{"record":{"code":"UA-2776267","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"KRYWBASVODOKANAL\" [03341316]","buyer":"peresheek · 3 pryznakov","amount":732905542.01,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278002","UA-2278969","UA-25144","UA-25346","UA-25619","UA-2767979","UA-2767980","UA-2361994"],"id":"UA-2776267","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776267/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776267/index.json","why":"Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278002,UA-2278969,UA-25144,UA-25346,UA-25619,UA-2767979,UA-2767980,UA-2361994,UA-2362371,UA-2770656; contracts 1356 for 732,905,542 UAH, buyers 236, latest 2026-06-05.","facts":[["Company / subject","TOV \"KRYWBASVODOKANAL\" [03341316]",null],["EDRPOU code","03341316",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 732,905,542",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776267",null],["Reference","UA-2278002",null],["Reference","UA-2278969",null],["Reference","UA-25144",null],["Reference","UA-25346",null],["Reference","UA-25619",null],["Reference","UA-2767979",null],["Reference","UA-2767980",null],["Reference","UA-2361994",null]],"summary":"code in 3 different indicators: COURT,DASU,PLAN_SPLIT; findings UA-2278002,UA-2278969,UA-25144,UA-25346,UA-25619,UA-2767979,UA-2767980,UA-2361994,UA-2362371,UA-2770656; contracts 1356 for 732,905,542 UAH, buyers 236, latest 2026-06-05","entity":"03f33a31"},"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-2022-01-17-001657-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001657-a","buyer":"KOMUNALNYI ZAKLAD OSVITY \"KRYVORIZKYI LITSEI \"HRAND\" DNIPROPETROVSKOI OBLASNOI RADY [20209802]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":76860.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-001401-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001401-a","buyer":"KOMUNALNYI ZAKLAD OSVITY \"KRYVORIZKYI LITSEI \"HRAND\" DNIPROPETROVSKOI OBLASNOI RADY [20209802]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":79736.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-002276-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002276-a","buyer":"KOMUNALNYI ZAKLAD \"KRYVORIZKYI TSENTR ZDOROV'IA\" KRYVORIZKOI MISKOI RADY [01986538]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":1355,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-002829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002829-a","buyer":"KOMUNALNYI ZAKLAD \"KRYVORIZKYI TSENTR ZDOROV'IA\" KRYVORIZKOI MISKOI RADY [01986538]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":1306,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-003345-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003345-c","title":"Posluhy z rozpodilu vody ta suputni posluhy","buyer":"KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336]","supplier":"KP \"KRYVBASVODOKANAL [03341316]","amount":19034,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-003566-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003566-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"PARK KULTURY I VIDPOCHYNKU IMENI BOHDANA KHMELNYTSKOHO\" KRYVORIZKOI MISKOI RADY [38658739]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":65517,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-003889-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003889-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"PARK KULTURY I VIDPOCHYNKU IMENI BOHDANA KHMELNYTSKOHO\" KRYVORIZKOI MISKOI RADY [38658739]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":43344,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-006547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-006547-a","buyer":"KU \"TTS SO № 1 v Inhuletskomu raioni\" KMR [23928472]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":7516,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-002906-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002906-c","title":"posluhy z tsentralizovanoho vodopostachannia ta vodovidvedennia","buyer":"TTS SO u Metalurhiinomu  raioni KMR [23928590]","supplier":"KP \"Kryvbasvodokanal [03341316]","amount":16138,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-29-008436-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-008436-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual LIKARNIA №2\" KRYVORIZKOI MISKOI RADY [01986397]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":1418618.2,"currency":"UAH","more":"procedure: negotiation.quick"}],"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-2278969/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278969/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776267/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776267/index.json"}