{"record":{"code":"UA-2776373","indicator":"Several indicators on one party","class_b":false,"subject":"filiia «Naukovo-doslidnyi ta konstruktorsko-tekhnolohichnyi instytut zaliznychnoho transportu» (NDKTI) AT «Ukrzaliznytsia» [40075815]","buyer":"peresheek · 4 pryznakov","amount":1762152793.05,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-22235","UA-24081","UA-2264742","UA-2759919","UA-2276554","2026-06-09"],"id":"UA-2776373","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776373/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776373/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_OVER,TAX_DEBT; findings UA-22235,UA-24081,UA-2264742,UA-2759919,UA-2276554; contracts 890 for 1,762,152,793 UAH, buyers 409, latest 2026-06-09.","facts":[["Company / subject","filiia «Naukovo-doslidnyi ta konstruktorsko-tekhnolohichnyi instytut zaliznychnoho transportu» (NDKTI) AT «Ukrzaliznytsia» [40075815]",null],["EDRPOU code","40075815",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,762,152,793",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776373",null],["Reference","UA-22235",null],["Reference","UA-24081",null],["Reference","UA-2264742",null],["Reference","UA-2759919",null],["Reference","UA-2276554",null],["Reference","2026-06-09",null]],"summary":"code in 4 different indicators: COURT,DEBTOR,PLAN_OVER,TAX_DEBT; findings UA-22235,UA-24081,UA-2264742,UA-2759919,UA-2276554; contracts 890 for 1,762,152,793 UAH, buyers 409, latest 2026-06-09","entity":"8d54c0fd"},"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":"2022-01-17","ref":"UA-2022-01-17-003374-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003374-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \" TSentr pervynnoi medyko-sanitarnoi dopomohy\" KHrystynivskoi miskoi rady [39028882]","supplier":"Aktsionerne tovarystvo \"Ukrainska zaliznytsia\" Strukturnyi pidrozdil \"Fizkulturno sportyvnyi klub \"Lokomotyv\" im. Heroi… [40075815]","amount":51240.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-000176-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000176-a","title":"Posluhy z rozpodilu elektrychnoi enerhii","buyer":"KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO \"INZHENERNI MEREZHI [37577078]","supplier":"AT \"Ukrainska zaliznytsia\" v osobi vyrobnychoho pidrozdilu \"KHarkivske rehionalne viddilennia \"Enerhozbut\" filii \"Enerh… [40075815]","amount":473.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-002764-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-002764-a","buyer":"CHernivtsivodokanal [03361780]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRAINSKA ZALIZNYTSIA [40075815]","amount":70500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-004360-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-004360-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \" TSentr pervynnoi medyko-sanitarnoi dopomohy\" KHrystynivskoi miskoi rady [39028882]","supplier":"Aktsionerne tovarystvo \"Ukrainska zaliznytsia\" Strukturnyi pidrozdil \"Fizkulturno sportyvnyi klub \"Lokomotyv\" im. Heroi… [40075815]","amount":10882.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-18-003998-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-003998-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL [20572069]","supplier":"AT \"Ukrainska zaliznytsia [40075815]","amount":871200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2021-12-29-006009-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-006009-c","buyer":"POPASNIANSKA MISKA VIISKOVO-TSYVILNA ADMINISTRATSIIA SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [44238131]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRAINSKA ZALIZNYTSIA [40075815]","amount":205920.16,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-14-004084-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-004084-a","buyer":"Viddil osvity Kup’ianskoi miskoi rady KHarkivskoi oblasti [02146239]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRAINSKA ZALIZNYTSIA [40075815]","amount":14395,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2021-12-24-012772-c-b3","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-012772-c","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU DAVYDIVSKOI SILSKOI RADY LVIVSKOHO RAIONU LVIVSKOI OBLASTI (VIDDIL OSVITY, MOLODI TA SP… [41188209]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRAINSKA ZALIZNYTSIA [40075815]","amount":40750,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-04-000808-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000808-a","buyer":"KP Vodoprovidno-kanalizatsiine komunalne upravlinnia Liubotynskoi miskoi rady [21183364]","supplier":"Aktsionerne tovarystvo «Ukrainska zaliznytsia [40075815]","amount":1180000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-14-000823-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000823-b","buyer":"Liubotynskyi profesiinyi litsei zaliznychnoho transportu [02548133]","supplier":"AT \"Ukrainska zaliznytsia [40075815]","amount":5651.88,"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-24081/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24081/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776373/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776373/index.json"}