{"record":{"code":"UA-2776152","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Irpinvodokanal» [03362471]","buyer":"peresheek · 3 pryznakov","amount":28404350.45,"currency":"UAH","records":145,"found":"2026-10-05","refs":["UA-2278035","UA-2760455","UA-2760456","UA-2274271","2026-01-28"],"id":"UA-2776152","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776152/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776152/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278035,UA-2760455,UA-2760456,UA-2274271; contracts 145 for 28,404,350 UAH, buyers 48, latest 2026-01-28.","facts":[["Company / subject","Komunalne pidpryiemstvo «Irpinvodokanal» [03362471]",null],["EDRPOU code","03362471",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 28,404,350",null],["Records behind the indicator","145",null],["Found","5 October 2026",null],["Code","UA-2776152",null],["Reference","UA-2278035",null],["Reference","UA-2760455",null],["Reference","UA-2760456",null],["Reference","UA-2274271",null],["Reference","2026-01-28",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278035,UA-2760455,UA-2760456,UA-2274271; contracts 145 for 28,404,350 UAH, buyers 48, latest 2026-01-28","entity":"80e6eadf"},"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":"2022-01-24","ref":"UA-2022-01-24-011082-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-011082-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BUCHANSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" BUCHANSKOI MISKOI RADY [42081684]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IRPINVODOKANAL [03362471]","amount":9926.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-011404-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-011404-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BUCHANSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" BUCHANSKOI MISKOI RADY [42081684]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IRPINVODOKANAL [03362471]","amount":15763.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-006315-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-006315-b","buyer":"Upravlinnia osvity i nauky Irpinskoi miskoi rady [02143815]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IRPINVODOKANAL [03362471]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-011045-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-011045-b","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Irpinskoi miskoi rady [03317252]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IRPINVODOKANAL [03362471]","amount":3733,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-012002-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-012002-b","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Irpinskoi miskoi rady [03317252]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IRPINVODOKANAL [03362471]","amount":5928,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-012276-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-012276-b","buyer":"Sanatorii \"Vorzel\" SBU [39852527]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IRPINVODOKANAL [03362471]","amount":159900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-009824-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-009824-b","buyer":"Vorzelskyi opornyi zaklad  zahalnoi serednoi osvity I-III stupeniv №10 Buchanskoi miskoi rady Kyivskoi oblasti [25822631]","supplier":"Komunalne pidpryiemstvo \"Irpinvodokanal [03362471]","amount":1488.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-005866-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-005866-a","buyer":"2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [08784946]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IRPINVODOKANAL [03362471]","amount":49455.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-000972-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-000972-c","buyer":"KZ Buchanskyi navchalno-vykhovnyi kompleks \"Spetsializovana zahalnoosvitnia shkola I-III stupeniv\" №2 Buchanskoi miskoi… [20611906]","supplier":"KP \"Irpinvodokanal [03362471]","amount":9400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-30-002345-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-002345-b","buyer":"UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167]","supplier":"KP \"Irpinvodokanal [03362471]","amount":102738.24,"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/court/UA-2278035/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278035/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274271/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274271/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776152/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776152/index.json"}