{"record":{"code":"UA-2776047","indicator":"Several indicators on one party","class_b":false,"subject":"Aktsionerne tovarystvo \"Odeska TETS\" [05471158]","buyer":"peresheek · 6 pryznakov","amount":37576956.25,"currency":"UAH","records":7,"found":"2026-10-05","refs":["UA-2281462","UA-2282010","UA-2277152","UA-2277153","UA-24253","UA-2264719","UA-2760788","UA-2273508"],"id":"UA-2776047","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776047/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776047/index.json","why":"Indicator “Several indicators on one party”: code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281462,UA-2282010,UA-2277152,UA-2277153,UA-24253,UA-2264719,UA-2760788,UA-2273508; contracts 7 for 37,576,956 UAH, buyers 2, latest 2026-05-01.","facts":[["Company / subject","Aktsionerne tovarystvo \"Odeska TETS\" [05471158]",null],["EDRPOU code","05471158",null],["Buyer","peresheek · 6 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 37,576,956",null],["Records behind the indicator","7",null],["Found","5 October 2026",null],["Code","UA-2776047",null],["Reference","UA-2281462",null],["Reference","UA-2282010",null],["Reference","UA-2277152",null],["Reference","UA-2277153",null],["Reference","UA-24253",null],["Reference","UA-2264719",null],["Reference","UA-2760788",null],["Reference","UA-2273508",null]],"summary":"code in 6 different indicators: BANKRUPT,COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281462,UA-2282010,UA-2277152,UA-2277153,UA-24253,UA-2264719,UA-2760788,UA-2273508; contracts 7 for 37,576,956 UAH, buyers 2, latest 2026-05-01","entity":"316ec4a4"},"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":"2026-05-05","ref":"UA-2026-05-05-004922-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-05-05-004922-a","title":"Posluhy z hidravlichnoho vyprobuvannia ta zapovnennia teplovykh merezh KP «TMO","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","amount":12098702.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-07-03","ref":"UA-2025-07-03-001494-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-07-03-001494-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","amount":12126130.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-15","ref":"UA-2024-03-20-008436-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-008436-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","supplier":"AKTSIONERNE TOVARYSTVO \"ODESKA TETS [05471158]","amount":6874167.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-02-01-007121-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-007121-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Odeskii oblasti [26302945]","supplier":"Aktsionerne tovarystvo \"Odeska TETS [05471158]","amount":15846,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-04-06-006602-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-006602-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","supplier":"AKTSIONERNE TOVARYSTVO \"ODESKA TETS [05471158]","amount":6430417.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-20-014504-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-014504-a","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Odeskii oblasti [26302945]","supplier":"Aktsionerne tovarystvo \"Odeska TETS [05471158]","amount":15846,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-009428-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-009428-b","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Odeskii oblasti [26302945]","supplier":"Aktsionerne tovarystvo \"Odeska TETS [05471158]","amount":15846,"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/court/UA-2277152/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277152/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277153/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277153/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282010/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282010/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273508/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273508/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776047/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776047/index.json"}