{"record":{"code":"UA-2776351","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102]","buyer":"peresheek · 4 pryznakov","amount":2607579407.2599998,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2278022","UA-2281260","UA-25380","UA-2264864","UA-2770787","UA-2770788","UA-2770789","UA-2770790"],"id":"UA-2776351","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776351/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776351/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2278022,UA-2281260,UA-25380,UA-2264864,UA-2770787,UA-2770788,UA-2770789,UA-2770790; contracts 1244 for 2,607,579,407 UAH, buyers 281, latest 2026-04-24.","facts":[["Company / subject","komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102]",null],["EDRPOU code","34674102",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,607,579,407",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776351",null],["Reference","UA-2278022",null],["Reference","UA-2281260",null],["Reference","UA-25380",null],["Reference","UA-2264864",null],["Reference","UA-2770787",null],["Reference","UA-2770788",null],["Reference","UA-2770789",null],["Reference","UA-2770790",null]],"summary":"code in 4 different indicators: COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2278022,UA-2281260,UA-25380,UA-2264864,UA-2770787,UA-2770788,UA-2770789,UA-2770790; contracts 1244 for 2,607,579,407 UAH, buyers 281, latest 2026-04-24","entity":"4e3581f2"},"about":"Several separate indicators point to the same party. 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An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-13-002338-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-002338-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DYTIACHA MISKA POLIKLINIKA № 3\" ODESKOI MISKOI RADY [02774674]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA MISTA ODESY [34674102]","amount":628370.9,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-30-007444-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-007444-c","buyer":"Vidokremlenyi strukturnyi pidrozdil «Odeskyi fakhovyi koledzh komp'iuternykh tekhnolohii Odeskoho derzhavnoho ekolohich… [38225470]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA MISTA ODESY [34674102]","amount":1484857,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-29-003342-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-003342-b","buyer":"KNP \"SP №5\" OMR [23987701]","supplier":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","amount":774138,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-29-002037-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-002037-a","buyer":"MALYNOVSKA RAIONNA ADMINISTRATSIIA ODESKOI MISKOI RADY [26303175]","supplier":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","amount":799987.65,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-24-003949-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-003949-b","buyer":"KNP \"DMP № 2\" OMR [26470275]","supplier":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","amount":999999.95,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-21-000595-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-000595-a","buyer":"Odeskyi vidokremlenyi pidrozdil Derzhavnoi ustanovy \"Laboratornyi tsentr na zaliznychnomu transporti Ministerstva okhor… [38547568]","supplier":"Komunalne pidpryiemstvo \" TEPLOPOSTACHANNIA MISTA ODESY [34674102]","amount":85173.38,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-28-004518-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-004518-b","buyer":"Odeskyi litsei \"Lanzheronivskyi\" Odeskoi miskoi rady Odeskoi oblasti [20991961]","supplier":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","amount":1654212.98,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-28-005175-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-005175-b","title":"Kod DK 021:2015 09320000-8 Para, hariacha voda ta pov’iazana produktsiia (posluhy z postachannia teplovoi enerhii dlia potreb administratyvnoi budivli, za adresoiu: vul. 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