{"record":{"code":"UA-2776202","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidprryiemstvo \"Apostolovevodokanal\"ARM\" [24246778]","buyer":"peresheek · 3 pryznakov","amount":5401834.17,"currency":"UAH","records":165,"found":"2026-10-05","refs":["UA-24987","UA-2767703","UA-2767704","UA-2274398","2024-03-15"],"id":"UA-2776202","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776202/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776202/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24987,UA-2767703,UA-2767704,UA-2274398; contracts 165 for 5,401,834 UAH, buyers 28, latest 2024-03-15.","facts":[["Company / subject","Komunalne pidprryiemstvo \"Apostolovevodokanal\"ARM\" [24246778]",null],["EDRPOU code","24246778",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 5,401,834",null],["Records behind the indicator","165",null],["Found","5 October 2026",null],["Code","UA-2776202",null],["Reference","UA-24987",null],["Reference","UA-2767703",null],["Reference","UA-2767704",null],["Reference","UA-2274398",null],["Reference","2024-03-15",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24987,UA-2767703,UA-2767704,UA-2274398; contracts 165 for 5,401,834 UAH, buyers 28, latest 2024-03-15","entity":"495c99ac"},"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":"2022-02-10","ref":"UA-2022-02-10-005821-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-005821-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Apostolivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Apostolivskoi miskoi … [37836978]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"APOSTOLOVEVODOKANAL\" APOSTOLIVSKOI MISKOI RADY [24246778]","amount":25662.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-006065-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-006065-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Apostolivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Apostolivskoi miskoi … [37836978]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"APOSTOLOVEVODOKANAL\" APOSTOLIVSKOI MISKOI RADY [24246778]","amount":19894,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-001913-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-001913-b","buyer":"APOSTOLIVSKA VETLIKARNIA [00693612]","supplier":"Komunalne pidpryiemstvo \"Apostolovevodokanal\" Apostolivskoi miskoi rady [24246778]","amount":401.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-08-016845-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-016845-b","buyer":"Komunalnyi zaklad Apostolivskyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei \"Nadiia [25973146]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"APOSTOLOVEVODOKANAL\" APOSTOLIVSKOI MISKOI RADY [24246778]","amount":35822.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-08-016898-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-016898-b","buyer":"Komunalnyi zaklad Apostolivskyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei \"Nadiia [25973146]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"APOSTOLOVEVODOKANAL\" APOSTOLIVSKOI MISKOI RADY [24246778]","amount":62752.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-000670-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-000670-a","buyer":"VIDOKREMLENYI STRUKTURNYI PIDROZDIL \"APOSTOLIVSKYI MIZHHROMADSKYI VIDDIL DERZHAVNOI USTANOVY \"DNIPROPETROVSKYI OBLASNYI… [38529219]","supplier":"Komunalne pidpryiemstvo \"Apostolovevodokanal\" Apostolivskoi miskoi rady [24246778]","amount":6626.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-000830-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-000830-a","buyer":"VIDOKREMLENYI STRUKTURNYI PIDROZDIL \"APOSTOLIVSKYI MIZHHROMADSKYI VIDDIL DERZHAVNOI USTANOVY \"DNIPROPETROVSKYI OBLASNYI… [38529219]","supplier":"Komunalne pidpryiemstvo \"Apostolovevodokanal\" Apostolivskoi miskoi rady [24246778]","amount":11607.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-014067-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-014067-b","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy v Apostolivskomu raioni Dnipropetrovskoi oblasti [37837093]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"APOSTOLOVEVODOKANAL\" APOSTOLIVSKOI MISKOI RADY [24246778]","amount":1365.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-014090-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-014090-b","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy v Apostolivskomu raioni Dnipropetrovskoi oblasti [37837093]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"APOSTOLOVEVODOKANAL\" APOSTOLIVSKOI MISKOI RADY [24246778]","amount":2391.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-02-001186-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-001186-b","buyer":"Derzhavnyi profesiino - tekhnichnyi navchalnyi zaklad \"Apostolivskyi tsentr pidhotovky ta perepidhotovky robitnychykh k… [21902362]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"APOSTOLOVEVODOKANAL\" APOSTOLIVSKOI MISKOI RADY [24246778]","amount":13935.52,"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/tax-debt/UA-2274398/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274398/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776202/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776202/index.json"}