WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI DERZHAVNYI ZAVOD KHIMICHNYKH REAKTYVIV" [00205104]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-14: each < 200,000 UAH, together 366,834 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. 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.

Details

Company / subject
DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI DERZHAVNYI ZAVOD KHIMICHNYKH REAKTYVIV" [00205104]
EDRPOU code
00205104
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKYI OBLASNYI PROTYTUBERKULOZNYI DYSPANSER CHERKASKOI OBLASNOI RADY" [02005603] · 2024-02-14
Indicator
Contract splitting on one day
Amount
UAH 366,834
Records behind the indicator
2
Found
4 October 2026
Code
UA-1544565
Reference
2024-02-14

What stands behind it2

  1. Contract

    Date 14 February 2024 · Amount UAH 183,417 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKYI OBLASNYI PROTYTUBERKULOZNYI DYSPANSER CHERKASKOI OBLASNOI RADY [02005603] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI DERZHAVNYI ZAVOD KHIMICHNYKH REAKTYVIV [00205104] · Ref UA-2024-02-14-008306-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2024 · Amount UAH 183,417 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKYI OBLASNYI PROTYTUBERKULOZNYI DYSPANSER CHERKASKOI OBLASNOI RADY [02005603] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI DERZHAVNYI ZAVOD KHIMICHNYKH REAKTYVIV [00205104] · Ref UA-2024-02-15-009261-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Supplier in bankruptcy

JSONFindings · Contract splitting on one day