{"record":{"code":"UA-2776258","indicator":"Several indicators on one party","class_b":false,"subject":"Rakhivske miske komunalne pidpryiemstvo «Rakhivkomunservis» [32240467]","buyer":"peresheek · 4 pryznakov","amount":2855641.18,"currency":"UAH","records":85,"found":"2026-10-05","refs":["UA-2267218","UA-2269115","UA-2277797","UA-2278779","UA-2768707","UA-2275026","2024-03-27"],"id":"UA-2776258","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776258/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776258/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2267218,UA-2269115,UA-2277797,UA-2278779,UA-2768707,UA-2275026; contracts 85 for 2,855,641 UAH, buyers 24, latest 2024-03-27.","facts":[["Company / subject","Rakhivske miske komunalne pidpryiemstvo «Rakhivkomunservis» [32240467]",null],["EDRPOU code","32240467",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,855,641",null],["Records behind the indicator","85",null],["Found","5 October 2026",null],["Code","UA-2776258",null],["Reference","UA-2267218",null],["Reference","UA-2269115",null],["Reference","UA-2277797",null],["Reference","UA-2278779",null],["Reference","UA-2768707",null],["Reference","UA-2275026",null],["Reference","2024-03-27",null]],"summary":"code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2267218,UA-2269115,UA-2277797,UA-2278779,UA-2768707,UA-2275026; contracts 85 for 2,855,641 UAH, buyers 24, latest 2024-03-27","entity":"997bf74b"},"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":"2022-02-22","ref":"UA-2022-02-22-004418-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-004418-b","buyer":"Upravlinnia sotsialnoho zakhystu naselennia ta nadannia sotsialnykh posluh Rakhivskoi raionnoi derzhavnoi administratsii [03192879]","supplier":"MKP \"Rakhivkomunservis [32240467]","amount":6640.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-000554-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-000554-c","title":"posluhy iz rehuliarnoho zbyrannia, vyvezennia ta rozmishchennia tverdykh pobutovykh vidkhodiv","buyer":"KOMUNALNA USTANOVA \"RAKHIVSKYI TRUDOVYI ARKHIV\" RAKHIVSKOI MISKOI RADY [35897061]","supplier":"MKP \"Rakhivkomunservis [32240467]","amount":870.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-22-001788-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-001788-b","buyer":"Karpatskyi biosfernyi zapovidnyk [00276104]","supplier":"MKP \" Rakhivkomunservis [32240467]","amount":11639.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-22-000971-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000971-c","title":"posluhy iz rehuliarnoho zbyrannia, vyvezennia ta rozmishchennia tverdykh pobutovykh vidkhodiv","buyer":"KOMUNALNA USTANOVA \"RAKHIVSKYI TRUDOVYI ARKHIV\" RAKHIVSKOI MISKOI RADY [35897061]","supplier":"MKP \"Rakhivkomunservis [32240467]","amount":600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-003377-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-003377-b","buyer":"ARKHIVNYI VIDDIL RAKHIVSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [36428831]","supplier":"RAKHIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"RAKHIVKOMUNSERVIS [32240467]","amount":313,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-002653-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002653-b","buyer":"Viddil finansiv Rakhivskoi raionnoi derzhavnoi administratsii Zakarpatskoi oblasti [02313499]","supplier":"RAKHIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"RAKHIVKOMUNSERVIS [32240467]","amount":652.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-004594-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-004594-b","buyer":"FINANSOVYI VIDDIL RAKHIVSKOI MISKOI RADY [44141671]","supplier":"RAKHIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"RAKHIVKOMUNSERVIS [32240467]","amount":745.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-005129-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-005129-a","buyer":"Sluzhba u spravakh ditei Rakhivskoi raionnoi derzhavnoi administratsii [36428728]","supplier":"MPK \"Rakhivkomunservis [32240467]","amount":792,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-007771-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-007771-b","buyer":"2 DERZHAVNA POZHEZHNO-RIATUVALNA CHASTYNA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U… [38182139]","supplier":"RAKHIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"RAKHIVKOMUNSERVIS [32240467]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-003345-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-003345-c","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Zakarpatskii oblasti [20453063]","supplier":"MKP \"Rakhivkomunservis [32240467]","amount":3981.12,"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/court/UA-2278779/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278779/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269115/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269115/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-2275026/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275026/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776258/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776258/index.json"}