{"record":{"code":"UA-2776338","indicator":"Several indicators on one party","class_b":false,"subject":"CHernivetskyi TSOK [42102122]","buyer":"peresheek · 3 pryznakov","amount":1729778228.61,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-23474","UA-24038","UA-35982","UA-35983","UA-35984","UA-36301","UA-42486","UA-42487"],"id":"UA-2776338","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776338/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776338/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-23474,UA-24038,UA-35982,UA-35983,UA-35984,UA-36301,UA-42486,UA-42487,UA-2773708; contracts 1372 for 1,729,778,229 UAH, buyers 468, latest 2026-09-28.","facts":[["Company / subject","CHernivetskyi TSOK [42102122]",null],["EDRPOU code","42102122",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,729,778,229",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776338",null],["Reference","UA-23474",null],["Reference","UA-24038",null],["Reference","UA-35982",null],["Reference","UA-35983",null],["Reference","UA-35984",null],["Reference","UA-36301",null],["Reference","UA-42486",null],["Reference","UA-42487",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-23474,UA-24038,UA-35982,UA-35983,UA-35984,UA-36301,UA-42486,UA-42487,UA-2773708; contracts 1372 for 1,729,778,229 UAH, buyers 468, latest 2026-09-28","entity":"5a952d29"},"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":"2022-01-06","ref":"UA-2021-12-06-001631-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-001631-a","buyer":"Kitsmanskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [21425212]","supplier":"TOV \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":164999.99,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-24-008987-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-008987-c","buyer":"CHernivetskyi industrialnyi fakhovyi koledzh [00284055]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":551000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-15-016474-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-15-016474-a","buyer":"Derzhavna reabilitatsiina ustanova \"Vseukrainskyi tsentr kompleksnoi reabilitatsii dlia osib z invalidnistiu \"Vira, nad… [38189050]","supplier":"TOV \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":1219458.64,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-06-004261-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-004261-b","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v CHernivetskii oblasti [40329345]","supplier":"TOV \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":3081799.99,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-06-007896-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-007896-c","buyer":"Departament sotsialnoi polityky CHernivetskoi miskoi rady [44161525]","supplier":"TOV \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":145971,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-22-021498-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-021498-c","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":279458.88,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-22-021498-c-c2","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-021498-c","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":31206.24,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-22-021498-c-c3","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-021498-c","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":31206.24,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-22-021498-c-c4","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-021498-c","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":31206.24,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-22-021498-c-c5","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-021498-c","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v CHernivetskii oblasti [41314497]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42102122]","amount":19562.12,"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/court/UA-24038/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24038/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776338/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776338/index.json"}