{"record":{"code":"UA-2776289","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhetychno-dorozhnie budivnytstvo» [33757711]","buyer":"peresheek · 3 pryznakov","amount":7915600939.41,"currency":"UAH","records":131,"found":"2026-10-05","refs":["UA-23824","UA-37896","UA-37897","UA-37898","UA-37899","UA-37900","UA-37901","UA-37902"],"id":"UA-2776289","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776289/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776289/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23824,UA-37896,UA-37897,UA-37898,UA-37899,UA-37900,UA-37901,UA-37902,UA-37903,UA-2759989; contracts 131 for 7,915,600,939 UAH, buyers 24, latest 2026-08-18.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhetychno-dorozhnie budivnytstvo» [33757711]",null],["EDRPOU code","33757711",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,915,600,939",null],["Records behind the indicator","131",null],["Found","5 October 2026",null],["Code","UA-2776289",null],["Reference","UA-23824",null],["Reference","UA-37896",null],["Reference","UA-37897",null],["Reference","UA-37898",null],["Reference","UA-37899",null],["Reference","UA-37900",null],["Reference","UA-37901",null],["Reference","UA-37902",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-23824,UA-37896,UA-37897,UA-37898,UA-37899,UA-37900,UA-37901,UA-37902,UA-37903,UA-2759989; contracts 131 for 7,915,600,939 UAH, buyers 24, latest 2026-08-18","entity":"a89e4ae9"},"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":"2022-12-16","ref":"UA-2022-11-15-013194-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-013194-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" ENERHETYCHNO - DOROZHNIE BUDIVNYTSTVO [33757711]","amount":699000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-11-22-000424-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-000424-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" ENERHETYCHNO - DOROZHNIE BUDIVNYTSTVO [33757711]","amount":2037000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-12-15-018738-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-018738-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhetychno-dorozhnie budivnytstvo [33757711]","amount":40395716,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-01-006250-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-006250-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" ENERHETYCHNO - DOROZHNIE BUDIVNYTSTVO [33757711]","amount":130700000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-22-001025-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-001025-a","buyer":"Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHETYCHNO-DOROZHNIE BUDIVNYTSTVO [33757711]","amount":86080810,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-03-011692-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-011692-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U KHMELNYTSKII OBLASTI [25879878]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerhetychno-dorozhnie budivnytstvo [33757711]","amount":48249255.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-26-008849-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-008849-a","buyer":"Sluzhba avtomobilnykh dorih u KHarkivskii oblasti [30885376]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHETYCHNO-DOROZHNIE BUDIVNYTSTVO [33757711]","amount":27732524,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-08-19-008022-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-008022-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva Kam'ianets-Podilskoi miskoi rady [03356364]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" ENERHETYCHNO - DOROZHNIE BUDIVNYTSTVO [33757711]","amount":380000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-22","ref":"UA-2022-08-01-004229-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-004229-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" ENERHETYCHNO - DOROZHNIE BUDIVNYTSTVO [33757711]","amount":11432490,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-04-19","ref":"UA-2021-12-30-011311-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-011311-c","buyer":"Upravlinnia infrastruktury, kapitalnoho budivnytstva ta ekspluatatsii dorih CHernivetskoi oblasnoi derzhavnoi administr… [43565662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" ENERHETYCHNO - DOROZHNIE BUDIVNYTSTVO [33757711]","amount":19950000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2328070/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328070/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2564836/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2564836/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2564837/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2564837/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2633872/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2633872/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339390/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339390/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759989/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759989/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-263554/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-263554/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37900/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37900/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37902/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37902/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37899/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37899/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37903/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37903/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37901/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37901/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37897/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37897/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37896/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37896/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13576/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13576/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13575/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13575/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15043/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15043/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13569/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13569/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13579/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13579/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13572/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13572/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13573/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13573/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13574/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13574/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18438/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18438/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13565/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13565/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13571/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13571/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13560/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13560/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13564/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13564/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18998/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18998/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13561/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13561/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13563/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13563/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13566/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13566/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13568/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13568/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15042/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15042/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18436/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18436/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13559/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13559/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13562/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13562/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13567/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13567/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13577/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13577/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23824/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23824/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01877/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01877/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776289/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776289/index.json"}