{"record":{"code":"UA-2776188","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo Mlynivskoi selyshchnoi rady \"Kombinat komunalnykh pidpryiemstv\" [38248126]","buyer":"peresheek · 3 pryznakov","amount":118326.63,"currency":"UAH","records":31,"found":"2026-10-05","refs":["UA-2267053","UA-2267879","UA-2768339","UA-2274353","2023-11-01"],"id":"UA-2776188","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776188/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776188/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267053,UA-2267879,UA-2768339,UA-2274353; contracts 31 for 118,327 UAH, buyers 14, latest 2023-11-01.","facts":[["Company / subject","Komunalne pidpryiemstvo Mlynivskoi selyshchnoi rady \"Kombinat komunalnykh pidpryiemstv\" [38248126]",null],["EDRPOU code","38248126",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 118,327",null],["Records behind the indicator","31",null],["Found","5 October 2026",null],["Code","UA-2776188",null],["Reference","UA-2267053",null],["Reference","UA-2267879",null],["Reference","UA-2768339",null],["Reference","UA-2274353",null],["Reference","2023-11-01",null]],"summary":"code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2267053,UA-2267879,UA-2768339,UA-2274353; contracts 31 for 118,327 UAH, buyers 14, latest 2023-11-01","entity":"79e7afad"},"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":"2022-02-16","ref":"UA-2022-02-17-000988-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-000988-b","buyer":"KOMUNALNA USTANOVA \"TSENTR Z NADANNIA SOTSIALNYKH POSLUH\" MLYNIVSKOI SELYSHCHNOI RADY RIVNENSKOI OBLASTI [42039538]","supplier":"KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126]","amount":4827.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-003717-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-003717-a","buyer":"Mlynivskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00728693]","supplier":"KP Mlynivskoi selyshchnoi rady \"Kombinat komunalnykh pidpryiemstv [38248126]","amount":360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-003777-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-003777-a","buyer":"Mlynivskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00728693]","supplier":"KP Mlynivskoi selyshchnoi rady \"Kombinat komunalnykh pidpryiemstv [38248126]","amount":2768,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-013512-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-013512-b","buyer":"Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761]","supplier":"KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126]","amount":5474.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-02-009788-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-009788-b","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii  Ukrainy v Rivnenskii oblasti [26259988]","supplier":"KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126]","amount":3566.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-02-010174-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-010174-b","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii  Ukrainy v Rivnenskii oblasti [26259988]","supplier":"KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126]","amount":990.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-012140-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-012140-b","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Rivnenskii oblasti [21084076]","supplier":"KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126]","amount":458.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-012600-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-012600-b","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Rivnenskii oblasti [21084076]","supplier":"KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126]","amount":1651,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-001209-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001209-a","buyer":"Komunalna ustanova \"TSentralizovana bukhhalteriia\" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058]","supplier":"KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126]","amount":5420.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-001681-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001681-a","buyer":"Komunalna ustanova \"TSentralizovana bukhhalteriia\" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058]","supplier":"KOMUNALNE PIDPRYIEMSTVO MLYNIVSKOI SELYSHCHNOI RADY \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [38248126]","amount":28690,"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-2768339/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768339/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267053/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267053/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267879/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267879/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274353/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274353/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776188/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776188/index.json"}