{"record":{"code":"UA-2776196","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpryiemstvo\"Rozdilnianskyi miskyi vodokanal\" [37958340]","buyer":"peresheek · 4 pryznakov","amount":4815264.13,"currency":"UAH","records":248,"found":"2026-10-05","refs":["UA-2267293","UA-2267916","UA-25508","UA-2769008","UA-2274379","2024-03-15"],"id":"UA-2776196","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776196/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776196/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2267293,UA-2267916,UA-25508,UA-2769008,UA-2274379; contracts 248 for 4,815,264 UAH, buyers 27, latest 2024-03-15.","facts":[["Company / subject","Komunalne pidpryiemstvo\"Rozdilnianskyi miskyi vodokanal\" [37958340]",null],["EDRPOU code","37958340",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 4,815,264",null],["Records behind the indicator","248",null],["Found","5 October 2026",null],["Code","UA-2776196",null],["Reference","UA-2267293",null],["Reference","UA-2267916",null],["Reference","UA-25508",null],["Reference","UA-2769008",null],["Reference","UA-2274379",null],["Reference","2024-03-15",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT,TAX_DEBT; findings UA-2267293,UA-2267916,UA-25508,UA-2769008,UA-2274379; contracts 248 for 4,815,264 UAH, buyers 27, latest 2024-03-15","entity":"857b1256"},"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":"2022-01-27","ref":"UA-2022-01-27-005707-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005707-c","buyer":"Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Odeskii oblasti [41322052]","supplier":"Komunalne pidpryiemstvo \"Rozdilnianskyi miskyi vodokanal [37958340]","amount":240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-001045-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001045-c","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385]","supplier":"Komunalne pidpryiemstvo “Rozdilnianskyi miskyi vodokanal” [37958340]","amount":165,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-002528-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002528-c","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","supplier":"KP \"Rozdilnianskyi miskyi vodokanal [37958340]","amount":44983,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-006134-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-006134-b","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","supplier":"KP \"Rozdilnianskyi miskyi vodokanal [37958340]","amount":86000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-003604-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003604-c","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","supplier":"KP \"Rozdilnianskyi miskyi vodokanal [37958340]","amount":11892,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-001658-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001658-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385]","supplier":"Komunalne pidpryiemstvo “Rozdilnianskyi miskyi vodokanal” [37958340]","amount":319.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-17-008793-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-008793-a","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","supplier":"KP\"Rozdilnianskyi miskyi vodokanal [37958340]","amount":502091,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-000091-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000091-c","buyer":"KNP \"RMTSPMSD\" Rozdilnianskoi miskoi rady [38407455]","supplier":"KP \"Rozdilnianskyi miskyi vodokanal [37958340]","amount":10813.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-000197-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000197-c","buyer":"KNP \"RMTSPMSD\" Rozdilnianskoi miskoi rady [38407455]","supplier":"KP \"Rozdilnianskyi miskyi vodokonal [37958340]","amount":7445.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-002221-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002221-b","buyer":"KNP \"RMTSPMSD\" Rozdilnianskoi miskoi rady [38407455]","supplier":"KP \"Rozdilnianskyi miskyi vodokanal [37958340]","amount":34182.5,"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/corrupt-link/UA-2267916/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267916/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-2274379/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274379/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776196/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776196/index.json"}