{"record":{"code":"UA-2776077","indicator":"Several indicators on one party","class_b":false,"subject":"Derzhavne pidpryiemstvo «Skhidnyi hirnycho-zbahachuvalnyi kombinat» [14309787]","buyer":"peresheek · 5 pryznakov","amount":26744938.52,"currency":"UAH","records":28,"found":"2026-10-05","refs":["UA-2266312","UA-2266446","UA-22397","UA-22467","UA-2264769","UA-2765323","UA-2765522","UA-2361495"],"id":"UA-2776077","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776077/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776077/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266312,UA-2266446,UA-22397,UA-22467,UA-2264769,UA-2765323,UA-2765522,UA-2361495,UA-2765523,UA-2273699; contracts 28 for 26,744,939 UAH, buyers 10, latest 2025-11-27.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Skhidnyi hirnycho-zbahachuvalnyi kombinat» [14309787]",null],["EDRPOU code","14309787",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 26,744,939",null],["Records behind the indicator","28",null],["Found","5 October 2026",null],["Code","UA-2776077",null],["Reference","UA-2266312",null],["Reference","UA-2266446",null],["Reference","UA-22397",null],["Reference","UA-22467",null],["Reference","UA-2264769",null],["Reference","UA-2765323",null],["Reference","UA-2765522",null],["Reference","UA-2361495",null]],"summary":"code in 5 different indicators: CORRUPT_LINK,COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266312,UA-2266446,UA-22397,UA-22467,UA-2264769,UA-2765323,UA-2765522,UA-2361495,UA-2765523,UA-2273699; contracts 28 for 26,744,939 UAH, buyers 10, latest 2025-11-27","entity":"9a39598f"},"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":"2022-08-17","ref":"UA-2022-08-17-002784-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-17-002784-a","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №15 \"BARVINOK\" ZHOVTOVODSKOI MISKOI RADY [42731568]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":3997.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-12","ref":"UA-2022-08-12-003773-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-003773-a","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №15 \"BARVINOK\" ZHOVTOVODSKOI MISKOI RADY [42731568]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":469.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-08-22-001458-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-001458-a","buyer":"Komunalne pidpryiemstvo \"ZHovtovodskyi Vodokanal\" Dnipropetrovskoi oblasnoi rady [32182594]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-04","ref":"UA-2022-05-06-001196-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-001196-a","buyer":"KP \"CHYSTE MISTO ZHOVTOVODSKOI MISKOI RADY [38641065]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-03-31-000794-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-31-000794-b","buyer":"KP \"CHYSTE MISTO ZHOVTOVODSKOI MISKOI RADY [38641065]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-03-22-000499-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000499-c","buyer":"KP \"ZHovtovodskteplomerezha\" ZHMR [23645975]","supplier":"DP \"SkhidHZK [14309787]","amount":3101.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-03-22-000507-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000507-c","buyer":"KP \"ZHovtovodskteplomerezha\" ZHMR [23645975]","supplier":"DP \"SkhidHZK [14309787]","amount":6915.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-002641-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-002641-b","buyer":"Avariino - riatuvalnyi zahin spetsialnoho pryznachennia  Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791]","supplier":"Inhulska shakhta ,Derzhavne pidpryiemstvo \"Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787]","amount":5628,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-000103-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-000103-b","buyer":"UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":2945.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-008522-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-008522-b","buyer":"Komunalnyi zaklad \"TSentr nadannia sotsialnykh posluh\" ZHovtovodskoi miskoi rady [44237836]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":170450,"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/corrupt-link/UA-2266446/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266446/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22467/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22467/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776077/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776077/index.json"}