{"record":{"code":"UA-2776369","indicator":"Several indicators on one party","class_b":false,"subject":"ukrnafta [00135390]","buyer":"peresheek · 5 pryznakov","amount":123248827243.06,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2281053","UA-2281309","UA-25990","UA-25991","UA-25992","UA-2264902","UA-2360477","UA-2760536"],"id":"UA-2776369","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776369/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776369/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281053,UA-2281309,UA-25990,UA-25991,UA-25992,UA-2264902,UA-2360477,UA-2760536,UA-2760537,UA-2760538,UA-2760539,UA-2360480,UA-2360482,UA-2772693,UA-2772694,UA-2772695,UA-2772696,UA-2772697,UA-27726; contracts 887 for 123,248,827,243 UAH, buyers 92, latest 2026-09-24.","facts":[["Company / subject","ukrnafta [00135390]",null],["EDRPOU code","00135390",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 123,248,827,243",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776369",null],["Reference","UA-2281053",null],["Reference","UA-2281309",null],["Reference","UA-25990",null],["Reference","UA-25991",null],["Reference","UA-25992",null],["Reference","UA-2264902",null],["Reference","UA-2360477",null],["Reference","UA-2760536",null]],"summary":"code in 5 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2281053,UA-2281309,UA-25990,UA-25991,UA-25992,UA-2264902,UA-2360477,UA-2760536,UA-2760537,UA-2760538,UA-2760539,UA-2360480,UA-2360482,UA-2772693,UA-2772694,UA-2772695,UA-2772696,UA-2772697,UA-27726; contracts 887 for 123,248,827,243 UAH, buyers 92, latest 2026-09-24","entity":"714059eb"},"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":"2022-03-14","ref":"UA-2022-03-14-001645-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-14-001645-a","buyer":"FIZYKO-MEKHANICHNYI INSTYTUT IM.H.V.KARPENKA NATSIONALNOI AKADEMII NAUK UKRAINY [03534506]","supplier":"PAT \"UKRNAFTA [00135390]","amount":240.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-28","ref":"UA-2022-02-28-000520-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-28-000520-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNSERVIS\" HULIAIPILSKOI MISKOI RADY ZAPORIZKOI OBLASTI [35235989]","supplier":"PAT \"Ukrnafta [00135390]","amount":970,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-22-001703-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-001703-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRIISERVIS\" HULIAIPILSKOI MISKOI RADY ZAPORIZKOI OBLASTI [35285998]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":970,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-007602-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-007602-b","buyer":"ZHytlovo-komunalne ob'iednannia Novovolynskoi miskoi rady [30659536]","supplier":"PAT \"UKRNAFTA [00135390]","amount":640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-21-013049-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-013049-b","buyer":"Komunalne pidpryiemstvo \"CHervonohradteplokomunenerho [23966248]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1639.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-23-002348-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-002348-a","buyer":"AT \"Ukrspetstranshaz [00157842]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":222840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-16-014433-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-014433-b","buyer":"CHERKASKYI POLITEKHNICHNYI FAKHOVYI KOLEDZH [05407864]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-18-010602-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-010602-b","buyer":"AT \"Ukrspetstranshaz [00157842]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":222840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-15-000986-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000986-c","buyer":"Komunalne pidpryiemstvo \"CHervonohradteplokomunenerho [23966248]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-001983-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-001983-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNSERVIS\" HULIAIPILSKOI MISKOI RADY ZAPORIZKOI OBLASTI [35235989]","supplier":"PAT \"Ukrnafta [00135390]","amount":1216,"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-2281309/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281309/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281053/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281053/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776369/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776369/index.json"}