{"record":{"code":"UA-2776051","indicator":"Several indicators on one party","class_b":false,"subject":"VP «PRYDNIPROVSKA TEPLOVA ELEKTRYCHNA STANTSIIA» AT «DTEK DNIPROENERHO» [00130820]","buyer":"peresheek · 4 pryznakov","amount":233715554.32,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281328","UA-2281333","UA-2281334","UA-2281335","UA-2281336","UA-2281337","UA-2281338","UA-2281339"],"id":"UA-2776051","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776051/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776051/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: BANKRUPT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281328,UA-2281333,UA-2281334,UA-2281335,UA-2281336,UA-2281337,UA-2281338,UA-2281339,UA-2281340,UA-2281341,UA-2281342,UA-2281343,UA-2281344,UA-2281345,UA-2281346,UA-2281347,UA-2281348,UA-2281349,UA; contracts 407 for 233,715,554 UAH, buyers 98, latest 2026-03-03.","facts":[["Company / subject","VP «PRYDNIPROVSKA TEPLOVA ELEKTRYCHNA STANTSIIA» AT «DTEK DNIPROENERHO» [00130820]",null],["EDRPOU code","00130820",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 233,715,554",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776051",null],["Reference","UA-2281328",null],["Reference","UA-2281333",null],["Reference","UA-2281334",null],["Reference","UA-2281335",null],["Reference","UA-2281336",null],["Reference","UA-2281337",null],["Reference","UA-2281338",null],["Reference","UA-2281339",null]],"summary":"code in 4 different indicators: BANKRUPT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281328,UA-2281333,UA-2281334,UA-2281335,UA-2281336,UA-2281337,UA-2281338,UA-2281339,UA-2281340,UA-2281341,UA-2281342,UA-2281343,UA-2281344,UA-2281345,UA-2281346,UA-2281347,UA-2281348,UA-2281349,UA; contracts 407 for 233,715,554 UAH, buyers 98, latest 2026-03-03","entity":"1059c461"},"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":"2022-01-20","ref":"UA-2022-01-14-001185-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001185-a","buyer":"Komunalnyi zaklad \"Serednia zahalnoosvitnia shkola №18\" Kam'ianskoi miskoi rady [23370739]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":1108342.38,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-14-006055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-006055-a","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №50 \"PERLYNKA\" KAM'IANSKOI MISKOI RADY [42920523]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":841562.67,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-14-004747-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-004747-a","buyer":"LITSEI №13 [23370314]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":2130130.91,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-14-003460-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003460-a","buyer":"Kam'ianska miska rada [24604168]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":1288659.8,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-001488-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001488-a","buyer":"KOMUNALNYI ZAKLAD \"LITSEI №3\" KAM'IANSKOI MISKOI RADY [23371360]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":51749.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-13-007121-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-007121-a","buyer":"Komunalnyi zaklad \"Himnaziia №12\" Kam'ianskoi miskoi rady [23642385]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":1494336.69,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-13-007179-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-007179-a","buyer":"Komunalnyi zaklad \"Himnaziia №4 im. A.S.Makarenka\" Kam'ianskoi miskoi rady [23373123]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":1524199.68,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-006982-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-006982-a","buyer":"KOMUNALNYI ZAKLAD \"DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №3\" KA`MIANSKOI MISKOI RADY [23642511]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":170208.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-11-002768-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-002768-a","buyer":"KOMUNALNYI ZAKLAD SPETSIALIZOVANOI MYSTETSKOI OSVITY \"DYTIACHA KHUDOZHNIA SHKOLA IM. I.H. PERSHUDCHEVA\" KAM'IANSKOI MIS… [38187273]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":610417.8,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-11-004945-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-004945-a","buyer":"Kam'ianske vyshche profesiine uchylyshche [02541496]","supplier":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":2379832.13,"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/bankrupt/UA-2282081/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282081/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776051/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776051/index.json"}