{"record":{"code":"UA-2776279","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid\" [38489035]","buyer":"peresheek · 3 pryznakov","amount":8290592398.37,"currency":"UAH","records":106,"found":"2026-10-05","refs":["UA-2280360","UA-29446","UA-2360400","2026-09-25"],"id":"UA-2776279","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776279/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776279/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280360,UA-29446,UA-2360400; contracts 106 for 8,290,592,398 UAH, buyers 15, latest 2026-09-25.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid\" [38489035]",null],["EDRPOU code","38489035",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 8,290,592,398",null],["Records behind the indicator","106",null],["Found","5 October 2026",null],["Code","UA-2776279",null],["Reference","UA-2280360",null],["Reference","UA-29446",null],["Reference","UA-2360400",null],["Reference","2026-09-25",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280360,UA-29446,UA-2360400; contracts 106 for 8,290,592,398 UAH, buyers 15, latest 2026-09-25","entity":"4e3ea480"},"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":"2022-09-07","ref":"UA-2022-09-07-005687-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-005687-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS ENERHO TREID [38489035]","amount":4437600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-16","ref":"UA-2022-07-29-006262-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-006262-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV \"ALIANS ENERHO TREID [38489035]","amount":3904965,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-29-005109-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-005109-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid [38489035]","amount":2974125,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-17","ref":"UA-2022-06-20-005340-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-20-005340-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS ENERHO TREID [38489035]","amount":9500000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-31-000364-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-000364-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid [38489035]","amount":1360100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-24","ref":"UA-2022-05-25-001025-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-25-001025-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid [38489035]","amount":558210,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-24","ref":"UA-2022-05-25-001152-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-25-001152-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid [38489035]","amount":204240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-23-003223-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-003223-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Alians Enerho Treid [38489035]","amount":2010000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-04","ref":"UA-2022-06-03-004055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-03-004055-a","buyer":"DP \"Lebedynskyi lishosp [00992941]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS ENERHO TREID [38489035]","amount":182351.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2021-10-27-002846-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-10-27-002846-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV \"ALIANS ENERHO TREID [38489035]","amount":9649473.9,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-late/UA-2631943/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631943/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280360/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280360/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13973/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13973/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13972/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13972/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13969/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13969/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776279/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776279/index.json"}