{"record":{"code":"UA-2776288","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Eleks IEvropa» [30019801]","buyer":"peresheek · 4 pryznakov","amount":1546003578.98,"currency":"UAH","records":99,"found":"2026-10-05","refs":["UA-2277156","UA-2280766","UA-24295","UA-2760550","UA-2760789","UA-2760790","UA-2760791","UA-2760792"],"id":"UA-2776288","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776288/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776288/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2277156,UA-2280766,UA-24295,UA-2760550,UA-2760789,UA-2760790,UA-2760791,UA-2760792,UA-2273496; contracts 99 for 1,546,003,579 UAH, buyers 10, latest 2026-09-04.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Eleks IEvropa» [30019801]",null],["EDRPOU code","30019801",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,546,003,579",null],["Records behind the indicator","99",null],["Found","5 October 2026",null],["Code","UA-2776288",null],["Reference","UA-2277156",null],["Reference","UA-2280766",null],["Reference","UA-24295",null],["Reference","UA-2760550",null],["Reference","UA-2760789",null],["Reference","UA-2760790",null],["Reference","UA-2760791",null],["Reference","UA-2760792",null]],"summary":"code in 4 different indicators: COURT,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2277156,UA-2280766,UA-24295,UA-2760550,UA-2760789,UA-2760790,UA-2760791,UA-2760792,UA-2273496; contracts 99 for 1,546,003,579 UAH, buyers 10, latest 2026-09-04","entity":"7c4fc5b4"},"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":"2022-09-22","ref":"UA-2022-09-23-001589-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-001589-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Aktsionerne tovarystvo \"Ukrtranshaz\" Filiia \"Vyrobnyche remontno-tekhnichne pidpryiemstvo \"Ukrhazenerhoservis [30019801]","amount":1951000.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-22","ref":"UA-2022-09-23-001921-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-001921-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"Aktsionerne tovarystvo \"Ukrtranshaz\" Filiia \"Vyrobnyche remontno-tekhnichne pidpryiemstvo \"Ukrhazenerhoservis [30019801]","amount":2341200.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-09","ref":"UA-2021-12-23-007226-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-007226-b","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ\" V OSOBI FILII \"NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY \"TEKHDIAHAZ [30019801]","amount":2158800,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-03-14","ref":"UA-2022-04-06-001074-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-001074-b","buyer":"Mrynska silska rada [04412337]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-11-17-004718-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-17-004718-c","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ\" V OSOBI FILII \"NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY \"TEKHDIAHAZ [30019801]","amount":5762909.69,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-11-19-000177-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-19-000177-c","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ\" V OSOBI FILII \"NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY \"TEKHDIAHAZ [30019801]","amount":6294000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-002082-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-002082-a","buyer":"Viddil osvity, molodi ta sportu vykonavchoho komitetu KHodorivskoi miskoi rady [41054377]","supplier":"AT\"Ukrtranshaz [30019801]","amount":8938.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-012246-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-012246-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-013895-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-013895-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-014910-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-014910-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":46800,"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/court/UA-2280766/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280766/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776288/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776288/index.json"}