{"record":{"code":"UA-2776216","indicator":"Several indicators on one party","class_b":false,"subject":"Krasnohradske RRE AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954]","buyer":"peresheek · 3 pryznakov","amount":3211375003.11,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2299582","UA-2760551","UA-2760552","UA-2760553","UA-2760554","UA-2760555","UA-2760556","UA-2760557"],"id":"UA-2776216","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776216/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776216/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-2299582,UA-2760551,UA-2760552,UA-2760553,UA-2760554,UA-2760555,UA-2760556,UA-2760557,UA-2760558,UA-2760559,UA-2760560,UA-2760561,UA-2760562,UA-2760563,UA-2760564,UA-2360487,UA-2760565,UA-2360488,UA; contracts 4185 for 3,211,375,003 UAH, buyers 767, latest 2026-09-26.","facts":[["Company / subject","Krasnohradske RRE AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954]",null],["EDRPOU code","00131954",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,211,375,003",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776216",null],["Reference","UA-2299582",null],["Reference","UA-2760551",null],["Reference","UA-2760552",null],["Reference","UA-2760553",null],["Reference","UA-2760554",null],["Reference","UA-2760555",null],["Reference","UA-2760556",null],["Reference","UA-2760557",null]],"summary":"code in 3 different indicators: PLAN_OVER,PLAN_SPLIT,TAX_DEBT; findings UA-2299582,UA-2760551,UA-2760552,UA-2760553,UA-2760554,UA-2760555,UA-2760556,UA-2760557,UA-2760558,UA-2760559,UA-2760560,UA-2760561,UA-2760562,UA-2760563,UA-2760564,UA-2360487,UA-2760565,UA-2360488,UA; contracts 4185 for 3,211,375,003 UAH, buyers 767, latest 2026-09-26","entity":"05850311"},"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":"2022-01-10","ref":"UA-2022-01-10-000919-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000919-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHUHUIVSKYI DYTIACHYI OZDOROVCHYI TABIR \"ORLIATKO [22647334]","supplier":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","amount":49678.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-06-000225-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000225-a","buyer":"SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO \"KHARKIVZELENBUD\" KHARKIVSKOI MISKOI RADY [03362152]","supplier":"Aktsionerne tovarystvo «KHarkivoblenerho [00131954]","amount":2369.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-06-001330-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001330-c","buyer":"Borivske komunalne vodoprovidno-kanalizatsiine pidpryiemstvo [30039194]","supplier":"AT \"KHarkivoblenerho [00131954]","amount":397113.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-10-000347-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000347-b","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"AT \"KHarkivoblenerho [00131954]","amount":220.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-10-000361-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000361-a","buyer":"KOMUNALNYI ZAKLAD \"BALAKLIISKA SPETSIALNA SHKOLA\" KHARKIVSKOI OBLASNOI RADY [23010082]","supplier":"Aktsionerna kompaniia \"KHarkivoblenerho [00131954]","amount":62267.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-10-001278-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001278-c","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"AT \"KHarkivoblenerho [00131954]","amount":1870.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-002717-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-002717-b","buyer":"Komunalne pidpryiemstvo \"KHARKIV-SYHNAL [35586054]","supplier":"Aktsionerne tovarystvo \"KHarkivoblenerho [00131954]","amount":4243543.8,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002036-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002036-c","buyer":"Komunalnyi zaklad \"Publichna biblioteka\" Krasnohradskoi miskoi rady [39212127]","supplier":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","amount":16559.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000676-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000676-a","buyer":"KOMUNALNYI ZAKLAD \"LIUBOTYNSKA SPETSIALIZOVANA MYSTETSKA SHKOLA- INTERNAT \"DYVOSVIT\"\" KHARKIVSKOI OBLASNOI RADY [04591423]","supplier":"Aktsionerna kompaniia \"KHarkivoblenerho\"/ Nachalnyk Liubotynskoho RVE a private individual [00131954]","amount":23158.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-24-005256-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-005256-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia №30\" KHarkivskoi miskoi rady [02003669]","supplier":"Aktsionerne tovarystvo \"KHarkivoblenerho [00131954]","amount":237000,"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/tax-debt/UA-2274421/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274421/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776216/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776216/index.json"}