{"record":{"code":"UA-2363870","indicator":"Several indicators on one party","class_b":false,"subject":"TSentr sotsialno-trudovoi reabilitatsii invalidiv «Enerhiia-I» [30659431]","buyer":"peresheek · 3 pryznakov","amount":341229913.74,"currency":"UAH","records":106,"found":"2026-10-05","refs":["UA-2277069","UA-2277070","UA-2277071","UA-2277072","UA-2277073","UA-2277074","UA-2277075","UA-2277076"],"id":"UA-2363870","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363870/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363870/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2277069,UA-2277070,UA-2277071,UA-2277072,UA-2277073,UA-2277074,UA-2277075,UA-2277076,UA-2277077,UA-2277078,UA-2277079,UA-2277080,UA-2277081,UA-48559,UA-48560,UA-48563,UA-48569,UA-48570,UA-48571,UA-; contracts 106 for 341,229,914 UAH, buyers 29, latest 2026-04-07.","facts":[["Company / subject","TSentr sotsialno-trudovoi reabilitatsii invalidiv «Enerhiia-I» [30659431]",null],["EDRPOU code","30659431",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 341,229,914",null],["Records behind the indicator","106",null],["Found","5 October 2026",null],["Code","UA-2363870",null],["Reference","UA-2277069",null],["Reference","UA-2277070",null],["Reference","UA-2277071",null],["Reference","UA-2277072",null],["Reference","UA-2277073",null],["Reference","UA-2277074",null],["Reference","UA-2277075",null],["Reference","UA-2277076",null]],"summary":"code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2277069,UA-2277070,UA-2277071,UA-2277072,UA-2277073,UA-2277074,UA-2277075,UA-2277076,UA-2277077,UA-2277078,UA-2277079,UA-2277080,UA-2277081,UA-48559,UA-48560,UA-48563,UA-48569,UA-48570,UA-48571,UA-; contracts 106 for 341,229,914 UAH, buyers 29, latest 2026-04-07","entity":"81575a70"},"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":"2022-08-22","ref":"UA-2022-08-03-005198-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-005198-a","buyer":"Vidokremlenyi strukturnyi pidrozdil\"Liubeshivskyi tekhnichnyi fakhovyi koledzh Lutskoho natsionalnoho tekhnichnoho univ… [02540083]","supplier":"TSentr sotsialno-trudovoi reabilitatsii invalidiv \"Enerhiia - I\" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431]","amount":1495545,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-08-11-002366-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-002366-a","buyer":"Berestechkivska miska rada [04051262]","supplier":"TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV \"ENERHIIA-I\" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431]","amount":199990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-03","ref":"UA-2022-08-04-000805-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-000805-a","buyer":"Berestechkivska miska rada [04051262]","supplier":"TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV \"ENERHIIA-I\" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431]","amount":199975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-05-13-004529-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-13-004529-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF\" VOLYNSKOI OBLAS… [38527798]","supplier":"TSentr sotsialno-trudovoi reabilitatsii invalidiv \"Enerhiia - I\" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431]","amount":1684777,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-05-23","ref":"UA-2022-05-23-003968-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-003968-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604]","supplier":"TSentr sotsialno-trudovoi reabilitatsii invalidiv \"Enerhiia - I\" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431]","amount":11835,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-02-000114-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-02-000114-c","buyer":"Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604]","supplier":"TSentr sotsialno-trudovoi reabilitatsii invalidiv \"Enerhiia - I\" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431]","amount":499685,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-25","ref":"UA-2022-04-27-000420-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-27-000420-b","buyer":"Vykonavchyi komitet Lutskoi miskoi rady [04051327]","supplier":"TSSTRI \"Enerhiia - I [30659431]","amount":460000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-01-05-005254-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-005254-c","buyer":"Lutskyi natsionalnyi tekhnichnyi universytet [05477296]","supplier":"TSentr sotsialno-trudovoi reabilitatsii invalidiv \"Enerhiia - I\" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431]","amount":53524261,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-001787-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-001787-b","buyer":"Lutskyi natsionalnyi tekhnichnyi universytet [05477296]","supplier":"TSentr sotsialno-trudovoi reabilitatsii invalidiv «Enerhiia-I [30659431]","amount":192197,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-001960-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001960-c","buyer":"Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604]","supplier":"TSentr sotsialno-trudovoi reabilitatsii invalidiv \"Enerhiia - I\" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431]","amount":199953,"currency":"UAH","more":"procedure: reporting"}],"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-2359151/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2359151/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-48573/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-48573/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-19870/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19870/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19871/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19871/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277081/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2277081/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363870/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363870/index.json"}