{"record":{"code":"UA-2776358","indicator":"Several indicators on one party","class_b":false,"subject":"kp \"kharkivski teplovi merezhi\" [31557119]","buyer":"peresheek · 5 pryznakov","amount":1994346179.13,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2265404","UA-2265405","UA-2265406","UA-2265407","UA-2265408","UA-2281210","UA-2281269","UA-25640"],"id":"UA-2776358","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776358/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776358/index.json","why":"Indicator “Several indicators on one party”: code in 5 different indicators: CONFLICT,COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265404,UA-2265405,UA-2265406,UA-2265407,UA-2265408,UA-2281210,UA-2281269,UA-25640,UA-2264865,UA-2299684,UA-2362136,UA-2362137,UA-2768770,UA-2768771,UA-2362138,UA-2362139,UA-2768772,UA-2362140,UA-2; contracts 1551 for 1,994,346,179 UAH, buyers 356, latest 2026-06-10.","facts":[["Company / subject","kp \"kharkivski teplovi merezhi\" [31557119]",null],["EDRPOU code","31557119",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 1,994,346,179",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776358",null],["Reference","UA-2265404",null],["Reference","UA-2265405",null],["Reference","UA-2265406",null],["Reference","UA-2265407",null],["Reference","UA-2265408",null],["Reference","UA-2281210",null],["Reference","UA-2281269",null],["Reference","UA-25640",null]],"summary":"code in 5 different indicators: CONFLICT,COURT,DASU,DEBTOR,PLAN_SPLIT; findings UA-2265404,UA-2265405,UA-2265406,UA-2265407,UA-2265408,UA-2281210,UA-2281269,UA-25640,UA-2264865,UA-2299684,UA-2362136,UA-2362137,UA-2768770,UA-2768771,UA-2362138,UA-2362139,UA-2768772,UA-2362140,UA-2; contracts 1551 for 1,994,346,179 UAH, buyers 356, latest 2026-06-10","entity":"166b0244"},"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-2022-01-05-002916-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002916-c","buyer":"OBLASNYI KOMUNALNYI ZAKLAD \"KHARKIVSKYI DERZHAVNYI AKADEMICHNYI UKRAINSKYI DRAMATYCHNYI TEATR IM. T.H.SHEVCHENKA [02225743]","supplier":"Komunalne pidpryiemstvo \"KHarkivski teplovi merezhi [31557119]","amount":1994634,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-28-005026-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-005026-b","buyer":"Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]","supplier":"Komunalne pidpryiemstvo «KHarkivski teplovi merezhi [31557119]","amount":1018010,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-31-004120-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-004120-c","buyer":"Administratsiia SHevchenkivskoho raionu KHarkivskoi miskoi rady [37459172]","supplier":"Komunalne pidpryiemstvo \"KHarkivski teplovi merezhi [31557119]","amount":803987.51,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-29-005573-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-005573-c","buyer":"Derzhavna ustanova \"Instytut mikrobiolohii ta imunolohii im. I. I. Mechnykova Natsionalnoi akademii medychnykh nauk Ukr… [02012208]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1477616.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-29-006845-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-006845-c","buyer":"KOMUNALNYI ZAKLAD \"KHARKIVSKA SPETSIALNA SHKOLA № 7\" KHARKIVSKOI OBLASNOI RADY [14086979]","supplier":"Komunalne pidpryiemstvo “KHarkivski teplovi merezhi” [31557119]","amount":1478254.32,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-30-007936-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-007936-c","buyer":"Administratsiia Moskovskoho raionu KHarkivskoi miskoi rady [37459167]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":687163.5,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-24-003204-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-003204-b","buyer":"UPRAVLINNIA KOMUNALNOHO MAINA TA PRYVATYZATSII DEPARTAMENTU EKONOMIKY TA KOMUNALNOHO MAINA KHARKIVSKOI MISKOI RADY [14095412]","supplier":"Komunalne pidpryiemstvo \"KHarkivski teplovi merezhi [31557119]","amount":305744.53,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000858-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000858-c","buyer":"Komunalne pidpryiemstvo \"KHARKIV-SYHNAL [35586054]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":199463.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-24-002459-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-002459-a","buyer":"DERZHAVNA USTANOVA \"INSTYTUT PATOLOHII KHREBTA TA SUHLOBIV  IMENI PROFESORA  M.I.SYTENKA  NATSIONALNOI AKADEMII MEDYCHN… [02012214]","supplier":"Komunalne pidpryiemstvo «KHarkivski teplovi merezhi [31557119]","amount":7960316.3,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-23-010009-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-010009-b","buyer":"DEPARTAMENT Z PYTAN ZABEZPECHENNIA ZHYTTIEDIIALNOSTI MISTA KHARKIVSKOI MISKOI RADY [44098789]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVSKI TEPLOVI MEREZHI\" (KP \"KHARKIVSKI TEPLOVI MEREZHI\") [31557119]","amount":106264,"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/plan-late/UA-2309454/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2309454/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2309453/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2309453/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2437876/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2437876/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2309452/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2309452/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2299688/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2299688/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362137/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362137/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768776/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768776/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2299684/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2299684/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768770/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768770/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768778/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768778/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362140/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362140/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768771/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768771/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362139/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362139/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362136/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362136/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768783/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768783/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362141/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362141/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768782/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768782/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768779/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768779/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768772/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768772/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362138/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362138/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768775/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768775/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768773/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768773/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768780/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2768780/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362143/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2362143/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281269/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281269/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-129951/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-129951/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-128495/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-128495/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558144/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558144/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558099/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1558099/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06312/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06312/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06326/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-06326/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265404/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265404/index.json","record":"Findings · Conflict","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265405/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265405/index.json","record":"Findings · Conflict","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265406/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265406/index.json","record":"Findings · Conflict","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265407/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265407/index.json","record":"Findings · Conflict","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265408/","json":"https://worldwide-corruption.com/record/ukraine/findings/conflict/UA-2265408/index.json","record":"Findings · Conflict","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776358/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776358/index.json"}