{"record":{"code":"UA-2776148","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo \"KHersonskyi komunalnyi transportnyi servis\" KHersonskoi miskoi rady [01235573]","buyer":"peresheek · 3 pryznakov","amount":93730.48,"currency":"UAH","records":6,"found":"2026-10-05","refs":["UA-22560","UA-2770814","UA-2770815","UA-2362394","UA-2770816","UA-2362395","UA-2770817","UA-2274022"],"id":"UA-2776148","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776148/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776148/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22560,UA-2770814,UA-2770815,UA-2362394,UA-2770816,UA-2362395,UA-2770817,UA-2274022; contracts 6 for 93,730 UAH, buyers 4, latest 2024-03-04.","facts":[["Company / subject","Komunalne pidpryiemstvo \"KHersonskyi komunalnyi transportnyi servis\" KHersonskoi miskoi rady [01235573]",null],["EDRPOU code","01235573",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 93,730",null],["Records behind the indicator","6",null],["Found","5 October 2026",null],["Code","UA-2776148",null],["Reference","UA-22560",null],["Reference","UA-2770814",null],["Reference","UA-2770815",null],["Reference","UA-2362394",null],["Reference","UA-2770816",null],["Reference","UA-2362395",null],["Reference","UA-2770817",null],["Reference","UA-2274022",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-22560,UA-2770814,UA-2770815,UA-2362394,UA-2770816,UA-2362395,UA-2770817,UA-2274022; contracts 6 for 93,730 UAH, buyers 4, latest 2024-03-04","entity":"c2104ae1"},"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":"2024-03-04","ref":"UA-2024-03-12-009139-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-12-009139-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"PARKY KHERSONA\" KHERSONSKOI MISKOI RADY [40713306]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS\" KHERSONSKOI MISKOI RADY [01235573]","amount":61138,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-000672-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000672-a","buyer":"Komunalnyi zaklad \"KHersonskyi fakhovyi koledzh muzychnoho mystetstva\" KHersonskoi oblasnoi rady [02214834]","supplier":"KP \"KHersonskyi komunalnyi transportnyi servis [01235573]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2021-12-21-004053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-004053-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS\" KHERSONSKOI MISKOI RADY [01235573]","amount":14585.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-11-26-003471-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-26-003471-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS\" KHERSONSKOI MISKOI RADY [01235573]","amount":13867.08,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-06-003814-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-003814-c","buyer":"KHersonskyi miskyi tsentr zainiatosti [35219574]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS\" KHERSONSKOI MISKOI RADY [01235573]","amount":570,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-06-003846-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-003846-c","buyer":"KHersonskyi miskyi tsentr zainiatosti [35219574]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHERSONSKYI KOMUNALNYI TRANSPORTNYI SERVIS\" KHERSONSKOI MISKOI RADY [01235573]","amount":570,"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-2770817/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2770817/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362394/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362394/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362395/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362395/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2770814/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2770814/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776148/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776148/index.json"}