{"record":{"code":"UA-2363869","indicator":"Several indicators on one party","class_b":false,"subject":"TSentr obsluhovuvannia abonentiv PrAT \"Kyivstar\" v osobi operatora (Spivrobitnyka PrAT \"Kyivstar\" Tomashchuk Anastasii Serhiivny [21673832]","buyer":"peresheek · 4 pryznakov","amount":880403876.86,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265439","UA-24032","UA-27276","UA-27277","UA-28025","UA-28026","UA-28027","UA-28032"],"id":"UA-2363869","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363869/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363869/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,COURT,DASU,TAX_DEBT; findings UA-2265439,UA-24032,UA-27276,UA-27277,UA-28025,UA-28026,UA-28027,UA-28032,UA-28067,UA-2275337; contracts 4841 for 880,403,877 UAH, buyers 1613, latest 2026-09-10.","facts":[["Company / subject","TSentr obsluhovuvannia abonentiv PrAT \"Kyivstar\" v osobi operatora (Spivrobitnyka PrAT \"Kyivstar\" Tomashchuk Anastasii Serhiivny [21673832]",null],["EDRPOU code","21673832",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 880,403,877",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363869",null],["Reference","UA-2265439",null],["Reference","UA-24032",null],["Reference","UA-27276",null],["Reference","UA-27277",null],["Reference","UA-28025",null],["Reference","UA-28026",null],["Reference","UA-28027",null],["Reference","UA-28032",null]],"summary":"code in 4 different indicators: CONFLICT,COURT,DASU,TAX_DEBT; findings UA-2265439,UA-24032,UA-27276,UA-27277,UA-28025,UA-28026,UA-28027,UA-28032,UA-28067,UA-2275337; contracts 4841 for 880,403,877 UAH, buyers 1613, latest 2026-09-10","entity":"17fa480c"},"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":"2022-01-04","ref":"UA-2022-01-04-000375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000375-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO PIVDENNOI MISKOI RADY \"TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY №1 KHARKIVSKOHO RAIONU [38743499]","supplier":"PrAT \"KYIVSTAR [21673832]","amount":12600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000366-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000366-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO\"ZAPORIZKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5 [38969547]","supplier":"PrAT \"KYIVSTAR [21673832]","amount":7188,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-13-014665-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-13-014665-c","buyer":"LIVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788389]","supplier":"PrAT \"KYIVSTAR [21673832]","amount":14364,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-22-008757-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-008757-b","buyer":"Komunalne pidpryiemstvo elektromerezh zovnishnoho osvitlennia m. Kyieva «Kyivmisksvitlo [03360905]","supplier":"Pryvatne aktsionerne tovarystvo «Kyivstar [21673832]","amount":209320.8,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003415-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003415-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MUNITSYPALITET [32017591]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KYIVSTAR [21673832]","amount":800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003504-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003504-c","buyer":"Vyrobnyche upravlinnia vodoprovidno - kanalizatsiinoho hospodarstva [30280534]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KYIVSTAR [21673832]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-01","ref":"UA-2022-01-04-000134-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000134-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SMILAKOMUNTEPLOENERHO [33648312]","supplier":"PrAT \"Kyivstar [21673832]","amount":15720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000006-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000006-b","buyer":"MKUP «Misksvitlo [33762344]","supplier":"PrAT \"Kyivstar [21673832]","amount":3600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000023-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000023-b","buyer":"MKUP «Misksvitlo [33762344]","supplier":"PrAT \"Kyivstar [21673832]","amount":7791,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-17-009541-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-009541-b","buyer":"KONTSERN “MISKI TEPLOVI MEREZHI” [32121458]","supplier":"PrAT \"KYIVSTAR [21673832]","amount":81096,"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/court/UA-24032/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24032/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512350/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512350/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363869/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363869/index.json"}