{"record":{"code":"UA-2776213","indicator":"Several indicators on one party","class_b":false,"subject":"Korporatsiia \"Enerhoresurs-invest\" [30336890]","buyer":"peresheek · 3 pryznakov","amount":490662345.37,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276619","UA-2276620","UA-2276621","UA-2276622","UA-2276629","UA-2276630","UA-2276631","UA-2276632"],"id":"UA-2776213","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776213/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776213/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,PLAN_OVER; findings UA-2276619,UA-2276620,UA-2276621,UA-2276622,UA-2276629,UA-2276630,UA-2276631,UA-2276632,UA-2276633,UA-25719,UA-25720,UA-25721,UA-25722,UA-2759939; contracts 313 for 490,662,345 UAH, buyers 110, latest 2025-12-03.","facts":[["Company / subject","Korporatsiia \"Enerhoresurs-invest\" [30336890]",null],["EDRPOU code","30336890",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 490,662,345",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776213",null],["Reference","UA-2276619",null],["Reference","UA-2276620",null],["Reference","UA-2276621",null],["Reference","UA-2276622",null],["Reference","UA-2276629",null],["Reference","UA-2276630",null],["Reference","UA-2276631",null],["Reference","UA-2276632",null]],"summary":"code in 3 different indicators: CARTEL,DASU,PLAN_OVER; findings UA-2276619,UA-2276620,UA-2276621,UA-2276622,UA-2276629,UA-2276630,UA-2276631,UA-2276632,UA-2276633,UA-25719,UA-25720,UA-25721,UA-25722,UA-2759939; contracts 313 for 490,662,345 UAH, buyers 110, latest 2025-12-03","entity":"0b2ae9be"},"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":"2022-03-16","ref":"UA-2022-03-16-002627-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-16-002627-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLODYMYR-VOLYNSKTEPLOENERHO\" VOLODYMYR-VOLYNSKOI MISKOI RADY [05384488]","supplier":"Korporatsiia \"ENERHORESURS - INVEST [30336890]","amount":615566.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-11","ref":"UA-2022-02-07-001763-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001763-a","buyer":"KP Kyivskoi oblasnoi rady \"Pereiaslav-KHmelnytskteplomerezha [20598264]","supplier":"Korporatsiia \"Enerhoresurs-invest [30336890]","amount":279996,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-11","ref":"UA-2022-03-14-001482-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-14-001482-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLODYMYR-VOLYNSKTEPLOENERHO\" VOLODYMYR-VOLYNSKOI MISKOI RADY [05384488]","supplier":"Korporatsiia \"ENERHORESURS - INVEST [30336890]","amount":48976.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-11","ref":"UA-2022-03-14-001561-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-14-001561-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLODYMYR-VOLYNSKTEPLOENERHO\" VOLODYMYR-VOLYNSKOI MISKOI RADY [05384488]","supplier":"Korporatsiia \"ENERHORESURS - INVEST [30336890]","amount":149917.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-04-002906-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002906-c","buyer":"KP Smilakomunteploenerho [33648312]","supplier":"Korporatsiia \"Enerhoresurs-invest [30336890]","amount":798000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-000703-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000703-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966]","supplier":"Korporatsiia \"ENERHORESURS - INVEST [30336890]","amount":14356.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-004413-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-004413-b","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"KORPORATSIIA \"ENERHORESURS-INVEST [30336890]","amount":49916.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-004859-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-004859-b","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"KORPORATSIIA \"ENERHORESURS-INVEST [30336890]","amount":49916.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-006676-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-006676-b","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"KORPORATSIIA \"ENERHORESURS-INVEST [30336890]","amount":46024.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-008430-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-008430-b","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"KORPORATSIIA \"ENERHORESURS-INVEST [30336890]","amount":42905.06,"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/plan-over/UA-2759939/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759939/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25719/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25719/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00607/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00607/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276633/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276633/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276631/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276631/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276630/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276630/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276629/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276629/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276632/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276632/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776213/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776213/index.json"}