{"record":{"code":"UA-2363638","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo\"SHliakhovo -ekspluatatsiine pidpryiemstvo\" Rubizhanskoi miskoi rady [13395773]","buyer":"peresheek · 3 pryznakov","amount":228323.03,"currency":"UAH","records":24,"found":"2026-10-05","refs":["UA-2265378","UA-2267235","UA-2267917","UA-2274388","2022-02-21"],"id":"UA-2363638","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363638/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363638/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,CORRUPT_LINK,TAX_DEBT; findings UA-2265378,UA-2267235,UA-2267917,UA-2274388; contracts 24 for 228,323 UAH, buyers 22, latest 2022-02-21.","facts":[["Company / subject","Komunalne pidpryiemstvo\"SHliakhovo -ekspluatatsiine pidpryiemstvo\" Rubizhanskoi miskoi rady [13395773]",null],["EDRPOU code","13395773",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 228,323",null],["Records behind the indicator","24",null],["Found","5 October 2026",null],["Code","UA-2363638",null],["Reference","UA-2265378",null],["Reference","UA-2267235",null],["Reference","UA-2267917",null],["Reference","UA-2274388",null],["Reference","2022-02-21",null]],"summary":"code in 3 different indicators: CONFLICT,CORRUPT_LINK,TAX_DEBT; findings UA-2265378,UA-2267235,UA-2267917,UA-2274388; contracts 24 for 228,323 UAH, buyers 22, latest 2022-02-21","entity":"f71b54b0"},"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":"2022-02-03","ref":"UA-2022-02-03-010248-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-010248-b","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Luhanskii oblasti [26297948]","supplier":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine pidpryiemstvo [13395773]","amount":6205.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-02-003192-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-003192-b","buyer":"Rubizhanskyi industrialno-pedahohichnyi fakhovyi koledzh [02500698]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":10256.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-010675-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-010675-b","buyer":"Rubizhanskyi miskyi tsentr zainiatosti [13392272]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":262.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-001933-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-001933-b","buyer":"KOMUNALNYI ZAKLAD \"MISKYI MUZEI\" RUBIZHANSKOI MISKOI RADY LUHANSKOI OBLASTI [33871227]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":1021.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-004401-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-004401-b","buyer":"Komunalna ustanova \"TSentr kompleksnoi reabilitatsii ditei z invalidnistiu\" Rubizhanskoi miskoi rady [37000082]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":613.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-002905-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002905-b","buyer":"RUBIZHANSKA MISKA RADA LUHANSKOI OBLASTI [26023286]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":2433.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-009790-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-009790-b","buyer":"Viddil kultury, molodi ta sportu Rubizhanskoi miskoi rady Luhanskoi oblasti [21849231]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":3120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002829-a","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588599]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":6570.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-006199-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-006199-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" RUBIZHANSKOI MISKOI RADY LUHANSKOI … [38534056]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":2622.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-006373-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-006373-a","buyer":"Rubizhanskyi tsentr nadannia sotsialnykh posluh Rubizhanskoi miskoi rady Luhanskoi oblasti [44359499]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" SHLIAKHOVO-EKSPLUATATSIINE PIDPRYIEMSTVO \" RUBIZHANSKOI MISKOI RADY [13395773]","amount":4380.12,"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-2267917/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267917/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-2274388/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274388/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265378/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265378/index.json","record":"Findings · Conflict","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363638/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363638/index.json"}