{"record":{"code":"UA-2776117","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy\" [02004580]","buyer":"peresheek · 3 pryznakov","amount":12583695.88,"currency":"UAH","records":51,"found":"2026-10-05","refs":["UA-24914","UA-2362315","UA-2770218","UA-2274139","2024-04-16"],"id":"UA-2776117","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776117/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776117/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24914,UA-2362315,UA-2770218,UA-2274139; contracts 51 for 12,583,696 UAH, buyers 13, latest 2024-04-16.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy\" [02004580]",null],["EDRPOU code","02004580",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 12,583,696",null],["Records behind the indicator","51",null],["Found","5 October 2026",null],["Code","UA-2776117",null],["Reference","UA-24914",null],["Reference","UA-2362315",null],["Reference","UA-2770218",null],["Reference","UA-2274139",null],["Reference","2024-04-16",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24914,UA-2362315,UA-2770218,UA-2274139; contracts 51 for 12,583,696 UAH, buyers 13, latest 2024-04-16","entity":"0635ab0d"},"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":"2022-06-24","ref":"UA-2022-06-29-005530-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-005530-a","buyer":"VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484]","supplier":"KNP \"khmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy\" KHmelnytskoi oblasnoi rady [02004580]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-06-23-005600-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-005600-a","buyer":"VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484]","supplier":"KNP \"KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy\" KHmelnytskoi oblasnoi rady [02004580]","amount":62686,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-06-08-002007-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-08-002007-a","buyer":"VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484]","supplier":"KNP \"KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy\" KHmelnytskoi oblasnoi rady [02004580]","amount":685440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-01","ref":"UA-2022-05-06-001404-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-001404-a","buyer":"VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484]","supplier":"KPN \"KHOZZNPD\" KHOR [02004580]","amount":56000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-01","ref":"UA-2022-05-06-000801-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-000801-c","buyer":"VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484]","supplier":"KPN \"KHOZZNPD\" KHOR [02004580]","amount":6300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-01","ref":"UA-2022-05-06-001567-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-001567-a","buyer":"VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484]","supplier":"KPN \"KHOZZNPD\" KHOR [02004580]","amount":223479,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-01","ref":"UA-2022-05-06-000896-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-000896-c","buyer":"VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484]","supplier":"KPN \"KHOZZNPD\" KHOR [02004580]","amount":32307.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-01","ref":"UA-2022-05-06-000422-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-000422-b","buyer":"VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484]","supplier":"KPN \"KHOZZNPD\" KHOR [02004580]","amount":7987.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-23","ref":"UA-2022-03-23-001228-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-001228-b","buyer":"Rozsoshanska silska rada [04402899]","supplier":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" KHMELNYTSKOI O… [02004580]","amount":9360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-10","ref":"UA-2022-03-10-000365-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-10-000365-c","buyer":"KNP \"IArmolynetska bahatoprofilna likarnia\" IArmolynetskoi selyshchnoi rady [02004574]","supplier":"KNP \"KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy\" KHOR [02004580]","amount":32340,"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/tax-debt/UA-2274139/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274139/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776117/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776117/index.json"}