{"record":{"code":"UA-2776365","indicator":"Several indicators on one party","class_b":false,"subject":"operator systemy rozpodilu AT\"KHMELNYTSKOBLENERHO\" v osobi Teofipolskoho REM [22767506]","buyer":"peresheek · 4 pryznakov","amount":833325679.65,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265625","UA-2265626","UA-2272649","UA-2272650","UA-24364","UA-24365","UA-2264743","UA-2360518"],"id":"UA-2776365","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776365/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776365/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265625,UA-2265626,UA-2272649,UA-2272650,UA-24364,UA-24365,UA-2264743,UA-2360518,UA-2760670,UA-2760671,UA-2760672,UA-2760673,UA-2760674,UA-2360519,UA-2360520,UA-2760675,UA-2360521; contracts 2868 for 833,325,680 UAH, buyers 601, latest 2026-09-25.","facts":[["Company / subject","operator systemy rozpodilu AT\"KHMELNYTSKOBLENERHO\" v osobi Teofipolskoho REM [22767506]",null],["EDRPOU code","22767506",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 833,325,680",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776365",null],["Reference","UA-2265625",null],["Reference","UA-2265626",null],["Reference","UA-2272649",null],["Reference","UA-2272650",null],["Reference","UA-24364",null],["Reference","UA-24365",null],["Reference","UA-2264743",null],["Reference","UA-2360518",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265625,UA-2265626,UA-2272649,UA-2272650,UA-24364,UA-24365,UA-2264743,UA-2360518,UA-2760670,UA-2760671,UA-2760672,UA-2760673,UA-2760674,UA-2360519,UA-2360520,UA-2760675,UA-2360521; contracts 2868 for 833,325,680 UAH, buyers 601, latest 2026-09-25","entity":"f5ca5f94"},"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":"2022-01-10","ref":"UA-2022-01-10-000348-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000348-a","buyer":"Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037]","supplier":"Operator systemy rozpodilu: AKTSIONERNE TOVARYSTVO \"KHMELNYTSKOBLENERHO\" v osobi Kam'ianets-Podilskoho REM [22767506]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-06-003530-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-003530-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SLUCH\" KRASYLIVSKOHO PIDPRYIEMSTVA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [33727273]","supplier":"AKTSIONERNE TOVARYSTVO \"KHMELNYTSKOBLENERHO [22767506]","amount":91038,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-30-012226-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-012226-c","buyer":"KRASYLIVSKA MISKA RADA KHMELNYTSKOI OBLASTI [04060737]","supplier":"AKTSIONERNE TOVARYSTVO \"KHMELNYTSKOBLENERHO [22767506]","amount":205650.83,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-30-004041-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-004041-c","buyer":"DEPARTAMENT SPETSIALIZOVANOI PIDHOTOVKY TA KINOLOHICHNOHO ZABEZPECHENNIA DERZHMYTSLUZHBY [43363415]","supplier":"AKTSIONERNE TOVARYSTVO \"KHMELNYTSKOBLENERHO [22767506]","amount":59174.7,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-30-007157-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-007157-c","buyer":"Vykonavchyi komitet Kam’ianets-Podilskoi miskoi rady [04060542]","supplier":"AKTSIONERNE TOVARYSTVO \"KHMELNYTSKOBLENERHO [22767506]","amount":200435.86,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-23-005999-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-005999-a","buyer":"SMOTRYTSKYI BUDYNOK-INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU [26094116]","supplier":"AT \"KHmelnytskoblenerho\" v osobi Dunaievetskoho REM [22767506]","amount":227595.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002501-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002501-c","buyer":"KP \"Misksvitlo\" Starokostiantynivskoi miskoi rady [31952626]","supplier":"Aktsionerne tovarystvo \"KHmelnytskoblenerho [22767506]","amount":709.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000719-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000719-a","buyer":"SHepetivskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [36681258]","supplier":"AT \"KHmelnytskoblenerho [22767506]","amount":28451,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-21-016910-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-016910-c","buyer":"Vykonavchyi komitet SHepetivskoi miskoi rady [04060789]","supplier":"AT \"KHmelnytskoblenerho [22767506]","amount":327750,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-06-001142-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001142-c","buyer":"Vykonavchyi komitet SHepetivskoi miskoi rady [04060789]","supplier":"AT \"KHmelnytskoblenerho [22767506]","amount":37145,"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/corrupt-link/UA-2272649/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272649/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272650/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272650/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776365/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776365/index.json"}