{"record":{"code":"UA-2363648","indicator":"Several indicators on one party","class_b":false,"subject":"Oblasne komunalne pidpryiemstvo:\"Donetskteplokomunenerho\" [03337119]","buyer":"peresheek · 3 pryznakov","amount":636805710.53,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25935","UA-25936","UA-25937","UA-25938","UA-2264900","UA-2274530","2026-06-30"],"id":"UA-2363648","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363648/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363648/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-25935,UA-25936,UA-25937,UA-25938,UA-2264900,UA-2274530; contracts 863 for 636,805,711 UAH, buyers 252, latest 2026-06-30.","facts":[["Company / subject","Oblasne komunalne pidpryiemstvo:\"Donetskteplokomunenerho\" [03337119]",null],["EDRPOU code","03337119",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 636,805,711",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363648",null],["Reference","UA-25935",null],["Reference","UA-25936",null],["Reference","UA-25937",null],["Reference","UA-25938",null],["Reference","UA-2264900",null],["Reference","UA-2274530",null],["Reference","2026-06-30",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-25935,UA-25936,UA-25937,UA-25938,UA-2264900,UA-2274530; contracts 863 for 636,805,711 UAH, buyers 252, latest 2026-06-30","entity":"d1d47555"},"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":"2022-01-11","ref":"UA-2022-01-04-000080-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000080-c","buyer":"Sanatorno-ozdorovchyi tsentr sotsialnoi reabilitatsii \"Smarahdove misto [23354172]","supplier":"OKP \"Donetskteplokomunenerho [03337119]","amount":9515300,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-04-000125-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000125-c","buyer":"Sanatorno-ozdorovchyi tsentr sotsialnoi reabilitatsii \"Smarahdove misto [23354172]","supplier":"OKP \"Donetskteplokomunenerho [03337119]","amount":615846,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-04-000146-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000146-c","buyer":"Sanatorno-ozdorovchyi tsentr sotsialnoi reabilitatsii \"Smarahdove misto [23354172]","supplier":"OKP \"Donetskteplokomunenerho [03337119]","amount":326741.52,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-28-010098-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-010098-c","buyer":"Komunalnyi zaklad \"Donetskyi Palats molodi \"IUnist [02549687]","supplier":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"DONETSKTEPLOKOMUNENERHO [03337119]","amount":167648.58,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-007653-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-007653-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DONETSKYI OBLASNYI TSENTR Z PROFILAKTYKY TA BOROTBY IZ SNIDOM [21955559]","supplier":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"DONETSKTEPLOKOMUNENERHO [03337119]","amount":863863,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-20-003628-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-003628-c","buyer":"TERYTORIALNE UPRAVLINNIA SLUZHBY SUDOVOI OKHORONY U DONETSKII OBLASTI [43532003]","supplier":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"DONETSKTEPLOKOMUNENERHO [03337119]","amount":224551.85,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-23-003193-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-003193-b","buyer":"Komunalna ustanova \"Slov'ianskyi psykhonevrolohichnyi internat [03190231]","supplier":"OKP \"Donetskteplokomunenerho [03337119]","amount":3778865.45,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-23-003193-b-a2","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-003193-b","buyer":"Komunalna ustanova \"Slov'ianskyi psykhonevrolohichnyi internat [03190231]","supplier":"OKP \"Donetskteplokomunenerho [03337119]","amount":108809.56,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-30-004128-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-004128-c","buyer":"TSentr sotsialno-psykholohichnoi reabilitatsii ditei m. 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