{"record":{"code":"UA-2363876","indicator":"Several indicators on one party","class_b":false,"subject":"SHepetivske pidpryiemstvo teplovykh merezh [02091981]","buyer":"peresheek · 3 pryznakov","amount":57098888.85,"currency":"UAH","records":247,"found":"2026-10-05","refs":["UA-48592","UA-48603","UA-2265268","UA-2276579","2026-02-11"],"id":"UA-2363876","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363876/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363876/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-48592,UA-48603,UA-2265268,UA-2276579; contracts 247 for 57,098,889 UAH, buyers 49, latest 2026-02-11.","facts":[["Company / subject","SHepetivske pidpryiemstvo teplovykh merezh [02091981]",null],["EDRPOU code","02091981",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 57,098,889",null],["Records behind the indicator","247",null],["Found","5 October 2026",null],["Code","UA-2363876",null],["Reference","UA-48592",null],["Reference","UA-48603",null],["Reference","UA-2265268",null],["Reference","UA-2276579",null],["Reference","2026-02-11",null]],"summary":"code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-48592,UA-48603,UA-2265268,UA-2276579; contracts 247 for 57,098,889 UAH, buyers 49, latest 2026-02-11","entity":"3664607b"},"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":"2022-01-18","ref":"UA-2022-01-12-004194-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-004194-a","buyer":"SHepetivskyi mizhshkilnyi navchalno-vyrobnychyi kombinat KHmelnytskoi oblasti [21338826]","supplier":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","amount":507985,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-006887-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-006887-a","buyer":"Komunalna orhanizatsiia (ustanova, zaklad) SHepetivskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №11 \"Dzvinochok\" KHm… [38281891]","supplier":"SHepetivske pidpryiemstvo teplovykh merezh [02091981]","amount":11754.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-007188-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-007188-a","buyer":"SHEPETIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV № 1 IM.M.OSTROVSKOHO KHMELNYTSKOI OBLASTI [38281928]","supplier":"SHepetivske pidpryiemstvo teplovykh merezh [02091981]","amount":17247.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-000458-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000458-b","buyer":"Komunalna orhanizatsiia (ustanova, zaklad) Himnaziia №6 SHepetivskoi Miskoi Rady [22786917]","supplier":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","amount":13778.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-001999-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001999-a","buyer":"SHEPETIVSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) KOMBINOVANOHO TYPU №4 \"SVITLIACHOK\" KHMELNYTSKOI OBLASTI [22787012]","supplier":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","amount":14696.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-001891-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001891-b","buyer":"SHEPETIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS №3 U SKLADI \"ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM.N.RYBAKA TA LITSEI Z PO… [22786998]","supplier":"SHepetivske pidpryiemstvo teplovykh merezh [02091981]","amount":20391.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-000842-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000842-b","buyer":"Doshkilnyi navchalnyi zaklad №1 \" Perlynka [23562657]","supplier":"SHepetivske pidpryiemstvo teplovykh merezh [02091981]","amount":11754.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-005306-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-005306-a","buyer":"Komunalna orhanizatsiia ( ustanova, zaklad) Himnaziia №5 SHepetivskoi miskoi rady KHmelnytskoi oblasti [23562723]","supplier":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","amount":20391.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-000254-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000254-c","buyer":"SHEPETIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS №1 U SKLADI: \"ZAHALNOOSVITNIA SHKOLA I-II STUPENIV TA LITSEI IM. HEROIA UKRAI… [22989282]","supplier":"SHepetivske pidpryiemstvo teplovykh merezh [02091981]","amount":20391.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-001335-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001335-c","buyer":"SHEPETIVSKYI DOSHKILNYI NAVCHALNYI ZAKLAD  (IASLA-SADOK) №9 \"BARVINOK\"  KHMELNYTSKOI OBLASTI [21338795]","supplier":"SHepetivske pidpryiemstvo teplovykh merezh [02091981]","amount":14422.8,"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/plan-late/UA-2299457/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2299457/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1531202/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1531202/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276579/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276579/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265268/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265268/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363876/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363876/index.json"}