{"record":{"code":"UA-2363905","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"Enera Vinnytsia\" [41835359]","buyer":"peresheek · 3 pryznakov","amount":2006477216.463,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278950","UA-2281301","UA-31562","UA-37835","UA-39661","UA-39662","UA-39663","UA-39664"],"id":"UA-2363905","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363905/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363905/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278950,UA-2281301,UA-31562,UA-37835,UA-39661,UA-39662,UA-39663,UA-39664,UA-39665,UA-39666,UA-39667,UA-39668,UA-39669,UA-39670,UA-39671,UA-39672,UA-39673,UA-39674,UA-39675,UA-39676,UA-39677,UA-3967; contracts 4483 for 2,006,477,216 UAH, buyers 1401, latest 2026-07-01.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"Enera Vinnytsia\" [41835359]",null],["EDRPOU code","41835359",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,006,477,216",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363905",null],["Reference","UA-2278950",null],["Reference","UA-2281301",null],["Reference","UA-31562",null],["Reference","UA-37835",null],["Reference","UA-39661",null],["Reference","UA-39662",null],["Reference","UA-39663",null],["Reference","UA-39664",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278950,UA-2281301,UA-31562,UA-37835,UA-39661,UA-39662,UA-39663,UA-39664,UA-39665,UA-39666,UA-39667,UA-39668,UA-39669,UA-39670,UA-39671,UA-39672,UA-39673,UA-39674,UA-39675,UA-39676,UA-39677,UA-3967; contracts 4483 for 2,006,477,216 UAH, buyers 1401, latest 2026-07-01","entity":"9b320f36"},"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":"2022-01-05","ref":"UA-2021-12-06-009152-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-009152-c","buyer":"VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU IARYSHIVSKOI SILSKOI RADY [43915137]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":434089,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-17-007041-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-007041-c","buyer":"Komunalna Ustanova \"TSentr nadannia sotsialnykh posluh\" Haisynskoi  miskoi rady [25962929]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":166536,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-001542-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001542-c","buyer":"Miske komunalne pidpryiemstvo \"Arkhitekturno-budivelnyi servis [33209082]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":72370.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-02-011064-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-011064-c","buyer":"Komunalnyi zaklad \"Obodivska spetsialna shkola\" Vinnytskoi oblasnoi Rady [23110613]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":520043,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-30-003019-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-30-003019-a","buyer":"KP Ladzhytloservis [38023108]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":195323.7,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000471-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000471-b","buyer":"Zaklad zahalnoi serednoi osvity I-III stupeniv s.Nosivtsi Kunkivskoi silskoi rady [26234451]","supplier":"TOV \"ENERA VINNYTSIA [41835359]","amount":23725,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004624-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004624-c","buyer":"Zaklad zahalnoi serednoi osvity I-II stupeniv s. Kosanove Kunkivskoi silskoi rady [21726922]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":15242,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-001491-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001491-c","buyer":"KHMILNYTSKA DYTIACHO - IUNATSKA SPORTYVNA SHKOLA [26244934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":36020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-23-006514-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-23-006514-a","buyer":"Haisynskyi medychnyi fakhovyi koledzh [02011019]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":170100,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000643-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000643-c","buyer":"ZAKLAD DOSHKILNOI OSVITY \"SONECHKO\" S.KUNKA KUNKIVSKOI SILSKOI RADY [38283595]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERA VINNYTSIA [41835359]","amount":25279,"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. 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