{"record":{"code":"UA-2363890","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"Teplopostachannia ta vodo-kanalizatsiine hospodarstvo\" [31948866]","buyer":"peresheek · 3 pryznakov","amount":92721811.28,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2282575","UA-2282576","UA-2282577","UA-2282578","UA-2282579","UA-2282580","UA-2282581","UA-2282582"],"id":"UA-2363890","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363890/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363890/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282575,UA-2282576,UA-2282577,UA-2282578,UA-2282579,UA-2282580,UA-2282581,UA-2282582,UA-2282583,UA-2282584,UA-2282585,UA-2282586,UA-2282587,UA-2282588,UA-2282589,UA-2282757,UA-2282758,UA-2282775,UA; contracts 361 for 92,721,811 UAH, buyers 34, latest 2026-02-13.","facts":[["Company / subject","komunalne pidpryiemstvo \"Teplopostachannia ta vodo-kanalizatsiine hospodarstvo\" [31948866]",null],["EDRPOU code","31948866",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 92,721,811",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363890",null],["Reference","UA-2282575",null],["Reference","UA-2282576",null],["Reference","UA-2282577",null],["Reference","UA-2282578",null],["Reference","UA-2282579",null],["Reference","UA-2282580",null],["Reference","UA-2282581",null],["Reference","UA-2282582",null]],"summary":"code in 3 different indicators: BANKRUPT,DEBTOR,TAX_DEBT; findings UA-2282575,UA-2282576,UA-2282577,UA-2282578,UA-2282579,UA-2282580,UA-2282581,UA-2282582,UA-2282583,UA-2282584,UA-2282585,UA-2282586,UA-2282587,UA-2282588,UA-2282589,UA-2282757,UA-2282758,UA-2282775,UA; contracts 361 for 92,721,811 UAH, buyers 34, latest 2026-02-13","entity":"73d853c9"},"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-2022-01-26-001226-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001226-b","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva IUzhnoukrainskoi miskoi rady [44342464]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":2869,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-003435-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-003435-b","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":3390.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-014241-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-014241-b","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":869,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-014001-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-014001-b","buyer":"FINANSOVE UPRAVLINNIA IUZHNOUKRAINSKOI MISKOI RADY [20911040]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":5955.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-000417-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000417-b","buyer":"KOMUNALNYI ZAKLAD \"TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) IUZHNOUKRAINSKOI MISK… [36714068]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":18496,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-012807-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-012807-b","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":2801.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-26-013733-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-013733-b","buyer":"FINANSOVE UPRAVLINNIA IUZHNOUKRAINSKOI MISKOI RADY [20911040]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":9063.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-13-004480-a-a3","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-004480-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":29553.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-20-006163-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-006163-b","buyer":"UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA IUZHNOUKRAINSKOI MISKOI RADY [22427868]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":14200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-20-017160-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-017160-c","buyer":"Derzhavnyi navchalnyi zaklad \"IUzhnoukrainskyi profesiinyi litsei [22432875]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866]","amount":270000,"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/bankrupt/UA-2283002/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283002/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283093/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283093/index.json","record":"Findings · Supplier in 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