{"record":{"code":"UA-2776061","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne komunalne pidpryiemtvo «Lutskteplo» [30391925]","buyer":"peresheek · 3 pryznakov","amount":847592651.2902,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2264771","UA-2765376","UA-2361477","UA-2765377","UA-2273740","2026-08-18"],"id":"UA-2776061","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776061/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776061/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264771,UA-2765376,UA-2361477,UA-2765377,UA-2273740; contracts 846 for 847,592,651 UAH, buyers 126, latest 2026-08-18.","facts":[["Company / subject","Derzhavne komunalne pidpryiemtvo «Lutskteplo» [30391925]",null],["EDRPOU code","30391925",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 847,592,651",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776061",null],["Reference","UA-2264771",null],["Reference","UA-2765376",null],["Reference","UA-2361477",null],["Reference","UA-2765377",null],["Reference","UA-2273740",null],["Reference","2026-08-18",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264771,UA-2765376,UA-2361477,UA-2765377,UA-2273740; contracts 846 for 847,592,651 UAH, buyers 126, latest 2026-08-18","entity":"7f547e49"},"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":"2022-01-19","ref":"UA-2022-01-19-000414-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-000414-b","buyer":"KP Volynska oblasna biblioteka dlia ditei [02221975]","supplier":"DKP \"Lutskteplo [30391925]","amount":5115,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-05-004013-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-004013-c","buyer":"KOMUNALNA USTANOVA \"UPRAVLINNIA BUDYNKOM VOLYNSKOI OBLASNOI RADY [20124750]","supplier":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO \"LUTSKTEPLO [30391925]","amount":6251960.15,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-31-002593-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-002593-c","buyer":"Volynskyi instytut pisliadyplomnoi pedahohichnoi osvity [02139699]","supplier":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO \"LUTSKTEPLO [30391925]","amount":1871031.2,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-10-000473-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000473-b","buyer":"KOMUNALNYI ZAKLAD VYSHCHOI OSVITY \"LUTSKYI PEDAHOHICHNYI KOLEDZH\" VOLYNSKOI OBLASNOI RADY [02126107]","supplier":"Derzhavne komunalne pidpryiemstvo «Lutskteplo [30391925]","amount":2711497.13,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-29-008056-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-008056-c","buyer":"Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Volynskii oblasti [38009371]","supplier":"Derzhavne komunalne pidpryiemtvo «Lutskteplo [30391925]","amount":1407866.03,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-30-000763-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-000763-b","buyer":"Volynskyi kraieznavchyi muzei [02225246]","supplier":"DKP \"Lutskteplo [30391925]","amount":1992721,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-29-011162-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-011162-c","buyer":"Komunalne pidpryiemstvo \"Volynskyi oblasnyi hospital veteraniv viiny\" Volynskoi oblasnoi rady [03398888]","supplier":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO \"LUTSKTEPLO [30391925]","amount":6431055.89,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-21-019888-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-019888-c","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Volynskii oblasti [26276277]","supplier":"Derzhavne komunalne pidpryiemstvo «Lutskteplo [30391925]","amount":741800,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-20-004270-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-004270-b","buyer":"Upravlinnia vykonavchoi dyrektsii fondu sotsialnoho strakhuvannia Ukrainy u Volynskii oblasti [41317393]","supplier":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO LUTSKTEPLO [30391925]","amount":788701.58,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-17-004619-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-004619-a","buyer":"Volynska  oblasna prokuratura [02909915]","supplier":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO \"LUTSKTEPLO [30391925]","amount":1665529.96,"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/tax-debt/UA-2273740/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273740/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776061/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776061/index.json"}