{"record":{"code":"UA-2776287","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «EKNIS-INZHYNIRYNH» [39639696]","buyer":"peresheek · 4 pryznakov","amount":1562884564.53,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2280757","UA-31451","UA-31452","UA-2264994","UA-2759975","2025-10-23"],"id":"UA-2776287","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776287/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776287/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_OVER; findings UA-2280757,UA-31451,UA-31452,UA-2264994,UA-2759975; contracts 305 for 1,562,884,565 UAH, buyers 21, latest 2025-10-23.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «EKNIS-INZHYNIRYNH» [39639696]",null],["EDRPOU code","39639696",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,562,884,565",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776287",null],["Reference","UA-2280757",null],["Reference","UA-31451",null],["Reference","UA-31452",null],["Reference","UA-2264994",null],["Reference","UA-2759975",null],["Reference","2025-10-23",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_OVER; findings UA-2280757,UA-31451,UA-31452,UA-2264994,UA-2759975; contracts 305 for 1,562,884,565 UAH, buyers 21, latest 2025-10-23","entity":"36c9eea1"},"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":"2022-02-07","ref":"UA-2022-01-12-005004-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005004-a","buyer":"AT \"CHernivtsioblenerho [00130760]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":622852.37,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-12-005261-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005261-a","buyer":"AT \"CHernivtsioblenerho [00130760]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":335265.53,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-06-001646-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001646-c","buyer":"AT \"CHernivtsioblenerho [00130760]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":89232.77,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-16-014490-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-014490-c","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":829080,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-30-010005-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-010005-c","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":11471830.51,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-30-009363-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-009363-c","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":22075014.26,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-30-009704-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-009704-c","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":14531339.45,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2021-12-31-000701-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000701-c","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":1492477.96,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2021-12-31-000867-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000867-c","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":1653778.72,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2021-12-31-000977-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000977-c","buyer":"PrAT \"Kirovohradoblenerho [23226362]","supplier":"TOV \"EKNIS-INZHYNIRYNH [39639696]","amount":600324.97,"currency":"UAH","more":"procedure: belowThreshold"}],"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. 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