{"record":{"code":"UA-2776190","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo “Bilhorod-Dnistrovskvodokanal” [20937068]","buyer":"peresheek · 3 pryznakov","amount":13127189.11,"currency":"UAH","records":232,"found":"2026-10-05","refs":["UA-2278094","UA-2767708","UA-2767709","UA-2274372","2024-03-26"],"id":"UA-2776190","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278094,UA-2767708,UA-2767709,UA-2274372; contracts 232 for 13,127,189 UAH, buyers 47, latest 2024-03-26.","facts":[["Company / subject","Komunalne pidpryiemstvo “Bilhorod-Dnistrovskvodokanal” [20937068]",null],["EDRPOU code","20937068",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 13,127,189",null],["Records behind the indicator","232",null],["Found","5 October 2026",null],["Code","UA-2776190",null],["Reference","UA-2278094",null],["Reference","UA-2767708",null],["Reference","UA-2767709",null],["Reference","UA-2274372",null],["Reference","2024-03-26",null]],"summary":"code in 3 different indicators: COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2278094,UA-2767708,UA-2767709,UA-2274372; contracts 232 for 13,127,189 UAH, buyers 47, latest 2024-03-26","entity":"f18705fd"},"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":"2022-02-02","ref":"UA-2022-01-27-000451-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000451-b","buyer":"KU \"BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":314223.2,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-01-26-012734-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-012734-b","buyer":"KU \"BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":66630,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-14-001445-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001445-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bilhorod-Dnistrovska miska bahatoprofilna likarnia [01998667]","supplier":"KP \"BDNISTROVSKVODOKANAL [20937068]","amount":688428,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-000849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000849-a","buyer":"Bilhorod-Dnistrovskyi profesiinyi budivelnyi litsei [33578790]","supplier":"KP \"Bilhorod-Dnistrovskvodokanal [20937068]","amount":21175,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-003482-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003482-b","buyer":"Bilhorod-Dnistrovskyi profesiinyi budivelnyi litsei [33578790]","supplier":"KP \"Bilhorod-Dnnistrovskvodokanal [20937068]","amount":21175,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-007785-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-007785-b","buyer":"Bilhorod-Dnistrovskyi miskraionnyi tsentr zainiatosti [20988545]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-008006-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-008006-b","buyer":"Bilhorod-Dnistrovskyi miskraionnyi tsentr zainiatosti [20988545]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-12-006028-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-006028-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bilhorod-Dnistrovska tsentralna raionna likarnia\" Bilhorod-Dnistrovskoi raionnoi… [01998696]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":99945,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-12-006191-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-006191-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bilhorod-Dnistrovska tsentralna raionna likarnia\" Bilhorod-Dnistrovskoi raionnoi… [01998696]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":98640,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-002725-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-002725-c","buyer":"KU \"Bilhorod-Dnistrovskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [20994480]","supplier":"KP \"Bilhorod-Dnistrovskvodokanal [20937068]","amount":2520.82,"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-2767709/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2767709/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278094/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278094/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551326/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551326/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274372/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274372/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/index.json"}