{"record":{"code":"UA-2776299","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136]","buyer":"peresheek · 3 pryznakov","amount":628374687.76,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-40229","UA-43567","UA-2265236","UA-2773883","UA-2773884","UA-2773885","2026-03-18"],"id":"UA-2776299","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776299/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776299/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-40229,UA-43567,UA-2265236,UA-2773883,UA-2773884,UA-2773885; contracts 324 for 628,374,688 UAH, buyers 154, latest 2026-03-18.","facts":[["Company / subject","Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136]",null],["EDRPOU code","42225136",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 628,374,688",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776299",null],["Reference","UA-40229",null],["Reference","UA-43567",null],["Reference","UA-2265236",null],["Reference","UA-2773883",null],["Reference","UA-2773884",null],["Reference","UA-2773885",null],["Reference","2026-03-18",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,PLAN_SPLIT; findings UA-40229,UA-43567,UA-2265236,UA-2773883,UA-2773884,UA-2773885; contracts 324 for 628,374,688 UAH, buyers 154, latest 2026-03-18","entity":"ef97b335"},"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":"2022-01-21","ref":"UA-2022-01-05-000020-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000020-a","buyer":"KREMENCHUTSKYI LITSEI №4 \"KREMIN\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25154081]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","amount":1287321,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-06-000790-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000790-b","buyer":"PTU № 26 [05537466]","supplier":"TOV \"KREMENCHUTSKA TETS [42225136]","amount":1350000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-04-000069-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000069-b","buyer":"Komunalne nekomertsiine medychne pidpryiemstvo \"Kremenchutskyi miskyi stomatolohichnyi tsentr [42631629]","supplier":"TOV \"Kremenchutska TETS [42225136]","amount":806450,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-10-000451-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000451-c","buyer":"Kriukivska raionna administratsiia Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [40210107]","supplier":"TOV «Kremenchutska TETS [42225136]","amount":61929.19,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-05-002619-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002619-c","buyer":"KOMUNALNYI ZAKLAD KULTURY \"KREMENCHUTSKYI KRAIEZNAVCHYI MUZEI [02223916]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KREMENCHUTSKA TETS [42225136]","amount":474088,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-29-008289-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-008289-c","buyer":"Kremenchutskyi pedahohichnyi koledzh imeni A.S. Makarenka [02125496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KREMENCHUTSKA TETS [42225136]","amount":6021997,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-000428-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-000428-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-24-018376-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-018376-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136]","supplier":"TOV \"KREMENCHUTSKA TETS [42225136]","amount":300000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-30-002910-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-002910-c","buyer":"Pivnichno-Skhidna filiia UDTSR [23751625]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KREMENCHUTSKA TETS [42225136]","amount":38000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-30-003475-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-003475-c","buyer":"Pivnichno-Skhidna filiia UDTSR [23751625]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KREMENCHUTSKA TETS [42225136]","amount":3000,"currency":"UAH","more":"procedure: negotiation.quick"}],"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-split/UA-2773884/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773884/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776299/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776299/index.json"}