{"record":{"code":"UA-2363887","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"MARIUPOLVODOKANAL\" [03361508]","buyer":"peresheek · 4 pryznakov","amount":28676172.98,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265387","UA-2265399","UA-2267271","UA-2272630","UA-25064","UA-25065","UA-2276590","2022-02-25"],"id":"UA-2363887","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363887/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363887/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CONFLICT,CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265387,UA-2265399,UA-2267271,UA-2272630,UA-25064,UA-25065,UA-2276590; contracts 1066 for 28,676,173 UAH, buyers 323, latest 2022-02-25.","facts":[["Company / subject","komunalne pidpryiemstvo \"MARIUPOLVODOKANAL\" [03361508]",null],["EDRPOU code","03361508",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 28,676,173",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363887",null],["Reference","UA-2265387",null],["Reference","UA-2265399",null],["Reference","UA-2267271",null],["Reference","UA-2272630",null],["Reference","UA-25064",null],["Reference","UA-25065",null],["Reference","UA-2276590",null],["Reference","2022-02-25",null]],"summary":"code in 4 different indicators: CONFLICT,CORRUPT_LINK,DASU,TAX_DEBT; findings UA-2265387,UA-2265399,UA-2267271,UA-2272630,UA-25064,UA-25065,UA-2276590; contracts 1066 for 28,676,173 UAH, buyers 323, latest 2022-02-25","entity":"79874251"},"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":"2022-01-05","ref":"UA-2021-12-30-006792-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-006792-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Mariupolskoi miskoi rady \"Mariupolska miska likarnia №8 [03096897]","supplier":"Komunalne pidpryiemstvo «MARIUPOLVODOKANAL [03361508]","amount":247220.02,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-05-003612-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003612-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Mariupolskoi miskoi rady \"Mariupolska miska likarnia №8 [03096897]","supplier":"Komunalne pidpryiemstvo «MARIUPOLVODOKANAL [03361508]","amount":127393.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-001716-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001716-c","buyer":"KOMUNALNYI ZAKLAD \"SERVISNYI TSENTR ZAKLADIV OSVITY [42490449]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"MARIUPOLVODOKANAL [03361508]","amount":25665.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-001848-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001848-c","buyer":"KOMUNALNYI ZAKLAD \"SERVISNYI TSENTR ZAKLADIV OSVITY [42490449]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"MARIUPOLVODOKANAL [03361508]","amount":13219.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-002656-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002656-c","buyer":"KOMUNALNA USTANOVA \"MARIUPOLSKYI BUDYNOK - INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU № 1 [03190159]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"MARIUPOLVODOKANAL [03361508]","amount":122.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-002609-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002609-c","buyer":"KOMUNALNA USTANOVA \"MARIUPOLSKYI BUDYNOK - INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU № 1 [03190159]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"MARIUPOLVODOKANAL [03361508]","amount":73210.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-002583-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002583-c","buyer":"KOMUNALNA USTANOVA \"MARIUPOLSKYI BUDYNOK - INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU № 1 [03190159]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"MARIUPOLVODOKANAL [03361508]","amount":248.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-002555-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002555-c","buyer":"KOMUNALNA USTANOVA \"MARIUPOLSKYI BUDYNOK - INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA OSIB Z INVALIDNISTIU № 1 [03190159]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"MARIUPOLVODOKANAL [03361508]","amount":142072.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-002763-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-002763-a","buyer":"Natsionalnyi universytet \"Odeska morska akademiia\" v osobi Azovskoho morskoho instytutu Natsionalnoho universytetu \"Ode… [24462403]","supplier":"Komunalne pidpryiemstvo \"MARIUPOLVODOKANAL [03361508]","amount":53793.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-28-005741-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-005741-b","buyer":"Natsionalnyi universytet \"Odeska morska akademiia\" v osobi Azovskoho morskoho instytutu Natsionalnoho universytetu \"Ode… [24462403]","supplier":"Komunalne pidpryiemstvo \"MARIUPOLVODOKANAL [03361508]","amount":27720,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/split/UA-1514223/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514223/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272630/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272630/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-2276590/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276590/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265387/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265387/index.json","record":"Findings · Conflict","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265399/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265399/index.json","record":"Findings · Conflict","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363887/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363887/index.json"}