{"record":{"code":"UA-2776139","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Zdolbunivkomunenerhiia\" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [30032555]","buyer":"peresheek · 3 pryznakov","amount":69125499.65,"currency":"UAH","records":129,"found":"2026-10-05","refs":["UA-2264845","UA-2767885","UA-2767886","UA-2767887","UA-2274198","2026-01-26"],"id":"UA-2776139","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776139/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776139/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264845,UA-2767885,UA-2767886,UA-2767887,UA-2274198; contracts 129 for 69,125,500 UAH, buyers 29, latest 2026-01-26.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Zdolbunivkomunenerhiia\" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [30032555]",null],["EDRPOU code","30032555",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 69,125,500",null],["Records behind the indicator","129",null],["Found","5 October 2026",null],["Code","UA-2776139",null],["Reference","UA-2264845",null],["Reference","UA-2767885",null],["Reference","UA-2767886",null],["Reference","UA-2767887",null],["Reference","UA-2274198",null],["Reference","2026-01-26",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264845,UA-2767885,UA-2767886,UA-2767887,UA-2274198; contracts 129 for 69,125,500 UAH, buyers 29, latest 2026-01-26","entity":"46bbb4df"},"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":"2022-02-02","ref":"UA-2022-01-27-007275-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-007275-b","buyer":"KOMUNALNA USTANOVA \"ZDOLBUNIVSKYI INKLIUZYVNO-RESURSNYI TSENTR\" ZDOLBUNIVSKOI MISKOI RADY [42285970]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","amount":124175.16,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-01-25-007986-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-007986-b","buyer":"ZDOLBUNIVSKYI TSENTR KULTURY I DOZVILLIA ZDOLBUNIVSKOI MISKOI RADY [44394423]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","amount":459051.76,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-24-018750-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-018750-b","buyer":"ZDOLBUNIVSKA MUZYCHNA SHKOLA ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [26299427]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","amount":422421.39,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-17-002794-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002794-c","buyer":"Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) \"CHeburashka\" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22566825]","supplier":"Komunalne pidpryiemstvo \"Zdolbunivkomunenerhiia\" Zdolbunivskoi miskoi rady [30032555]","amount":894716.05,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-005633-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005633-c","buyer":"ZDOLBUNIVSKA MISKA STANTSIIA IUNYKH TEKHNIKIV ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22575741]","supplier":"KP \"Zdolbunivkomunenerhiia [30032555]","amount":93275.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-17-004113-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-004113-a","buyer":"ZDOLBUNIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №3 ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22564004]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","amount":767583.14,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-002969-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-002969-c","buyer":"ZDOLBUNIVSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №3 «LADONKY» ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22580222]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","amount":736580.19,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-17-004221-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-004221-a","buyer":"ZDOLBUNIVSKA POCHATKOVA SHKOLA №7 ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22565043]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","amount":690804.02,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-12-002735-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-002735-c","buyer":"Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) №5 \"Usmishka\" Zdolbunivskoi miskoi rady  Rivnenskoi oblasti [22565429]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","amount":1132960.21,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-11-002055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-002055-a","buyer":"KOMUNALNYI ZAKLAD \"ZDOLBUNIVSKYI HERIATRYCHNYI PANSIONAT\" RIVNENSKOI OBLASNOI RADY [03189311]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVKOMUNENERHIIA\" ZDOLBUNIVSKOI MISKOI RADY [30032555]","amount":3999172.67,"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/debtor/UA-2264845/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264845/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776139/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776139/index.json"}