{"record":{"code":"UA-2776290","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakarpattiaenerhozbut». [41999833]","buyer":"peresheek · 3 pryznakov","amount":879167103.63,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-31736","UA-39858","UA-39859","UA-39860","UA-43526","UA-2265232","UA-2773695","2026-01-22"],"id":"UA-2776290","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776290/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776290/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-31736,UA-39858,UA-39859,UA-39860,UA-43526,UA-2265232,UA-2773695; contracts 1883 for 879,167,104 UAH, buyers 705, latest 2026-01-22.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakarpattiaenerhozbut». [41999833]",null],["EDRPOU code","41999833",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 879,167,104",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776290",null],["Reference","UA-31736",null],["Reference","UA-39858",null],["Reference","UA-39859",null],["Reference","UA-39860",null],["Reference","UA-43526",null],["Reference","UA-2265232",null],["Reference","UA-2773695",null],["Reference","2026-01-22",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-31736,UA-39858,UA-39859,UA-39860,UA-43526,UA-2265232,UA-2773695; contracts 1883 for 879,167,104 UAH, buyers 705, latest 2026-01-22","entity":"b2fa725d"},"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":"2022-01-04","ref":"UA-2022-01-04-000482-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000482-c","buyer":"ZAKLAD DOSHKILNOI OSVITY S.BILA TSERKVA SOLOTVYNSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [26465274]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATTIAENERHOZBUT [41999833]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-08-005268-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-08-005268-c","buyer":"TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) NERESNYTSKOI SILSKOI RADY TIACHIVSKOHO R… [44145477]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut [41999833]","amount":68400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-005095-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-005095-c","buyer":"KHUSTSKYI PROFESIINYI LITSEI SFERY POSLUH [02543680]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATTIAENERHOZBUT [41999833]","amount":75600,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-01-004718-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-01-004718-b","buyer":"Zakarpatskyi oblasnyi litsei-internat z posylenoiu viiskovo-fizychnoiu pidhotovkoiu Zakarpatskoi oblasnoi rady [30444332]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut [41999833]","amount":324142.5,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-20-012996-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-012996-c","buyer":"Navchalno-reabilitatsiinyi tsentr KHustskoi miskoi rady [37255310]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut [41999833]","amount":74592,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-03","ref":"UA-2022-01-03-000145-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-03-000145-c","buyer":"ZAKLAD DOSHKILNOI OSVITY IASLA-SADOK № 2 KOMBINOVANOHO TYPU SOLOTVYNSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARPATS… [26395237]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATTIAENERHOZBUT [41999833]","amount":32000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-08-013926-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-08-013926-c","buyer":"Tiachivskyi miskyi komunalnyi zaklad \"Sportyvni areny [41630179]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut [41999833]","amount":190000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-23-017703-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-017703-c","buyer":"Bedevlianska silska rada [04351601]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATTIAENERHOZBUT [41999833]","amount":398000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-04-000443-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000443-c","buyer":"TERNIVSKYI MIZHSHKILNYI NAVCHALNO-VYROBNYCHYI KOMBINAT NERESNYTSKOI SILSKOI RADY TIACHIVSKOHO RAIONU ZAKARPATSKOI OBLAS… [22106578]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATTIAENERHOZBUT [41999833]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-11-30-011385-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-30-011385-c","buyer":"Komunalnyi zaklad \"Dytiacho-iunatska sportyvna shkola № 1 m. 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