{"record":{"code":"UA-2363601","indicator":"Several indicators on one party","class_b":false,"subject":"KP \"komunalnyk\" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]","buyer":"peresheek · 3 pryznakov","amount":1410331,"currency":"UAH","records":21,"found":"2026-10-05","refs":["UA-2266969","UA-2267236","UA-22528","UA-22562","UA-2273989","2023-12-25"],"id":"UA-2363601","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363601/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363601/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266969,UA-2267236,UA-22528,UA-22562,UA-2273989; contracts 21 for 1,410,331 UAH, buyers 2, latest 2023-12-25.","facts":[["Company / subject","KP \"komunalnyk\" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]",null],["EDRPOU code","14155389",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,410,331",null],["Records behind the indicator","21",null],["Found","5 October 2026",null],["Code","UA-2363601",null],["Reference","UA-2266969",null],["Reference","UA-2267236",null],["Reference","UA-22528",null],["Reference","UA-22562",null],["Reference","UA-2273989",null],["Reference","2023-12-25",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266969,UA-2267236,UA-22528,UA-22562,UA-2273989; contracts 21 for 1,410,331 UAH, buyers 2, latest 2023-12-25","entity":"f9530a77"},"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":"2023-05-19","ref":"UA-2023-05-19-007803-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-007803-a","buyer":"Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342]","supplier":"KP \"Komunalnyk\"Antoninskoi selyshchnoi rady KHmelnytsoho raionu KHmelnytskoi oblasti [14155389]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-17-007402-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-007402-a","buyer":"Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [41870723]","supplier":"KP  \"Komunalnyk [14155389]","amount":45800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-04-20-005874-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-005874-a","buyer":"Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342]","supplier":"KP \"Komunalnyk\" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-10-002396-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-002396-a","buyer":"Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342]","supplier":"KP \"komunalnyk\" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-07-008713-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-008713-a","buyer":"Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342]","supplier":"KP \"Komunalnyk\" Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2023-02-20-003851-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-003851-a","buyer":"Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [41870723]","supplier":"KP \"Komunalnyk [14155389]","amount":47800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2023-01-28-001009-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-28-001009-a","buyer":"Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342]","supplier":"KP \"Komunalnyk\" Antoninskoi selyshchnoi rady [14155389]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-15-015178-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-015178-a","buyer":"Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [41870723]","supplier":"KP \"Komunalnyk [14155389]","amount":49200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-01-017501-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-017501-a","buyer":"Antoninska selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407342]","supplier":"KP \"Komunalnyk\" Antoninskoi selyshnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [14155389]","amount":29840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-10-21-006027-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-21-006027-a","buyer":"Viddil osvity, molodi, sportu, kultury i turyzmu Antoninskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [41870723]","supplier":"KP \"Komunalnyk [14155389]","amount":49600,"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-2267236/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267236/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22562/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22562/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363601/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363601/index.json"}