{"record":{"code":"UA-2363885","indicator":"Several indicators on one party","class_b":false,"subject":"dpzd\"Ukrinterenerho\" [19480600]","buyer":"peresheek · 4 pryznakov","amount":13347850241.693,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24587","UA-24588","UA-24589","UA-24826","UA-24827","UA-2265255","UA-1703335","UA-1703336"],"id":"UA-2363885","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363885/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363885/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-24587,UA-24588,UA-24589,UA-24826,UA-24827,UA-2265255,UA-1703335,UA-1703336,UA-1703337,UA-1703338,UA-1703339,UA-1703340,UA-1703341,UA-1703342,UA-1703343,UA-1703344,UA-1703345,UA-1703346,UA-1703347,U; contracts 6066 for 13,347,850,242 UAH, buyers 3956, latest 2026-09-29.","facts":[["Company / subject","dpzd\"Ukrinterenerho\" [19480600]",null],["EDRPOU code","19480600",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 13,347,850,242",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363885",null],["Reference","UA-24587",null],["Reference","UA-24588",null],["Reference","UA-24589",null],["Reference","UA-24826",null],["Reference","UA-24827",null],["Reference","UA-2265255",null],["Reference","UA-1703335",null],["Reference","UA-1703336",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,EDR_DEAD,TAX_DEBT; findings UA-24587,UA-24588,UA-24589,UA-24826,UA-24827,UA-2265255,UA-1703335,UA-1703336,UA-1703337,UA-1703338,UA-1703339,UA-1703340,UA-1703341,UA-1703342,UA-1703343,UA-1703344,UA-1703345,UA-1703346,UA-1703347,U; contracts 6066 for 13,347,850,242 UAH, buyers 3956, latest 2026-09-29","entity":"9f68819d"},"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-2026-09-25-014127-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-25-014127-a","title":"Postachannia elektrychnoi enerhii postachalnykom \"ostannoi nadii","buyer":"DP Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]","amount":1473044.82,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-28-014266-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-014266-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO HENICHESKA TSENTRALNA LIKARNIA HENICHESKOI MISKOI RADY [02003971]","supplier":"DERZHAVNE PIDPRYIEMSTVO ZOVNISHNOEKONOMICHNOI DIIALNOSTI \"UKRINTERENERHO [19480600]","amount":659416.76,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-04-000269-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000269-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARY-BLAHOUSTRII [38337116]","supplier":"Derzhavne pidpryiemstvo zovnishnoekonomichnoi diialnosti «Ukrinterenerho [19480600]","amount":5351178.24,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-29-011975-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-011975-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bilhorod-Dnistrovska tsentralna raionna likarnia\" Bilhorod-Dnistrovskoi raionnoi… [01998696]","supplier":"DERZHAVNE PIDPRYIEMSTVO ZOVNISHNOEKONOMICHNOI DIIALNOSTI \"UKRINTERENERHO [19480600]","amount":292617.8,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-24-016289-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-016289-c","buyer":"NEPOLOKOVETSKA SELYSHCHNA RADA [04417033]","supplier":"DERZHAVNE PIDPRYIEMSTVO ZOVNISHNOEKONOMICHNOI DIIALNOSTI \"UKRINTERENERHO [19480600]","amount":532848.22,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-30-006724-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-006724-c","buyer":"Pervomaiskyi psykhonevrolohichnyi internat [03190544]","supplier":"DERZHAVNE PIDPRYIEMSTVO ZOVNISHNOEKONOMICHNOI DIIALNOSTI \"UKRINTERENERHO [19480600]","amount":149627.71,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-30-012125-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-012125-c","buyer":"Komunalnyi zaklad \"Velykolepetyskyi zaklad zahalnoi serednoi osvity I-III stupeniv\" Velykolepetyskoi selyshchnoi rady [24116486]","supplier":"DERZHAVNE PIDPRYIEMSTVO ZOVNISHNOEKONOMICHNOI DIIALNOSTI \"UKRINTERENERHO [19480600]","amount":520100,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-009801-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-009801-c","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"DPZD \"Ukrinterenerho [19480600]","amount":21184401.36,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-29-005281-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-005281-b","title":"Elektrychna enerhiia PON","buyer":"KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336]","supplier":"Derzhavne pidpryiemstvo zovnishnoekonomichnoi diialnosti «Ukrinterenerho [19480600]","amount":8430.3,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-011114-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-011114-c","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY \"IVUSHKA\" PIDHORODNENSKOI MISKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [36028497]","supplier":"DERZHAVNE PIDPRYIEMSTVO ZOVNISHNOEKONOMICHNOI DIIALNOSTI \"UKRINTERENERHO [19480600]","amount":198984.24,"currency":"UAH","more":"procedure: negotiation.quick"}],"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-2410972/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2410972/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2286651/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2286651/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2410966/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2410966/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2410960/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2410960/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2305908/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2305908/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2410965/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2410965/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04847/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04847/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276587/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276587/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703600/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703600/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703599/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703599/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703601/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703601/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363885/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363885/index.json"}