{"record":{"code":"UA-2776147","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"Teplovi merezhi Rohanskoi selyshchnoi rady\" [41405835]","buyer":"peresheek · 3 pryznakov","amount":49596979.46,"currency":"UAH","records":58,"found":"2026-10-05","refs":["UA-2264808","UA-2768153","UA-2274253","2026-01-23"],"id":"UA-2776147","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776147/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776147/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264808,UA-2768153,UA-2274253; contracts 58 for 49,596,979 UAH, buyers 6, latest 2026-01-23.","facts":[["Company / subject","Komunalne pidpryiemstvo \"Teplovi merezhi Rohanskoi selyshchnoi rady\" [41405835]",null],["EDRPOU code","41405835",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 49,596,979",null],["Records behind the indicator","58",null],["Found","5 October 2026",null],["Code","UA-2776147",null],["Reference","UA-2264808",null],["Reference","UA-2768153",null],["Reference","UA-2274253",null],["Reference","2026-01-23",null]],"summary":"code in 3 different indicators: DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2264808,UA-2768153,UA-2274253; contracts 58 for 49,596,979 UAH, buyers 6, latest 2026-01-23","entity":"57df1bbf"},"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":"2022-11-08","ref":"UA-2022-11-08-014872-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-014872-a","buyer":"DERZHAVNYI BIOTEKHNOLOHICHNYI UNIVERSYTET [44234755]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVI MEREZHI ROHANSKOI SELYSHCHNOI RADY [41405835]","amount":646259.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-11-09-000001-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-000001-a","buyer":"DERZHAVNYI BIOTEKHNOLOHICHNYI UNIVERSYTET [44234755]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVI MEREZHI ROHANSKOI SELYSHCHNOI RADY [41405835]","amount":587266.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-07-010287-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-010287-b","buyer":"DERZHAVNYI BIOTEKHNOLOHICHNYI UNIVERSYTET [44234755]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVI MEREZHI ROHANSKOI SELYSHCHNOI RADY [41405835]","amount":2721923.64,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-07-012078-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-012078-b","buyer":"DERZHAVNYI BIOTEKHNOLOHICHNYI UNIVERSYTET [44234755]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVI MEREZHI ROHANSKOI SELYSHCHNOI RADY [41405835]","amount":2573313.83,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-07-015664-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-015664-b","buyer":"DERZHAVNYI BIOTEKHNOLOHICHNYI UNIVERSYTET [44234755]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVI MEREZHI ROHANSKOI SELYSHCHNOI RADY [41405835]","amount":699056.74,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-02-005281-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-005281-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO ROHANSKOI SELYSHCHNOI RADY \"TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY №4 KHARKIVSKOHO R… [38008823]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVI MEREZHI ROHANSKOI SELYSHCHNOI RADY [41405835]","amount":499376.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-002193-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-002193-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO ROHANSKOI SELYSHCHNOI RADY \"TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY №4 KHARKIVSKOHO R… [38008823]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVI MEREZHI ROHANSKOI SELYSHCHNOI RADY [41405835]","amount":6526.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-002324-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-002324-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO ROHANSKOI SELYSHCHNOI RADY \"TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY №4 KHARKIVSKOHO R… [38008823]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVI MEREZHI ROHANSKOI SELYSHCHNOI RADY [41405835]","amount":5141.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-011251-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-011251-b","buyer":"Derzhavna ustanova \"KHrolivskyi vypravnyi tsentr (№140) [14319188]","supplier":"Komunalne pidpryiemstvo \"Teplovi merezhi Rohanskoi selyshchnoi rady [41405835]","amount":199891.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-011903-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-011903-b","buyer":"Derzhavna ustanova \"KHrolivskyi vypravnyi tsentr (№140) [14319188]","supplier":"Komunalne pidpryiemstvo \"Teplovi merezhi Rohanskoi selyshchnoi rady [41405835]","amount":164719.31,"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-2308443/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2308443/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768153/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768153/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1553995/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1553995/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1561560/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1561560/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274253/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274253/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264808/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264808/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776147/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776147/index.json"}