNI POSLUHY [42082379]","amount":724573,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-22-002016-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-002016-b","buyer":"Vidokremlenyi strukturnyi pidrozdil \"Fakhovyi koledzh \"Politekhnika\" Derzhavnoho universytetu ekonomiky i tekhnolohii [43754654]","supplier":"TOV \"DNIPROVSKI ENERHETYCHNI POSLUHY [42082379]","amount":58800,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-22-009452-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-009452-c","buyer":"KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY II-III STUPENIV ZHOVTOVODSKYI LITSEI [26240300]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKI ENERHETYCHNI POSLUHY [42082379]","amount":301528.5,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-22-016948-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-016948-c","buyer":"KOMUNALNYI ZAKLAD \"TSENTR NADANNIA SOTSIALNYKH POSLUH\" RAIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OB… [41841891]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKI ENERHETYCHNI POSLUHY [42082379]","amount":305265,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-01","ref":"UA-2021-12-16-010027-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-010027-b","buyer":"Fakhovyi koledzh zvariuvannia ta elektroniky imeni IE.O.Patona [00129314]","supplier":"TOV \"Dniprovski enerhetychni posluhy [42082379]","amount":319200,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-01","ref":"UA-2021-12-01-004957-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-01-004957-c","buyer":"Komunalnyi zaklad \"Kryvorizkyi dytiachyi budynok-internat\" Dnipropetrovskoi oblasnoi rady [03188292]","supplier":"TOV \"DNIPROVSKI ENERHETYCHNI POSLUHY [42082379]","amount":761669.57,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/court/UA-2280986/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280986/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363849/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363849/index.json"}