{"record":{"code":"UA-2776159","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «Hnivanvodopostach» [36242300]","buyer":"peresheek · 3 pryznakov","amount":39712387.45,"currency":"UAH","records":239,"found":"2026-10-05","refs":["UA-25000","UA-25001","UA-25002","UA-2767809","UA-2767810","UA-2274281","2026-07-13"],"id":"UA-2776159","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776159/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776159/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25000,UA-25001,UA-25002,UA-2767809,UA-2767810,UA-2274281; contracts 239 for 39,712,387 UAH, buyers 19, latest 2026-07-13.","facts":[["Company / subject","Komunalne pidpryiemstvo «Hnivanvodopostach» [36242300]",null],["EDRPOU code","36242300",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 39,712,387",null],["Records behind the indicator","239",null],["Found","5 October 2026",null],["Code","UA-2776159",null],["Reference","UA-25000",null],["Reference","UA-25001",null],["Reference","UA-25002",null],["Reference","UA-2767809",null],["Reference","UA-2767810",null],["Reference","UA-2274281",null],["Reference","2026-07-13",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25000,UA-25001,UA-25002,UA-2767809,UA-2767810,UA-2274281; contracts 239 for 39,712,387 UAH, buyers 19, latest 2026-07-13","entity":"b812b194"},"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":"2022-02-04","ref":"UA-2022-02-04-002492-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002492-a","buyer":"KU \" Hnivanskyi tsentr z obsluhovuvannia zakladiv osvity [42447923]","supplier":"Komunalne pidpryiemstvo «Hnivanvodopostach [36242300]","amount":699.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-004675-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-004675-c","buyer":"a private individual biblioteka [42464886]","supplier":"Komunalne pidpryiemstvo \"Hnivanvodopostach [36242300]","amount":304.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-010553-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-010553-b","buyer":"a private individual biblioteka [42464886]","supplier":"Komunalne pidpryiemstvo \"Hnivanvodopostach [36242300]","amount":548.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-002219-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-002219-a","buyer":"a private individual biblioteka [42464886]","supplier":"Komunalne pidpryiemstvo \"Hnivanvodopostach [36242300]","amount":205.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-17-001944-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001944-a","buyer":"Hnivanska miska rada [04326075]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"HNIVANVODOPOSTACH [36242300]","amount":75420,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-21-000791-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000791-a","buyer":"KU \" Hnivanskyi tsentr z obsluhovuvannia zakladiv osvity [42447923]","supplier":"Komunalne pidpryiemstvo «Hnivanvodopostach [36242300]","amount":19559.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-21-000714-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000714-c","buyer":"KU \" Hnivanskyi tsentr z obsluhovuvannia zakladiv osvity [42447923]","supplier":"Komunalne pidpryiemstvo «Hnivanvodopostach [36242300]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-000138-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000138-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hnivanska miska likarnia [41877446]","supplier":"KP \"Hnivanvodopostach [36242300]","amount":13590.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-000578-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000578-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hnivanska miska likarnia [41877446]","supplier":"KP \"Hnivanvodopostach [36242300]","amount":20127.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-000994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000994-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hnivanska miska likarnia [41877446]","supplier":"KP \"Hnivanvodopostach [36242300]","amount":14123.36,"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-2308074/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2308074/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2767809/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2767809/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25000/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-25000/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514163/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514163/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274281/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274281/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776159/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776159/index.json"}