{"record":{"code":"UA-2776179","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh  Dniprovskoho raionu» m. Kyieva [05446166]","buyer":"peresheek · 3 pryznakov","amount":34447678.54,"currency":"UAH","records":31,"found":"2026-10-05","refs":["UA-25427","UA-2770905","UA-2770906","UA-2770907","UA-2770908","UA-2770909","UA-2770910","UA-2274328"],"id":"UA-2776179","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776179/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776179/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25427,UA-2770905,UA-2770906,UA-2770907,UA-2770908,UA-2770909,UA-2770910,UA-2274328; contracts 31 for 34,447,679 UAH, buyers 14, latest 2026-07-27.","facts":[["Company / subject","Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh  Dniprovskoho raionu» m. Kyieva [05446166]",null],["EDRPOU code","05446166",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 34,447,679",null],["Records behind the indicator","31",null],["Found","5 October 2026",null],["Code","UA-2776179",null],["Reference","UA-25427",null],["Reference","UA-2770905",null],["Reference","UA-2770906",null],["Reference","UA-2770907",null],["Reference","UA-2770908",null],["Reference","UA-2770909",null],["Reference","UA-2770910",null],["Reference","UA-2274328",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25427,UA-2770905,UA-2770906,UA-2770907,UA-2770908,UA-2770909,UA-2770910,UA-2274328; contracts 31 for 34,447,679 UAH, buyers 14, latest 2026-07-27","entity":"79b36549"},"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":"2023-05-03","ref":"UA-2023-05-03-007034-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-007034-a","buyer":"KP Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234]","supplier":"Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166]","amount":95935.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-07-003345-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-003345-a","buyer":"komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05445534]","supplier":"KP SHEU Dniprovskoho r-nu m. Kyieva [05446166]","amount":49982.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-29-009731-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-009731-a","buyer":"Aktsionerne tovarystvo Kyivhaz [03346331]","supplier":"Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-03-06-007738-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-007738-a","buyer":"Komunalne pidpryiemstvo \"Darnytske lisoparkove hospodarstvo [03359635]","supplier":"Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166]","amount":19910.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-09-005834-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-005834-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVITOCH\" M.KYIEVA [21586843]","supplier":"KP \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovsk… [05446166]","amount":1757500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-03-005388-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-005388-a","buyer":"Komunalne pidpryiemstvo \"Svitoch\" m. Kyieva [21586843]","supplier":"Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-12-017864-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-017864-a","buyer":"DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624]","supplier":"KP \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh \"Dniprovs… [05446166]","amount":8485.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-11-17-014055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-014055-a","buyer":"Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva \"Kyivavtoshliakhmist [03359018]","supplier":"KP \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovsk… [05446166]","amount":558336,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-10-18-012232-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-012232-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327664]","supplier":"KP \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovsk… [05446166]","amount":934999.99,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-08-10-001956-a-b4","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-001956-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"KP \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Dniprovsk… [05446166]","amount":1999524,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-2445247/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2445247/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274328/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274328/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776179/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776179/index.json"}