{"record":{"code":"UA-2776298","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu viidpovidalnistiu \"Rivnenska oblasna enerhopostachalna kompaniia\" [42101003]","buyer":"peresheek · 3 pryznakov","amount":3001425374.5099998,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2279826","UA-2280997","UA-24195","UA-34046","UA-37797","UA-41144","UA-41145","UA-41146"],"id":"UA-2776298","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776298/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776298/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2279826,UA-2280997,UA-24195,UA-34046,UA-37797,UA-41144,UA-41145,UA-41146,UA-41147,UA-41148,UA-41149,UA-41150,UA-41151,UA-41152,UA-41153,UA-41154,UA-41155,UA-41156,UA-41157,UA-41158,UA-41159,UA-4116; contracts 3689 for 3,001,425,375 UAH, buyers 1001, latest 2026-08-05.","facts":[["Company / subject","Tovarystvo z obmezhenoiu viidpovidalnistiu \"Rivnenska oblasna enerhopostachalna kompaniia\" [42101003]",null],["EDRPOU code","42101003",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 3,001,425,375",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776298",null],["Reference","UA-2279826",null],["Reference","UA-2280997",null],["Reference","UA-24195",null],["Reference","UA-34046",null],["Reference","UA-37797",null],["Reference","UA-41144",null],["Reference","UA-41145",null],["Reference","UA-41146",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2279826,UA-2280997,UA-24195,UA-34046,UA-37797,UA-41144,UA-41145,UA-41146,UA-41147,UA-41148,UA-41149,UA-41150,UA-41151,UA-41152,UA-41153,UA-41154,UA-41155,UA-41156,UA-41157,UA-41158,UA-41159,UA-4116; contracts 3689 for 3,001,425,375 UAH, buyers 1001, latest 2026-08-05","entity":"0bb502c8"},"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-2021-12-21-002999-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-002999-b","buyer":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"Sosnivskyi profesiinyi litsei [02547174]","supplier":"TOV \"Rivnenska oblasna enerhopostachalna kompaniia [42101003]","amount":66360,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-08-004209-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-08-004209-a","buyer":"VIDOKREMLENYI PIDROZDIL \"KOSTOPILSKYI FAKHOVYI MEDYCHNYI KOLEDZH\" KOMUNALNOHO ZAKLADU VYSHCHOI OSVITY \"RIVNENSKA MEDYCH… [25833244]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003]","amount":59290.49,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-23-017562-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-017562-c","buyer":"Mlynivska selyshchna rada Dubenskoho raionu Rivnenskoi oblasti [04386338]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003]","amount":2191170,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-29-003654-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-003654-b","buyer":"DNZ\"Dubenske VKHPTU [05537517]","supplier":"TOV \"Rivnenska oblasna enerhopostachalna kompaniia [42101003]","amount":35280,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-23-008873-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-008873-b","buyer":"Komunalnyi zaklad \"Kostopilska spetsialna shkola I-III stupeniv\" Rivnenskoi oblasnoi rady [21087643]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003]","amount":405453.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-29-001415-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-001415-a","buyer":"Vidokremlenyi pidrozdil \"Dubenskyi fakhovyi medychnyi koledzh\" komunalnoho zakladu vyshchoi osvity \"Rivnenska medychna … [44384258]","supplier":"TOV \"ROEK [42101003]","amount":242760,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-02","ref":"UA-2021-12-02-003501-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-003501-c","buyer":"KOMUNALNYI ZAKLAD \"CHUDELSKA SPETSIALNA SHKOLA №1 I-II STUPENIV\" RIVNENSKOI OBLASNOI RADY [22558895]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003]","amount":1992400.47,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-01","ref":"UA-2021-12-24-004668-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-004668-b","buyer":"DNZ\"Dubenske VKHPTU [05537517]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Rivnenska oblasna enerhopostachalna kompaniia [42101003]","amount":492800,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-11-25-007082-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-11-25-007082-b","buyer":"Holovne upravlinnia Derzhprodspozhyvsluzhby  v Rivnenskii oblasti [40309748]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003]","amount":191803.56,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-15-021599-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-021599-c","buyer":"ZAKLAD DOSHKILNOI OSVITY \"KAZKA\" S. CHUDEL VYRIVSKOI SILSKOI RADY SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [37907867]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003]","amount":135000,"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. 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-2280997/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280997/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776298/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776298/index.json"}