{"record":{"code":"UA-2776048","indicator":"Several indicators on one party","class_b":false,"subject":"Aktsionerne tovarystvo «KHersonska teploelektrotsentral» [00131771]","buyer":"peresheek · 3 pryznakov","amount":91062085.17,"currency":"UAH","records":149,"found":"2026-10-05","refs":["UA-2264722","UA-2760793","UA-2360538","UA-2760794","UA-2760795","UA-2273511","2026-01-30"],"id":"UA-2776048","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776048/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776048/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264722,UA-2760793,UA-2360538,UA-2760794,UA-2760795,UA-2273511; contracts 149 for 91,062,085 UAH, buyers 68, latest 2026-01-30.","facts":[["Company / subject","Aktsionerne tovarystvo «KHersonska teploelektrotsentral» [00131771]",null],["EDRPOU code","00131771",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 91,062,085",null],["Records behind the indicator","149",null],["Found","5 October 2026",null],["Code","UA-2776048",null],["Reference","UA-2264722",null],["Reference","UA-2760793",null],["Reference","UA-2360538",null],["Reference","UA-2760794",null],["Reference","UA-2760795",null],["Reference","UA-2273511",null],["Reference","2026-01-30",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264722,UA-2760793,UA-2360538,UA-2760794,UA-2760795,UA-2273511; contracts 149 for 91,062,085 UAH, buyers 68, latest 2026-01-30","entity":"8f3f97a2"},"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":"2022-01-26","ref":"UA-2022-01-20-007846-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-007846-b","buyer":"KNP \"OTTSEMD ta MK\" KHOR [26084856]","supplier":"Aktsionerne tovarystvo «KHersonska teploelektrotsentral [00131771]","amount":954725.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-18-000551-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000551-b","buyer":"KOMUNALNYI ZAKLAD \"KHERSONSKYI BAZOVYI MEDYCHNYI FAKHOVYI KOLEDZH\" KHERSONSKOI OBLASNOI RADY [02011657]","supplier":"AT \"KHersonska TETS [00131771]","amount":1431190,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-19-000092-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-000092-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA IM. IE. IE. KARABELESHA\" KHERSONSKOI MISKOI … [01983814]","supplier":"AT \"KHersonska teploenerhotsentral [00131771]","amount":410178.32,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-001222-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001222-b","buyer":"upravlinnia okhorony zdorov`ia KHMR [02013225]","supplier":"AT \"KHersonska teploelektrotsentral [00131771]","amount":41044,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-13-000623-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000623-b","buyer":"Komunalnyi zaklad \"KHersonskyi fakhovyi koledzh muzychnoho mystetstva\" KHersonskoi oblasnoi rady [02214834]","supplier":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","amount":779708,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-17-001834-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001834-b","buyer":"1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38386410]","supplier":"Aktsionerne tovarystvo «KHersonska teploelektrotsentral [00131771]","amount":961797.44,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-002182-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002182-a","buyer":"Komunalnyi zaklad \"TSentr turystsko-kraieznavchoi tvorchosti uchnivskoi molodi\" KHersonskoi oblasnoi rady [23131791]","supplier":"AT \"KHersonska teploelektrotsentral [00131771]","amount":192405,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-06-003824-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-003824-c","buyer":"KHERSONSKYI ZAKLAD DOSHKILNOI OSVITY № 35 KHERSONSKOI MISKOI RADY [24114145]","supplier":"Aktsionerne tovarystvo \"KHersonska teploelektrotsentral [00131771]","amount":771066,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-29-008195-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-008195-c","buyer":"KHersonskyi natsionalnyi tekhnichnyi universytet [05480298]","supplier":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","amount":5401270.55,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-29-008195-c-c2","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-008195-c","buyer":"KHersonskyi natsionalnyi tekhnichnyi universytet [05480298]","supplier":"AKTSIONERNE TOVARYSTVO \"KHERSONSKA TEPLOELEKTROTSENTRAL [00131771]","amount":2006664.86,"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-split/UA-2760794/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760794/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273511/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273511/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264722/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264722/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776048/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776048/index.json"}