{"record":{"code":"UA-2776355","indicator":"Several indicators on one party","class_b":false,"subject":"komunalne pidpryiemstovo \"KHARKIVVODOKANAL\" [03361715]","buyer":"peresheek · 5 pryznakov","amount":476784844.376,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265394","UA-2265395","UA-2265396","UA-2265397","UA-2265398","UA-2278023","UA-2281265","UA-1704313"],"id":"UA-2776355","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776355/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776355/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CONFLICT,COURT,EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-2265394,UA-2265395,UA-2265396,UA-2265397,UA-2265398,UA-2278023,UA-2281265,UA-1704313,UA-2770808,UA-2362392,UA-2770809,UA-2276596; contracts 3250 for 476,784,844 UAH, buyers 435, latest 2025-10-20.","facts":[["Company / subject","komunalne pidpryiemstovo \"KHARKIVVODOKANAL\" [03361715]",null],["EDRPOU code","03361715",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 476,784,844",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776355",null],["Reference","UA-2265394",null],["Reference","UA-2265395",null],["Reference","UA-2265396",null],["Reference","UA-2265397",null],["Reference","UA-2265398",null],["Reference","UA-2278023",null],["Reference","UA-2281265",null],["Reference","UA-1704313",null]],"summary":"code in 5 different indicators: CONFLICT,COURT,EDR_DEAD,PLAN_SPLIT,TAX_DEBT; findings UA-2265394,UA-2265395,UA-2265396,UA-2265397,UA-2265398,UA-2278023,UA-2281265,UA-1704313,UA-2770808,UA-2362392,UA-2770809,UA-2276596; contracts 3250 for 476,784,844 UAH, buyers 435, latest 2025-10-20","entity":"0de692ec"},"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":"2022-01-11","ref":"UA-2022-01-11-003523-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-003523-a","buyer":"Skhidne kazenne pidpryiemstvo probirnoho kontroliu [02251060]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVVODOKANAL [03361715]","amount":1706.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-009663-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-009663-c","buyer":"DERZHAVNA NAUKOVA USTANOVA \"NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS \"INSTYTUT MONOKRYSTALIV\" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880]","supplier":"Komunalne pidpryiemstvo «KHarkivvodokanal [03361715]","amount":276934.73,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-009634-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-009634-c","buyer":"DERZHAVNA NAUKOVA USTANOVA \"NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS \"INSTYTUT MONOKRYSTALIV\" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880]","supplier":"Komunalne pidpryiemstvo «KHarkivvodokanal [03361715]","amount":457425.02,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000476-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000476-b","buyer":"DERZHAVNA NAUKOVA USTANOVA \"NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS \"INSTYTUT MONOKRYSTALIV\" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880]","supplier":"Komunalne pidpryiemstvo «KHarkivvodokanal [03361715]","amount":283.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-22-020765-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-020765-c","buyer":"Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVVODOKANAL [03361715]","amount":3216000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-22-020902-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-020902-c","buyer":"Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVVODOKANAL [03361715]","amount":1830240,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-001965-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001965-c","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"KP \"KHarkivvodokanal [03361715]","amount":5306.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000361-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000361-b","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"KP \"KHarkivvodokanal [03361715]","amount":2981.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-05-001077-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001077-c","buyer":"Komunalne pidpryiemstvo \"Troleibusne depo №2 [37766007]","supplier":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","amount":300000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-05-001349-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001349-c","buyer":"Komunalne pidpryiemstvo \"Troleibusne depo №2 [37766007]","supplier":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","amount":204000,"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-2281265/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281265/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276596/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276596/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776355/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776355/index.json"}