{"record":{"code":"UA-2363908","indicator":"Several indicators on one party","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu «Zaporizhzhiaelektropostachannia» [42093239]","buyer":"peresheek · 3 pryznakov","amount":3317640481.72,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2279172","UA-2281307","UA-39872","UA-39873","UA-39874","UA-39875","UA-44076","UA-2265233"],"id":"UA-2363908","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363908/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363908/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279172,UA-2281307,UA-39872,UA-39873,UA-39874,UA-39875,UA-44076,UA-2265233; contracts 2324 for 3,317,640,482 UAH, buyers 1090, latest 2026-09-29.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu «Zaporizhzhiaelektropostachannia» [42093239]",null],["EDRPOU code","42093239",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,317,640,482",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363908",null],["Reference","UA-2279172",null],["Reference","UA-2281307",null],["Reference","UA-39872",null],["Reference","UA-39873",null],["Reference","UA-39874",null],["Reference","UA-39875",null],["Reference","UA-44076",null],["Reference","UA-2265233",null]],"summary":"code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2279172,UA-2281307,UA-39872,UA-39873,UA-39874,UA-39875,UA-44076,UA-2265233; contracts 2324 for 3,317,640,482 UAH, buyers 1090, latest 2026-09-29","entity":"506b1c20"},"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-2021-12-28-002805-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-002805-c","buyer":"Derzhavnyi navchalnyi zaklad «Zaporizkyi profesiinyi litsei avtotransportu [02549144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHZHIAELEKTROPOSTACHANNIA [42093239]","amount":66605.28,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-30-002891-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-002891-c","buyer":"Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [34869316]","supplier":"TOV \"Zaporizhzhiaelektropostachannia [42093239]","amount":423000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-20-007337-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-007337-b","buyer":"Komunalne pidpryiemstvo \"Blahoustrii\" Kam'ianskoi selyshchnoi rady Polohivskoho raionu Zaporizkoi oblasti [33579794]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHZHIAELEKTROPOSTACHANNIA [42093239]","amount":1223752,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-001180-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-001180-c","buyer":"DNZ \"Maliatko\" Velykobilozerskoi silskoi rady Vasylivskoho raionu Zaporizkoi oblasti [39639221]","supplier":"TOV \"Zaporizhzhiaelektropostachannia [42093239]","amount":353160,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-002996-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-002996-c","buyer":"TSentr kultury ta dozvillia Velykobilozerskoi silskoi rady Velykobilozerskoho raionu Zaporizkoi oblasti [36900279]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHZHIAELEKTROPOSTACHANNIA [42093239]","amount":300000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-21-016038-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-016038-c","buyer":"raionna administratsiia Zaporizkoi miskoi rady po Voznesenivskomu raionu [37573115]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZHZHIAELEKTROPOSTACHANNIA [42093239]","amount":242218,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-010684-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-010684-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTRALNA LIKARNIA\" VELYKOBILOZERSKOI SILSKOI RADY VASYLIVSKOHO RAIONU ZAPORIZK… [22143131]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHZHIAELEKTROPOSTACHANNIA [42093239]","amount":600000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-000409-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-000409-a","buyer":"Komunalna ustanova  \"Polohivskyi litsei  № 4\" Polohivskoi miskoi rady Polohivskoho raionu Zaporizkoi oblasti [26317958]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHZHIAELEKTROPOSTACHANNIA [42093239]","amount":312660,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-23-006663-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-006663-c","buyer":"KOMUNALNYI ZAKLAD \"ZAPORIZKA OBLASNA FILARMONIIA\" ZAPORIZKOI OBLASNOI RADY [02225401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHZHIAELEKTROPOSTACHANNIA [42093239]","amount":819970,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-01-006798-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-01-006798-b","buyer":"KNP \"Mykhailivska bahatoprofilna likarnia\" Mykhailivskoi selyshchnoi rady Vasylivskoho raionu Zaporizkoi oblasti [01992883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHZHIAELEKTROPOSTACHANNIA [42093239]","amount":722500,"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. 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