{"record":{"code":"UA-2363616","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Dniprovskyi metropoliten\" Dniprovskoi miskoi rady [21927215]","buyer":"peresheek · 3 pryznakov","amount":108750,"currency":"UAH","records":3,"found":"2026-10-05","refs":["UA-2266941","UA-2267697","UA-2277715","UA-2277982","UA-2273904","2024-01-18"],"id":"UA-2363616","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363616/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363616/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266941,UA-2267697,UA-2277715,UA-2277982,UA-2273904; contracts 3 for 108,750 UAH, buyers 1, latest 2024-01-18.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Dniprovskyi metropoliten\" Dniprovskoi miskoi rady [21927215]",null],["EDRPOU code","21927215",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 108,750",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2363616",null],["Reference","UA-2266941",null],["Reference","UA-2267697",null],["Reference","UA-2277715",null],["Reference","UA-2277982",null],["Reference","UA-2273904",null],["Reference","2024-01-18",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266941,UA-2267697,UA-2277715,UA-2277982,UA-2273904; contracts 3 for 108,750 UAH, buyers 1, latest 2024-01-18","entity":"2267e07e"},"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":"2024-01-18","ref":"UA-2024-01-18-013452-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-013452-a","buyer":"PRAVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788513]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVSKYI METROPOLITEN\" DNIPROVSKOI MISKOI RADY [21927215]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-17-002279-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-002279-a","buyer":"PRAVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788513]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVSKYI METROPOLITEN\" DNIPROVSKOI MISKOI RADY [21927215]","amount":36750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-12-001270-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-001270-a","buyer":"PRAVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788513]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVSKYI METROPOLITEN\" DNIPROVSKOI MISKOI RADY [21927215]","amount":36000,"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-2277982/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277982/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277715/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277715/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267697/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267697/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-2266941/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266941/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-2273904/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273904/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363616/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363616/index.json"}