{"record":{"code":"UA-2776268","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"OTKE\" [03357671]","buyer":"peresheek · 4 pryznakov","amount":1904987286.48,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24250","UA-24251","UA-24330","UA-24331","UA-24376","UA-24395","UA-2265011","UA-2760513"],"id":"UA-2776268","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776268/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776268/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24250,UA-24251,UA-24330,UA-24331,UA-24376,UA-24395,UA-2265011,UA-2760513,UA-2760514,UA-2760515,UA-2760516,UA-2760517,UA-2360473,UA-2275090; contracts 1208 for 1,904,987,286 UAH, buyers 187, latest 2026-08-26.","facts":[["Company / subject","TOV \"OTKE\" [03357671]",null],["EDRPOU code","03357671",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,904,987,286",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776268",null],["Reference","UA-24250",null],["Reference","UA-24251",null],["Reference","UA-24330",null],["Reference","UA-24331",null],["Reference","UA-24376",null],["Reference","UA-24395",null],["Reference","UA-2265011",null],["Reference","UA-2760513",null]],"summary":"code in 4 different indicators: DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-24250,UA-24251,UA-24330,UA-24331,UA-24376,UA-24395,UA-2265011,UA-2760513,UA-2760514,UA-2760515,UA-2760516,UA-2760517,UA-2360473,UA-2275090; contracts 1208 for 1,904,987,286 UAH, buyers 187, latest 2026-08-26","entity":"1df3b063"},"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":"2022-01-21","ref":"UA-2022-01-21-000954-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000954-b","buyer":"CHERNIHIVSKE MISKE HROMADSKE OB'IEDNANNIA INVALIDIV \"SHANS [25901342]","supplier":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":39700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-10-003725-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-003725-c","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" Bakhmatskoi miskoi rady [43978202]","supplier":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":240308.64,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-10-000413-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000413-b","buyer":"Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [33118095]","supplier":"AT \"OBLTEPLOKOMUNENERHO [03357671]","amount":215392,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-11-004365-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-004365-a","buyer":"Viddil osvity Koropskoi selyshchnoi rady [41080695]","supplier":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":3060074.16,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002303-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002303-c","buyer":"Finansovyi viddil Novhorod-Siverskoi raionnoi derzhavnoi administratsii CHernihivskoi oblasti [02318597]","supplier":"AT \"OBLTEPLOKOMUNENERHO [03357671]","amount":135500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-003447-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-003447-c","buyer":"KU Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" Horodnianskoi miskoi rady [43981566]","supplier":"AT \"Oblteplokomunenerho [03357671]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-10-001541-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001541-c","buyer":"Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Kulykivskoi selyshchnoi rady [41859118]","supplier":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":1528101.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-10-001541-c-c2","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001541-c","buyer":"Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Kulykivskoi selyshchnoi rady [41859118]","supplier":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":2215086.12,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-04-000308-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000308-c","buyer":"Kyinska silska rada [04412202]","supplier":"AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":2333197.32,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-05-004290-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-004290-c","buyer":"Viddil osvity, molodi ta sportu Semenivskoi miskoi rady CHernihivskoi oblasti [41832693]","supplier":"AKTSIONERNOHO TOVARYSTVA «OBLTEPLOKOMUNENERHO [03357671]","amount":2598975.46,"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/debtor/UA-2265011/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265011/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776268/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776268/index.json"}