{"record":{"code":"UA-2776207","indicator":"Several indicators on one party","class_b":false,"subject":"Komunalne unitarne pidpryiemtsvo \"EkoVin\" [33810743]","buyer":"peresheek · 3 pryznakov","amount":24176664.39,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-25708","UA-2771013","UA-2771014","UA-2771015","UA-2362427","UA-2362428","UA-2274404","2026-01-06"],"id":"UA-2776207","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776207/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776207/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25708,UA-2771013,UA-2771014,UA-2771015,UA-2362427,UA-2362428,UA-2274404; contracts 635 for 24,176,664 UAH, buyers 186, latest 2026-01-06.","facts":[["Company / subject","Komunalne unitarne pidpryiemtsvo \"EkoVin\" [33810743]",null],["EDRPOU code","33810743",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 24,176,664",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776207",null],["Reference","UA-25708",null],["Reference","UA-2771013",null],["Reference","UA-2771014",null],["Reference","UA-2771015",null],["Reference","UA-2362427",null],["Reference","UA-2362428",null],["Reference","UA-2274404",null],["Reference","2026-01-06",null]],"summary":"code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-25708,UA-2771013,UA-2771014,UA-2771015,UA-2362427,UA-2362428,UA-2274404; contracts 635 for 24,176,664 UAH, buyers 186, latest 2026-01-06","entity":"f3a68fa7"},"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":"2022-01-13","ref":"UA-2022-01-13-001721-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001721-a","buyer":"Somyi apeliatsiinyi administratyvnyi sud [42257456]","supplier":"KOMUNALNE UNITARNE PIDPRYIEMSTVO \"EKOVIN [33810743]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-002132-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-002132-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Terytorialne medychne ob’iednannia \"Vinnytskyi oblasnyi tsentr esktrenoi medychn… [36364624]","supplier":"KOMUNALNE UNITARNE PIDPRYIEMSTVO \"EKOVIN [33810743]","amount":22431.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-002356-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-002356-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Terytorialne medychne ob’iednannia \"Vinnytskyi oblasnyi tsentr esktrenoi medychn… [36364624]","supplier":"KOMUNALNE UNITARNE PIDPRYIEMSTVO \"EKOVIN [33810743]","amount":3204.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-13-000726-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000726-c","buyer":"Zaklad \"Vinnytska dytiacha muzychna shkola № 1 [05462857]","supplier":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","amount":2403,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-005501-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-005501-a","buyer":"FILIIA \"VINNYTSIATRANSPRYLAD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081242]","supplier":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","amount":24000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-12-000698-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-000698-c","title":"Posluhy z povodzhennia z pobutovymy vidkhodamy","buyer":"TSentr pidlitkovykh klubiv za mistsem prozhyvannia [34982810]","supplier":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","amount":7282.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-12-003074-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003074-c","buyer":"Zaklad \"Miska dytiacho-iunatska sportyvna shkola №2 [33484247]","supplier":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","amount":3980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000453-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000453-a","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [25845655]","supplier":"KOMUNALNE UNITARNE PIDPRYIEMSTVO \"EKOVIN [33810743]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-003561-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-003561-c","buyer":"Komunalne pidpryiemstvo \"Instytut rozvytku mist [36474095]","supplier":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","amount":2778,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-11-001212-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-001212-b","buyer":"a a private individual poliklinika [03082961]","supplier":"KUP \"EkoVin [33810743]","amount":3000,"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-2274404/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274404/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776207/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776207/index.json"}