{"record":{"code":"UA-2776282","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerho Zbut Trans\" [42588390]","buyer":"peresheek · 3 pryznakov","amount":37671469985.229996,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23657","UA-31639","UA-2759976","2026-09-28"],"id":"UA-2776282","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776282/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776282/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23657,UA-31639,UA-2759976; contracts 545 for 37,671,469,985 UAH, buyers 379, latest 2026-09-28.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerho Zbut Trans\" [42588390]",null],["EDRPOU code","42588390",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 37,671,469,985",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776282",null],["Reference","UA-23657",null],["Reference","UA-31639",null],["Reference","UA-2759976",null],["Reference","2026-09-28",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23657,UA-31639,UA-2759976; contracts 545 for 37,671,469,985 UAH, buyers 379, latest 2026-09-28","entity":"2a1cac39"},"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":"2022-07-25","ref":"UA-2022-07-21-008009-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-21-008009-a","buyer":"UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819]","supplier":"TOV \"Enerho Zbut Trans [42588390]","amount":193600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-07","ref":"UA-2022-07-07-002958-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-07-002958-a","buyer":"TSENTR NADANNIA SOTSIALNYKH POSLUH KOZHANSKOI SELYSHCHNOI RADY [43917142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":78890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-01","ref":"UA-2022-06-20-002451-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-20-002451-a","buyer":"Departament finansiv Odeskoi miskoi rady [02315044]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":70900.9,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-07-01","ref":"UA-2022-05-30-002320-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-30-002320-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU ZASTAVNIVSKOI MISKOI RADY CHERNIVETSKOI OBLASTI [43065925]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":800999.9,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-05-26","ref":"UA-2022-04-14-003614-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-003614-b","buyer":"LITSEI №3 [25667797]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":208699.55,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-05-09-002489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-002489-a","buyer":"SHkola I-III stupeniv № 276 Desnianskoho raionu mista Kyieva [01487866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":321205.23,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-03-10-001595-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-10-001595-a","buyer":"Mykolaivska oblasna prokuratura [02910048]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":1917384,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-01","ref":"UA-2022-01-24-018650-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-018650-b","buyer":"Zolochivska silska rada [04363538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":3413961.6,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2021-12-17-004873-b-c2","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-004873-b","buyer":"Komunalne pidpryiemstvo \"Volodymyrskyi rynok [01565129]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":9760175.04,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-31-000944-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000944-b","buyer":"DERZHAVNA USTANOVA \"BAZA VIDPOCHYNKU \"LIUBYCH\" SLUZHBY BEZPEKY UKRAINY [33086383]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO ZBUT TRANS [42588390]","amount":180536.4,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2583752/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583752/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331689/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331689/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23657/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23657/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02150/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02150/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776282/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776282/index.json"}