{"record":{"code":"UA-2776253","indicator":"Several indicators on one party","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo «Natsionalna enerhetychna kompaniia «Ukrenerho» [00100227]","buyer":"peresheek · 5 pryznakov","amount":176373124.005,"currency":"UAH","records":56,"found":"2026-10-05","refs":["UA-2278360","UA-2278606","UA-27384","UA-2264942","UA-2772639","UA-2772640","UA-2772641","UA-2772642"],"id":"UA-2776253","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776253/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776253/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278360,UA-2278606,UA-27384,UA-2264942,UA-2772639,UA-2772640,UA-2772641,UA-2772642,UA-2772643,UA-2772644,UA-2772645,UA-2772646,UA-2362708,UA-2772647,UA-2772648,UA-2772649,UA-2772650,UA-2772651,UA-2; contracts 56 for 176,373,124 UAH, buyers 26, latest 2026-05-27.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo «Natsionalna enerhetychna kompaniia «Ukrenerho» [00100227]",null],["EDRPOU code","00100227",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 176,373,124",null],["Records behind the indicator","56",null],["Found","5 October 2026",null],["Code","UA-2776253",null],["Reference","UA-2278360",null],["Reference","UA-2278606",null],["Reference","UA-27384",null],["Reference","UA-2264942",null],["Reference","UA-2772639",null],["Reference","UA-2772640",null],["Reference","UA-2772641",null],["Reference","UA-2772642",null]],"summary":"code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2278360,UA-2278606,UA-27384,UA-2264942,UA-2772639,UA-2772640,UA-2772641,UA-2772642,UA-2772643,UA-2772644,UA-2772645,UA-2772646,UA-2362708,UA-2772647,UA-2772648,UA-2772649,UA-2772650,UA-2772651,UA-2; contracts 56 for 176,373,124 UAH, buyers 26, latest 2026-05-27","entity":"84aef5f9"},"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":"2023-01-24","ref":"UA-2023-01-24-007248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-007248-a","buyer":"Komunalne pidpryiemstvo \"Myrhorodvodokanal\" Myrhorodskoi miskoi rady [03362560]","supplier":"PRYVATNE AKTSIONARNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENEHO [00100227]","amount":293964.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-007580-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-007580-a","buyer":"Komunalne pidpryiemstvo \"Myrhorodvodokanal\" Myrhorodskoi miskoi rady [03362560]","supplier":"PRYVATNE AKTSIONARNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENEHO [00100227]","amount":56153.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-007733-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-007733-a","buyer":"Komunalne pidpryiemstvo \"Myrhorodvodokanal\" Myrhorodskoi miskoi rady [03362560]","supplier":"PRYVATNE AKTSIONARNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENEHO [00100227]","amount":3687.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-000370-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-000370-a","buyer":"Derzhavne spetsializovane pidpryiemstvo «CHornobylska AES [14310862]","supplier":"Pryvatne aktsionerne tovarystvo «Natsionalna enerhetychna kompaniia «UKRENERHO [00100227]","amount":4882798.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-12-009478-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-009478-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"PrAT \"VF Ukraina [00100227]","amount":34146,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-014169-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-014169-a","buyer":"Sluzhba avtomobilnykh dorih u ZHytomyrskii oblasti [03451526]","supplier":"PrAT \"NEK \"UKRENERHO [00100227]","amount":1540.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-02","ref":"UA-2022-12-13-013724-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-013724-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"PrAT \"NEK \"UKRENERHO [00100227]","amount":19967.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-11","ref":"UA-2022-10-14-008536-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-14-008536-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"NAFTOHAZ TEPLO [42399765]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","amount":327136.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-06-28-004358-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-28-004358-a","buyer":"VIDOKREMLENYI PIDROZDIL \"ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHE… [19355964]","supplier":"Pryvatne aktsionerne tovarystvo «Natsionalna enerhetychna kompaniia «UKRENERHO [00100227]","amount":540000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-03-17-001301-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-17-001301-a","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","amount":9944.35,"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-split/UA-2772643/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772643/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772640/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772640/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362708/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362708/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772651/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2772651/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278360/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278360/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278606/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278606/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27384/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27384/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10187/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10187/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09982/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09982/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09981/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-09981/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274906/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274906/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264942/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264942/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776253/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776253/index.json"}