{"record":{"code":"UA-2776203","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne pidpriemstvo \"Avtotransportne pidpryiemstvo 0628\" ZHytomyrskoi miskoi rady [03328327]","buyer":"peresheek · 3 pryznakov","amount":34043373.52,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-24985","UA-24986","UA-25335","UA-25336","UA-2768513","UA-2768514","UA-2274399","2026-02-03"],"id":"UA-2776203","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776203/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776203/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24985,UA-24986,UA-25335,UA-25336,UA-2768513,UA-2768514,UA-2274399; contracts 320 for 34,043,374 UAH, buyers 110, latest 2026-02-03.","facts":[["Company / subject","Komunalne pidpriemstvo \"Avtotransportne pidpryiemstvo 0628\" ZHytomyrskoi miskoi rady [03328327]",null],["EDRPOU code","03328327",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 34,043,374",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776203",null],["Reference","UA-24985",null],["Reference","UA-24986",null],["Reference","UA-25335",null],["Reference","UA-25336",null],["Reference","UA-2768513",null],["Reference","UA-2768514",null],["Reference","UA-2274399",null],["Reference","2026-02-03",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24985,UA-24986,UA-25335,UA-25336,UA-2768513,UA-2768514,UA-2274399; contracts 320 for 34,043,374 UAH, buyers 110, latest 2026-02-03","entity":"e1617f23"},"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":"2022-01-17","ref":"UA-2022-01-17-005705-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-005705-a","buyer":"Komunalne pidpryiemstvo \"TSentr zakhystu tvaryn\" ZHytomyrskoi miskoi rady [41054047]","supplier":"KOMUNALNE PIDPRYIEMSTVO  \"AVTOTRANSPORTNE PIDPRYIEMSTVO 0628\"  ZHYTOMYRSKOI MISKOI RADY [03328327]","amount":27900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-005448-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-005448-a","buyer":"ZOSH №17 [22059075]","supplier":"Komunalne pidpryiemstvo \"Avtotransportne pidpryiemstvo 0628\" ZHytomyrskoi miskoi rady [03328327]","amount":14830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-007352-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-007352-a","buyer":"Komunalne pidpryiemstvo \"TSentr zakhystu tvaryn\" ZHytomyrskoi miskoi rady [41054047]","supplier":"KOMUNALNE PIDPRYIEMSTVO  \"AVTOTRANSPORTNE PIDPRYIEMSTVO 0628\"  ZHYTOMYRSKOI MISKOI RADY [03328327]","amount":8346.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-007509-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-007509-a","buyer":"Komunalne pidpryiemstvo \"TSentr zakhystu tvaryn\" ZHytomyrskoi miskoi rady [41054047]","supplier":"KOMUNALNE PIDPRYIEMSTVO  \"AVTOTRANSPORTNE PIDPRYIEMSTVO 0628\"  ZHYTOMYRSKOI MISKOI RADY [03328327]","amount":3600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-003975-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003975-c","buyer":"ZHytomyrskyi miskyi kolehium [22059229]","supplier":"Komunalne pidpryiemstvo \"Avtotransportne pidpryiemstvo 0628\" ZHytomyrskoi miskoi rady [03328327]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-15-000166-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-15-000166-c","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №51 [22060340]","supplier":"Komunalne pidpriemstvo \"Avtotransportne pidpryiemstvo 0628\" ZHytomyrskoi miskoi rady [03328327]","amount":10650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-14-002243-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002243-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasnyi tsentr krovi\" ZHytomyrskoi oblasnoi rady [01991501]","supplier":"Komunalne pivdpryiemstvo \"Avtotransportne pidpryiemstvo 0628\" ZHytomrskoi miskoi rady [03328327]","amount":1632,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-000016-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000016-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad № 27 [22061835]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"AVTOTRANSPORTNE PIDPRYIEMSTVO 0628\" ZHYTOMYRSKOI MISKOI RADY (KATP 0628 ZHYTOMYRSKOI MISKOI RA… [03328327]","amount":22410,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-000334-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000334-b","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №63 [22061901]","supplier":"KATP 0628 ZHYTOMYRSKOI MISKOI RADY [03328327]","amount":7818.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-13-003663-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-003663-c","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad № 46 [22061522]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"AVTOTRANSPORTNE PIDPRYIEMSTVO 0628\" ZHYTOMYRSKOI MISKOI RADY (KATP 0628 ZHYTOMYRSKOI MISKOI RA… [03328327]","amount":19080,"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-2274399/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274399/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776203/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776203/index.json"}