{"record":{"code":"UA-2776359","indicator":"Several indicators on one party","class_b":false,"subject":"kp poltavavodokanal [03361661]","buyer":"peresheek · 4 pryznakov","amount":205646187.19,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2277751","UA-2281271","UA-2264870","UA-2768352","UA-2362072","UA-2362073","UA-2768353","UA-2768354"],"id":"UA-2776359","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776359/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776359/index.json","why":"Indicator “Several indicators on one party”: code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2277751,UA-2281271,UA-2264870,UA-2768352,UA-2362072,UA-2362073,UA-2768353,UA-2768354,UA-2768355,UA-2768356,UA-2362074,UA-2275016; contracts 2158 for 205,646,187 UAH, buyers 331, latest 2026-07-27.","facts":[["Company / subject","kp poltavavodokanal [03361661]",null],["EDRPOU code","03361661",null],["Buyer","peresheek · 4 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 205,646,187",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776359",null],["Reference","UA-2277751",null],["Reference","UA-2281271",null],["Reference","UA-2264870",null],["Reference","UA-2768352",null],["Reference","UA-2362072",null],["Reference","UA-2362073",null],["Reference","UA-2768353",null],["Reference","UA-2768354",null]],"summary":"code in 4 different indicators: COURT,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2277751,UA-2281271,UA-2264870,UA-2768352,UA-2362072,UA-2362073,UA-2768353,UA-2768354,UA-2768355,UA-2768356,UA-2362074,UA-2275016; contracts 2158 for 205,646,187 UAH, buyers 331, latest 2026-07-27","entity":"e7eb6b4a"},"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":"2022-01-10","ref":"UA-2022-01-10-001454-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001454-c","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA SPETSIALNA ZAHALNOOSVITNIA SHKOLA №39 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [23551889]","supplier":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","amount":7153.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-001671-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001671-c","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA SPETSIALNA ZAHALNOOSVITNIA SHKOLA №39 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [23551889]","supplier":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","amount":6826.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-31-001886-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-001886-c","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU KARLIVSKOI MISKOI RADY [44104383]","supplier":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","amount":137169.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-31-002206-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-002206-c","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU KARLIVSKOI MISKOI RADY [44104383]","supplier":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","amount":142884,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-06-000429-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000429-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511]","supplier":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY  \"POLTAVAVODOKANAL [03361661]","amount":153679.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-06-002514-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-002514-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVAELEKTROAVTOTRANS\" POLTAVSKOI MISKOI RADY [03328511]","supplier":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","amount":158247.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000269-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000269-b","buyer":"Himnaziia №15 Poltavskoi miskoi rady [22545088]","supplier":"KP POR \"Poltavavodokanal [03361661]","amount":9843,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000280-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000280-b","buyer":"Himnaziia №8 imeni Panasa Myrnoho Poltavskoi miskoi rady [23279973]","supplier":"Komunalne pidpryiemstvo Poltavskoi oblasnoi rady \"POLTAVAVODOKANAL [03361661]","amount":7716.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000336-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000336-a","buyer":"Himnaziia №8 imeni Panasa Myrnoho Poltavskoi miskoi rady [23279973]","supplier":"Komunalne pidpryiemstvo Poltavskoi oblasnoi rady [03361661]","amount":8087.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000422-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000422-c","buyer":"POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №4 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21065667]","supplier":"KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY \"POLTAVAVODOKANAL [03361661]","amount":21104.64,"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-2281271/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281271/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776359/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776359/index.json"}