{"record":{"code":"UA-2776212","indicator":"Several indicators on one party","class_b":false,"subject":"Komunlne pidpryiemstvo \"Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva \"Dnipropetrovskoi oblasnoi rady\" [02128201]","buyer":"peresheek · 3 pryznakov","amount":10130621.11,"currency":"UAH","records":253,"found":"2026-10-05","refs":["UA-2282291","UA-2282292","UA-2282293","UA-2282294","UA-2282295","UA-2282296","UA-2282297","UA-2282298"],"id":"UA-2776212","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776212/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776212/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,PLAN_SPLIT,TAX_DEBT; findings UA-2282291,UA-2282292,UA-2282293,UA-2282294,UA-2282295,UA-2282296,UA-2282297,UA-2282298,UA-2282299,UA-2282300,UA-2282301,UA-2282302,UA-2282303,UA-2282304,UA-2282305,UA-2282306,UA-2282307,UA-2282308,UA; contracts 253 for 10,130,621 UAH, buyers 50, latest 2025-01-16.","facts":[["Company / subject","Komunlne pidpryiemstvo \"Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva \"Dnipropetrovskoi oblasnoi rady\" [02128201]",null],["EDRPOU code","02128201",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 10,130,621",null],["Records behind the indicator","253",null],["Found","5 October 2026",null],["Code","UA-2776212",null],["Reference","UA-2282291",null],["Reference","UA-2282292",null],["Reference","UA-2282293",null],["Reference","UA-2282294",null],["Reference","UA-2282295",null],["Reference","UA-2282296",null],["Reference","UA-2282297",null],["Reference","UA-2282298",null]],"summary":"code in 3 different indicators: BANKRUPT,PLAN_SPLIT,TAX_DEBT; findings UA-2282291,UA-2282292,UA-2282293,UA-2282294,UA-2282295,UA-2282296,UA-2282297,UA-2282298,UA-2282299,UA-2282300,UA-2282301,UA-2282302,UA-2282303,UA-2282304,UA-2282305,UA-2282306,UA-2282307,UA-2282308,UA; contracts 253 for 10,130,621 UAH, buyers 50, latest 2025-01-16","entity":"11c81b33"},"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":"2022-01-19","ref":"UA-2022-01-19-001453-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001453-a","buyer":"VERKHNODNIPROVSKYI LITSEI №1 VERKHNODNIPROVSKOI MISKOI RADY [26372621]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":18600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-001669-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001669-a","buyer":"VERKHNODNIPROVSKYI LITSEI №1 VERKHNODNIPROVSKOI MISKOI RADY [26372621]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":35115,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-003977-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-003977-a","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY №1 \"CHAIKA\" VERKHNODNIPROVSKOI MISKOI RADY [36464946]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":14136,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-004085-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-004085-a","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY №1 \"CHAIKA\" VERKHNODNIPROVSKOI MISKOI RADY [36464946]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":26640.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-007168-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-007168-a","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":7440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-003140-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-003140-a","buyer":"VERKHNODNIPROVSKYI LITSEI №2 VERKHNODNIPROVSKOI MISKOI RADY [26372710]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":24800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-003502-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-003502-a","buyer":"VERKHNODNIPROVSKYI LITSEI №2 VERKHNODNIPROVSKOI MISKOI RADY [26372710]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":46820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-006510-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-006510-a","buyer":"VERKHNODNIPROVSKYI LITSEI №5 VERKHNODNIPROVSKOI MISKOI RADY [26372681]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":71166,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-007012-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-007012-a","buyer":"VERKHNODNIPROVSKYI LITSEI №5 VERKHNODNIPROVSKOI MISKOI RADY [26372681]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":37696,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-008229-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-008229-a","buyer":"KZ \"VERKHNODNIPROVSKA HIMNAZIIA №3 [26372673]","supplier":"KOMUNALNE PIDPRYIEMSTVO \" VERKHNODNIPROVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA\" DNIPROPE… [02128201]","amount":6348.8,"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/bankrupt/UA-2283103/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283103/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776212/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776212/index.json"}