{"record":{"code":"UA-2363550","indicator":"Several indicators on one party","class_b":false,"subject":"Iziumske komunalne pidpryiemstvo teplovykh merezh [32284148]","buyer":"peresheek · 3 pryznakov","amount":72153033.05,"currency":"UAH","records":77,"found":"2026-10-05","refs":["UA-2265541","UA-2265553","UA-24209","UA-24210","UA-24211","UA-2273453","2026-01-22"],"id":"UA-2363550","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363550/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363550/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265541,UA-2265553,UA-24209,UA-24210,UA-24211,UA-2273453; contracts 77 for 72,153,033 UAH, buyers 31, latest 2026-01-22.","facts":[["Company / subject","Iziumske komunalne pidpryiemstvo teplovykh merezh [32284148]",null],["EDRPOU code","32284148",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 72,153,033",null],["Records behind the indicator","77",null],["Found","5 October 2026",null],["Code","UA-2363550",null],["Reference","UA-2265541",null],["Reference","UA-2265553",null],["Reference","UA-24209",null],["Reference","UA-24210",null],["Reference","UA-24211",null],["Reference","UA-2273453",null],["Reference","2026-01-22",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265541,UA-2265553,UA-24209,UA-24210,UA-24211,UA-2273453; contracts 77 for 72,153,033 UAH, buyers 31, latest 2026-01-22","entity":"ff76eb33"},"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":"2022-02-02","ref":"UA-2022-02-02-006459-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-006459-b","buyer":"FINANSOVE UPRAVLINNIA IZIUMSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII KHARKIVSKOI OBLASTI [02316517]","supplier":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-26-014541-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-014541-b","buyer":"Iziumskyi miskraionnyi tsentr zainiatosti [22683353]","supplier":"Iziumske komunalne pidpryiemstvo teplovykh merezh [32284148]","amount":216728.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-24-000661-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000661-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI PROTYTUBERKULOZNYI DYSPANSER №1 [02002760]","supplier":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","amount":1444761.57,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-20-005509-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-005509-b","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u KHarkivskii oblasti [26281249]","supplier":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","amount":124512.09,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-20-001539-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-001539-c","buyer":"KU Oskilskyi psykhonevrolohichnyi internat [03189601]","supplier":"Iziumske komunalne pidpryiemstvo teplovykh merezh [32284148]","amount":5834999.73,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-013055-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-013055-b","buyer":"Iziumske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy KHarkivskoi oblasti [37283992]","supplier":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","amount":103759,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-18-000891-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000891-a","buyer":"DNZ \"IZIUMSKYI RTSPO [02547837]","supplier":"Iziumske komunalne pidpryiemstvo teplovykh merezh [32284148]","amount":2262537.83,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-17-000427-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000427-a","buyer":"Upravlinnia osvity Iziumskoi miskoi rady [02146245]","supplier":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","amount":10942651.34,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-007913-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-007913-a","buyer":"KZOZ \"Iziumskyi medychnyi fakhovyi koledzh\" KHOR [02010882]","supplier":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","amount":314492.27,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-007913-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-007913-a","buyer":"KZOZ \"Iziumskyi medychnyi fakhovyi koledzh\" KHOR [02010882]","supplier":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","amount":637899.66,"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/dasu/UA-24211/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24211/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265541/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265541/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-2265553/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265553/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273453/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273453/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363550/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363550/index.json"}