{"record":{"code":"UA-2776142","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Lozovavodoservis\" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855]","buyer":"peresheek · 3 pryznakov","amount":34683527.27,"currency":"UAH","records":237,"found":"2026-10-05","refs":["UA-2266978","UA-2267732","UA-2264846","UA-2362001","UA-2362002","UA-2362003","UA-2768016","UA-2768017"],"id":"UA-2776142","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776142/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776142/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2266978,UA-2267732,UA-2264846,UA-2362001,UA-2362002,UA-2362003,UA-2768016,UA-2768017; contracts 237 for 34,683,527 UAH, buyers 41, latest 2026-02-05.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Lozovavodoservis\" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855]",null],["EDRPOU code","41451855",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 34,683,527",null],["Records behind the indicator","237",null],["Found","5 October 2026",null],["Code","UA-2776142",null],["Reference","UA-2266978",null],["Reference","UA-2267732",null],["Reference","UA-2264846",null],["Reference","UA-2362001",null],["Reference","UA-2362002",null],["Reference","UA-2362003",null],["Reference","UA-2768016",null],["Reference","UA-2768017",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2266978,UA-2267732,UA-2264846,UA-2362001,UA-2362002,UA-2362003,UA-2768016,UA-2768017; contracts 237 for 34,683,527 UAH, buyers 41, latest 2026-02-05","entity":"daf5ab07"},"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":"2022-01-27","ref":"UA-2022-01-27-003017-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003017-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Lozivskoi miskoi rady KHa… [42633385]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855]","amount":5400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-003070-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003070-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Lozivskoi miskoi rady KHa… [42633385]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855]","amount":522,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-004463-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-004463-b","buyer":"Lozivskyi miskyi Palats kultury [31359149]","supplier":"Dochirnie pidpryiemstvo \"Lozovavodoservis\" komunalnoho pidpryiemstva \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi ob… [41451855]","amount":135000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-002176-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-002176-c","buyer":"Lozivskyi miskyi Palats kultury [31359149]","supplier":"Dochirnie pidpryiemstvo \"Lozovavodoservis\" komunalnoho pidpryiemstva \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi ob… [41451855]","amount":190947.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-002375-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-002375-c","buyer":"Lozivskyi miskraionnyi tsentr zainiatosti [22683376]","supplier":"Dochirnie pidpryiemstvo \"Lozovavodoservis\" komunalnoho pidpryiemstva \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi ob… [41451855]","amount":5184,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-20-001900-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-001900-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","supplier":"Dochirnie pidpryiemstvo «Lozovavodoservis» komunalnoho pidpryiemstva «Teploenerho» Lozivskoi miskoi rady KHarkivskoi ob… [41451855]","amount":1260000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-20-002294-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002294-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi … [40199749]","supplier":"Dochirnie pidpryiemstvo «Lozovavodoservis» komunalnoho pidpryiemstva «Teploenerho» Lozivskoi miskoi rady KHarkivskoi ob… [41451855]","amount":1392000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-001938-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001938-c","buyer":"LOZIVSKE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY KHARKIVSKOI OBLASTI [38053090]","supplier":"Dochirnie pidpryiemstvo \"Lozovavodoservis\" KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855]","amount":1404,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-000954-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000954-a","buyer":"LOZIVSKE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY KHARKIVSKOI OBLASTI [38053090]","supplier":"Dochirnie pidpryiemstvo \"Lozovavodoservis\" KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [41451855]","amount":1357.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-002947-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002947-c","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Lozivskoi raionnoi derzhavnoi administratsii [03196512]","supplier":"Dochirnie pidpryiemstvo \"Lozovavodoservis\" komunalnoho pidpryiemstva \"Teploenerho\"  Lozivskoi miskoi rady KHarkivskoi o… [41451855]","amount":4320,"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-split/UA-2362003/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362003/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-136911/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-136911/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266978/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266978/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-2267732/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267732/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264846/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264846/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776142/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776142/index.json"}