{"record":{"code":"UA-2363618","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Komunalnyk\" [30920038]","buyer":"peresheek · 3 pryznakov","amount":7128063.83,"currency":"UAH","records":146,"found":"2026-10-05","refs":["UA-2282418","UA-2282419","UA-2282420","UA-2282421","UA-2282422","UA-2282423","UA-2282424","UA-2282722"],"id":"UA-2363618","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363618/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363618/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282418,UA-2282419,UA-2282420,UA-2282421,UA-2282422,UA-2282423,UA-2282424,UA-2282722,UA-2282723,UA-2282769,UA-2282961,UA-2282962,UA-2282963,UA-2282964,UA-2266968,UA-2267720,UA-2274202; contracts 146 for 7,128,064 UAH, buyers 14, latest 2024-04-17.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Komunalnyk\" [30920038]",null],["EDRPOU code","30920038",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 7,128,064",null],["Records behind the indicator","146",null],["Found","5 October 2026",null],["Code","UA-2363618",null],["Reference","UA-2282418",null],["Reference","UA-2282419",null],["Reference","UA-2282420",null],["Reference","UA-2282421",null],["Reference","UA-2282422",null],["Reference","UA-2282423",null],["Reference","UA-2282424",null],["Reference","UA-2282722",null]],"summary":"code in 3 different indicators: BANKRUPT,CORRUPT_LINK,TAX_DEBT; findings UA-2282418,UA-2282419,UA-2282420,UA-2282421,UA-2282422,UA-2282423,UA-2282424,UA-2282722,UA-2282723,UA-2282769,UA-2282961,UA-2282962,UA-2282963,UA-2282964,UA-2266968,UA-2267720,UA-2274202; contracts 146 for 7,128,064 UAH, buyers 14, latest 2024-04-17","entity":"c888c1d6"},"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":"2022-01-26","ref":"UA-2022-01-27-016154-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-016154-b","buyer":"OBLASNYI SOTSIALNYI TSENTR MATERI TA DYTYNY [35718674]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK [30920038]","amount":3600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-002686-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002686-c","title":"nadannia posluh z tsentralizovanoho vodopostachannia ta vodovidvedennia","buyer":"KOMUNALNA USTANOVA \"TSENTR NADANNIA SOTSIALNYKH POSLUH TUR'IE- REMETIVSKOI SILSKOI RADY [30157550]","supplier":"Komunalne pidpryiemstvo \"Komunalnyk [30920038]","amount":1887.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-002894-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002894-c","title":"nadannia posluh z povodzhennia z pobutovymy vidkhodamy","buyer":"KOMUNALNA USTANOVA \"TSENTR NADANNIA SOTSIALNYKH POSLUH TUR'IE- REMETIVSKOI SILSKOI RADY [30157550]","supplier":"Komunalne pidpryiemstvo \"Komunalnyk [30920038]","amount":3961.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-012049-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012049-b","buyer":"PUNKT TYMCHASOVOHO ROZMISHCHENNIA BIZHENTSIV U ZAKARPATSKII OBLASTI [26465038]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK [30920038]","amount":3961.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-015932-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-015932-b","buyer":"OBLASNYI SOTSIALNYI HURTOZHYTOK DLIA DITEI-SYRIT TA DITEI POZBAVLENYKH BATKIVSKOHO PIKLUVANNIA [35718689]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK [30920038]","amount":3900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-015968-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-015968-b","buyer":"OBLASNYI SOTSIALNYI HURTOZHYTOK DLIA DITEI-SYRIT TA DITEI POZBAVLENYKH BATKIVSKOHO PIKLUVANNIA [35718689]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK [30920038]","amount":12100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-17-001682-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001682-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Perechynska  likarnia\" Perechynskoi miskoi rady Zakarpatskoi oblasti [01992386]","supplier":"KP \"Komunalnyk [30920038]","amount":228363.3,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-24-011545-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-011545-b","buyer":"Zakarpatskyi oblasnyi tsentr Zainiatosti [02771546]","supplier":"KP Komunalnyk [30920038]","amount":1000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-24-014065-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-014065-b","buyer":"Zakarpatskyi oblasnyi tsentr Zainiatosti [02771546]","supplier":"KP Komunalnyk [30920038]","amount":613,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-24-014306-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-014306-b","buyer":"Zakarpatskyi oblasnyi tsentr Zainiatosti [02771546]","supplier":"KP Komunalnyk [30920038]","amount":387,"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/bankrupt/UA-2282963/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282963/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282962/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282962/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282423/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282423/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282422/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282422/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282420/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282420/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282421/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282421/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282961/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282961/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282424/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282424/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282418/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282418/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282964/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282964/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282419/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282419/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514209/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514209/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267720/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267720/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-2266968/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266968/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-2274202/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274202/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363618/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363618/index.json"}