{"record":{"code":"UA-2776100","indicator":"Several indicators on one party","class_b":false,"subject":"KPTM \"CHerkasyteplokomunenerho\" [02082522]","buyer":"peresheek · 3 pryznakov","amount":1342683070.83,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265411","UA-25183","UA-25184","UA-25516","UA-2768363","UA-2768364","UA-2768365","UA-2768366"],"id":"UA-2776100","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776100/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776100/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CONFLICT,DASU,PLAN_SPLIT; findings UA-2265411,UA-25183,UA-25184,UA-25516,UA-2768363,UA-2768364,UA-2768365,UA-2768366,UA-2768367,UA-2768368,UA-2768369,UA-2768370; contracts 791 for 1,342,683,071 UAH, buyers 111, latest 2026-08-31.","facts":[["Company / subject","KPTM \"CHerkasyteplokomunenerho\" [02082522]",null],["EDRPOU code","02082522",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,342,683,071",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776100",null],["Reference","UA-2265411",null],["Reference","UA-25183",null],["Reference","UA-25184",null],["Reference","UA-25516",null],["Reference","UA-2768363",null],["Reference","UA-2768364",null],["Reference","UA-2768365",null],["Reference","UA-2768366",null]],"summary":"code in 3 different indicators: CONFLICT,DASU,PLAN_SPLIT; findings UA-2265411,UA-25183,UA-25184,UA-25516,UA-2768363,UA-2768364,UA-2768365,UA-2768366,UA-2768367,UA-2768368,UA-2768369,UA-2768370; contracts 791 for 1,342,683,071 UAH, buyers 111, latest 2026-08-31","entity":"bc5b2b59"},"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":"2022-02-15","ref":"UA-2022-02-07-005789-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-005789-b","buyer":"KZ \"CHerkaskyi oblasnyi kraieznavchyi muzei\" CHOR [02224092]","supplier":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":1141581.11,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-002663-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002663-a","buyer":"CHerkaska medychna akademiia [02011686]","supplier":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":4291.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-001819-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001819-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual poliklinika [02005007]","supplier":"KPTM \"CHerkasyteplokomunenerho\" CHerkaskoi  miskoi rady [02082522]","amount":130529.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-010655-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-010655-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual poliklinika [02005007]","supplier":"KPTM \"CHerkasyteplokomunenerho\" CHerkaskoi miskoi rady [02082522]","amount":48992.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-01-27-003569-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003569-b","buyer":"FILIIA AKTSIONERNOHO TOVARYSTVA \"NATSIONALNA SUSPILNA TELERADIOKOMPANIIA UKRAINY\"\"CHERKASKA REHIONALNA DYREKTSIIA [40020719]","supplier":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":1350000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-04-002939-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002939-b","buyer":"Bahatoprofilnyi rehionalnyi tsentr profesiinoi osvity u CHerkaskii oblasti [14209459]","supplier":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":3078,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-001413-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-001413-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHerkaskyi oblasnyi shkirno-venerolohichnyi dyspanser CHerkaskoi oblasnoi rady [02004924]","supplier":"KPTM \"CHerkasyteplokomunenerho\" CHMR [02082522]","amount":14755.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-24-002072-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002072-b","buyer":"DP \"Ukrainskyi derzhavnyi tsentr radiochastot\" TSentralna filiia derzhavnoho pidpryiemstva \"Ukrainskyi derzhavnyi tsent… [21908235]","supplier":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":9960.77,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-21-014586-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-014586-b","buyer":"CHerkaska mytnytsia [44005652]","supplier":"Komunalne pidpryiemstvo teplovykh merezh \"CHerkasyteplokomunenerho\" CHerkaskoi miskoi rady [02082522]","amount":373896.11,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-008910-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-008910-b","buyer":"KOMUNALNE PIDPRYIEMSTVO   \"CHERKASYINVESTBUD\"  CHERKASKOI MISKOI RADY [22797909]","supplier":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"CHERKASYTEPLOKOMUNENERHO\" CHERKASKOI MISKOI RADY [02082522]","amount":20736.35,"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-2438994/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2438994/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2438996/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2438996/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558921/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558921/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25516/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25516/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06435/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06435/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06431/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06431/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06434/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06434/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06433/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06433/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06430/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06430/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06432/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06432/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06429/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06429/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00582/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00582/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265411/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265411/index.json","record":"Findings · Conflict","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776100/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776100/index.json"}