{"record":{"code":"UA-2363558","indicator":"Several indicators on one party","class_b":false,"subject":"Volochyske komunalne pidpryiemstvo teplovykh merezh «Teplovyk» [14151820]","buyer":"peresheek · 3 pryznakov","amount":76431336.31,"currency":"UAH","records":92,"found":"2026-10-05","refs":["UA-2265313","UA-24511","UA-2264748","2026-01-28"],"id":"UA-2363558","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363558/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363558/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,DASU,DEBTOR; findings UA-2265313,UA-24511,UA-2264748; contracts 92 for 76,431,336 UAH, buyers 22, latest 2026-01-28.","facts":[["Company / subject","Volochyske komunalne pidpryiemstvo teplovykh merezh «Teplovyk» [14151820]",null],["EDRPOU code","14151820",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 76,431,336",null],["Records behind the indicator","92",null],["Found","5 October 2026",null],["Code","UA-2363558",null],["Reference","UA-2265313",null],["Reference","UA-24511",null],["Reference","UA-2264748",null],["Reference","2026-01-28",null]],"summary":"code in 3 different indicators: CONFLICT,DASU,DEBTOR; findings UA-2265313,UA-24511,UA-2264748; contracts 92 for 76,431,336 UAH, buyers 22, latest 2026-01-28","entity":"40298bf8"},"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":"2022-09-26","ref":"UA-2022-09-20-008229-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-008229-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \" VOLOCHYSKA BAHATOPROFILNA LIKARNIA \" VOLOCHYSKOI MISKOI RADY KHMELNYTSKOHO RAIO… [02004195]","supplier":"Volochyske komunalne pidpryiemstvo teplovykh merezh \" Teplovyk [14151820]","amount":3500000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-09-22","ref":"UA-2022-09-27-002113-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-002113-a","buyer":"Komunalne pidpryiemstvo Munitsypalna kompaniia \"ZHytloservis\" Volochyskoi miskoi rady [03356393]","supplier":"VKP TM \"Teplovyk [14151820]","amount":1743,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-04-18-003276-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-18-003276-a","buyer":"Holovne upravlinnia Derzhheokadastru u KHmelnytskii oblasti [39767479]","supplier":"Volochyske komunalne pidpryiemstvo teplovykh merezh \"Teplovyk [14151820]","amount":29643.3,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-11-002074-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002074-a","buyer":"Upravlinnia sotsialnoho zakhystu naselennia KHmelnytskoi raionnoi derzhavnoi administratsii KHmelnytskoi oblasti [03198528]","supplier":"Volochyske komunalne pidpryiemstvo teplovykh merezh \"Teplovyk [14151820]","amount":257580.52,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-09-002016-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-002016-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH «TEPLOVYK [14151820]","amount":296433,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-15-009988-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-009988-b","buyer":"terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548]","supplier":"Volochyske komunalne pidpryiemstvo teplovykh merezh «Teplovyk [14151820]","amount":118600,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-08-012066-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-012066-b","buyer":"4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [37971953]","supplier":"VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"TEPLOVYK [14151820]","amount":472000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-003050-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003050-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Volochyskomu raioni KHmelnytskoi oblasti [37993406]","supplier":"Volochyske KPTM \"Teplovyk [14151820]","amount":34550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-14-000701-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000701-c","buyer":"VOLOCHYSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №1  VOLOCHYSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [26496263]","supplier":"VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"TEPLOVYK [14151820]","amount":930000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-11-000580-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000580-c","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v KHmelnytskii oblasti [21318350]","supplier":"Volochyske komunalne pidpryiemstvo teplovykh merezh \"Teplovyk [14151820]","amount":146240.28,"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-24511/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24511/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264748/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264748/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265313/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265313/index.json","record":"Findings · Conflict","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363558/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363558/index.json"}