{"record":{"code":"UA-2776103","indicator":"Several indicators on one party","class_b":false,"subject":"Kvartyrno-ekspluatatsiinyi viddil mista KHmelnytskyi [07928461]","buyer":"peresheek · 4 pryznakov","amount":22070900.74,"currency":"UAH","records":64,"found":"2026-10-05","refs":["UA-2266631","UA-2267366","UA-2264787","UA-2766771","UA-2274098","2026-01-02"],"id":"UA-2776103","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776103/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776103/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266631,UA-2267366,UA-2264787,UA-2766771,UA-2274098; contracts 64 for 22,070,901 UAH, buyers 16, latest 2026-01-02.","facts":[["Company / subject","Kvartyrno-ekspluatatsiinyi viddil mista KHmelnytskyi [07928461]",null],["EDRPOU code","07928461",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 22,070,901",null],["Records behind the indicator","64",null],["Found","5 October 2026",null],["Code","UA-2776103",null],["Reference","UA-2266631",null],["Reference","UA-2267366",null],["Reference","UA-2264787",null],["Reference","UA-2766771",null],["Reference","UA-2274098",null],["Reference","2026-01-02",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2266631,UA-2267366,UA-2264787,UA-2766771,UA-2274098; contracts 64 for 22,070,901 UAH, buyers 16, latest 2026-01-02","entity":"f000af1d"},"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":"2022-09-20","ref":"UA-2022-09-20-004395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-004395-a","buyer":"KU Navchalno-vykhovnyi kompleks №9 m.KHmelnytskoho [22772306]","supplier":"Kvartyrno-ekspluatatsiinyi viddil m.KHmelnytskyi [07928461]","amount":7500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-02-001346-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-001346-a","buyer":"Spetsializovana zahalnoosvitnia shkola I-III stupeniv №12 m. KHmelnytskoho [22774245]","supplier":"KVARTYRNO-EKSPLUATATSIINYI VIDDIL MISTA KHMELNYTSKYI [07928461]","amount":8000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-28","ref":"UA-2022-03-28-001840-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-28-001840-b","buyer":"KHmelnytskyi okruzhnyi administratyvnyi sud [35173158]","supplier":"KVARTYRNO-EKSPLUATATSIINYI VIDDIL MISTA KHMELNYTSKYI [07928461]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-08-006192-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-006192-b","buyer":"KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 \"ZOLOTA RYBKA\" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223]","supplier":"Kvartyrno-ekspluatatsiinyi viddil m. KHmelnytskoho [07928461]","amount":24429.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-011301-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-011301-b","buyer":"1 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia DSNS Ukrainy u KHmelnytskii oblasti [38223651]","supplier":"KVARTYRNO-EKSPLUATATSIINYI VIDDIL MISTA KHMELNYTSKYI [07928461]","amount":3500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-21-011918-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-011918-b","buyer":"Departament osvity ta nauky KHmelnytskoi miskoi rady [02146920]","supplier":"Kvartyrno-ekspluatatsiinyi viddil m. KHmelnytskoho [07928461]","amount":4920,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-31-000939-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000939-c","buyer":"KHmelnytskyi zaklad doshkilnoi osvity №52 \"Zolotyi pivnyk\"KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22772022]","supplier":"Kvartyrno-ekspluatatsiinyi viddil mista KHmelnytskyi [07928461]","amount":12600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-000227-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000227-a","buyer":"KU Navchalno-vykhovnyi kompleks №9 m.KHmelnytskoho [22772306]","supplier":"Kvartyrno-ekspluatatsiinyi viddil m.KHmelnytskyi [07928461]","amount":12626,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-004037-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-004037-c","buyer":"KHmelnytska miska derzhavna likarnia veterynarnoi medytsyny [00712114]","supplier":"KEV m.KHmelnytskyi [07928461]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-000426-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000426-c","buyer":"DP KHmelnytske derzhavne eksperymentalne protezno-ortopedychne pidpryiemstvo [23655123]","supplier":"KVARTYRNO-EKSPLUATATSIINYI VIDDIL MISTA KHMELNYTSKYI [07928461]","amount":20000,"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-2266631/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266631/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267366/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267366/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-2274098/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274098/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20339/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20339/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264787/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264787/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776103/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776103/index.json"}