{"record":{"code":"UA-2776291","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakhidelektromontazh» [36699380]","buyer":"peresheek · 3 pryznakov","amount":7331735801.2,"currency":"UAH","records":97,"found":"2026-10-05","refs":["UA-2280778","UA-39895","UA-39896","UA-2759977","2026-08-03"],"id":"UA-2776291","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776291/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776291/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280778,UA-39895,UA-39896,UA-2759977; contracts 97 for 7,331,735,801 UAH, buyers 10, latest 2026-08-03.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Zakhidelektromontazh» [36699380]",null],["EDRPOU code","36699380",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,331,735,801",null],["Records behind the indicator","97",null],["Found","5 October 2026",null],["Code","UA-2776291",null],["Reference","UA-2280778",null],["Reference","UA-39895",null],["Reference","UA-39896",null],["Reference","UA-2759977",null],["Reference","2026-08-03",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280778,UA-39895,UA-39896,UA-2759977; contracts 97 for 7,331,735,801 UAH, buyers 10, latest 2026-08-03","entity":"36596aeb"},"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":"2022-12-06","ref":"UA-2022-12-07-012609-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-012609-a","buyer":"VP \"Rivnenska AES\" DP \"NAEK \"Enerhoatom [05425046]","supplier":"TOV \"Zakhidelektromontazh [36699380]","amount":9983533.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-10-04-002214-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-002214-a","buyer":"VP \"Rivnenska AES\" DP \"NAEK \"Enerhoatom [05425046]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKHIDELEKTROMONTAZH [36699380]","amount":83162901,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-10-31","ref":"UA-2022-11-03-009840-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-009840-a","buyer":"Komunalne pidpryiemstvo \"a private individual likarnia\" Volynskoi oblasnoi rady [01983163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKHIDELEKTROMONTAZH [36699380]","amount":69168.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-10-12-008189-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-008189-a","buyer":"VP \"Rivnenska AES\" DP \"NAEK \"Enerhoatom [05425046]","supplier":"TOV \"Zakhidelektromontazh [36699380]","amount":13008972,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-31-007193-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-007193-a","buyer":"Komunalne pidpryiemstvo \"a private individual likarnia\" Volynskoi oblasnoi rady [01983163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKHIDELEKTROMONTAZH [36699380]","amount":147235.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-005682-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-005682-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKYI OBLASNYI MEDYCHNYI TSENTR ONKOLOHII\" VOLYNSKOI OBLASNOI RADY [01982815]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKHIDELEKTROMONTAZH [36699380]","amount":9410.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-06-007267-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-007267-a","buyer":"Komunalne pidpryiemstvo \"a private individual likarnia\" Volynskoi oblasnoi rady [01983163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKHIDELEKTROMONTAZH [36699380]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-07-15-003003-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-003003-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKHIDELEKTROMONTAZH [36699380]","amount":5705463,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-08-02-000164-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-02-000164-a","buyer":"Komunalne pidpryiemstvo \"a private individual likarnia\" Volynskoi oblasnoi rady [01983163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKHIDELEKTROMONTAZH [36699380]","amount":20853.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-07","ref":"UA-2022-09-27-009605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-009605-a","buyer":"VP \"Rivnenska AES\" DP \"NAEK \"Enerhoatom [05425046]","supplier":"TOV \"Zakhidelektromontazh [36699380]","amount":955200,"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-2280778/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280778/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39896/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39896/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-39895/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39895/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-19004/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19004/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776291/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776291/index.json"}