WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI KHLIBOKOMBINAT" [03293304]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,VAT_GHOST; findings UA-2270914,UA-24366,UA-35985,UA-2262436,UA-2263159,UA-2263160,UA-2263161,UA-2263162,UA-2263163,UA-2263164,UA-2263165,UA-2263166,UA-2263167,UA-2263168,UA-2263169,UA-2263170,UA-2263171,UA-2263172,UA-226; contracts 210 for 29,119,221 UAH, buyers 96, latest 2024-04-11.

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.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI KHLIBOKOMBINAT" [03293304]
EDRPOU code
03293304
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 29,119,221
Records behind the indicator
210
Found
5 October 2026
Code
UA-2363740
Reference
UA-2270914
Reference
UA-24366
Reference
UA-35985
Reference
UA-2262436
Reference
UA-2263159
Reference
UA-2263160
Reference
UA-2263161
Reference
UA-2263162

What stands behind it10

  1. Contract

    Date 7 February 2022 · Amount UAH 36,000 · Buyer Bukovynskyi tsentr kompleksnoi reabilitatsii dlia ditei z invalidnistiu "Osoblyva dytyna [35361392] · Supplier AKTSIONERNE TOVARYSTVO "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2022-02-07-007446-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 163,246 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL KAM’IANETS-PODILSKYI FAKHOVYI KOLEDZH NAVCHALNO-REABILITATSIINOHO ZAKLADU VYSHCHOI … [44513065] · Supplier AT "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2022-01-20-002990-b-c1 · procedure: belowThreshold

  3. Contract

    Date 28 January 2022 · Amount UAH 177,353 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU NEDOBOIVSKOI SILSKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [41083319] · Supplier AT "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2022-01-11-005666-a-a1 · procedure: belowThreshold

  4. Contract

    Date 21 January 2022 · Amount UAH 250,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TERNOPILSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR"TERNOPILSKOI OB… [02001328] · Supplier AT "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2021-12-14-008780-c-c1 · procedure: aboveThresholdUA

  5. Contract

    Date 20 January 2022 · Amount UAH 152,628 · Buyer TARASHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418469] · Supplier AT "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2022-01-05-005517-c-a1 · procedure: belowThreshold

  6. Contract

    Date 19 January 2022 · Amount UAH 47,605 · Buyer CHahorska silska rada [04418498] · Supplier Aktsionerne tovarystvo "CHernivetskyi khlibokombinat [03293304] · Ref UA-2022-01-19-010769-a-b1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 30,000 · Buyer OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERNIVETSKYI OBLASNYI ENDOKRYNOLOHICHNYI TSENTR [43357490] · Supplier AKTSIONERNE TOVARYSTVO "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2022-02-01-007313-b-b1 · procedure: reporting

  8. Contract

    Date 17 January 2022 · Amount UAH 649,250 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier AT "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2021-12-15-007193-c-b1 · procedure: aboveThresholdUA

  9. Contract

    Date 17 January 2022 · Amount UAH 211,542 · Buyer KHotynska miska rada [04062205] · Supplier AT "CHERNIVETSKYI KHLIBOKOMBINAT [03293304] · Ref UA-2021-12-16-023085-c-c1 · procedure: aboveThresholdUA

  10. Contract

    Date 17 January 2022 · Amount UAH 49,860 · Buyer Ostrytska silska rada [04418417] · Supplier AT "CHernivetskyi khlibokombinat [03293304] · Ref UA-2022-01-17-001795-b-b1 · procedure: reporting

10 of 210 records shown.

Other records of this company55

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 55
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 184 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration
  11. 214 October 2026Findings · Supplier with grounds for VAT deregistration
  12. 224 October 2026Findings · Supplier with grounds for VAT deregistration
  13. 234 October 2026Findings · Supplier with grounds for VAT deregistration
  14. 244 October 2026Findings · Supplier with grounds for VAT deregistration
  15. 254 October 2026Findings · Supplier with grounds for VAT deregistration
  16. 264 October 2026Findings · Supplier with grounds for VAT deregistration
  17. 274 October 2026Findings · Supplier with grounds for VAT deregistration
  18. 284 October 2026Findings · Supplier with grounds for VAT deregistration
  19. 294 October 2026Findings · Supplier with grounds for VAT deregistration
  20. 304 October 2026Findings · Supplier with grounds for VAT deregistration
  21. 314 October 2026Findings · Supplier with grounds for VAT deregistration
  22. 324 October 2026Findings · Supplier with grounds for VAT deregistration
  23. 334 October 2026Findings · Supplier with grounds for VAT deregistration
  24. 344 October 2026Findings · Supplier with grounds for VAT deregistration
  25. 354 October 2026Findings · Supplier with grounds for VAT deregistration
  26. 364 October 2026Findings · Supplier with grounds for VAT deregistration
  27. 374 October 2026Findings · Supplier with grounds for VAT deregistration
  28. 384 October 2026Findings · Supplier with grounds for VAT deregistration
  29. 394 October 2026Findings · Supplier with grounds for VAT deregistration
  30. 404 October 2026Findings · Supplier with grounds for VAT deregistration
  31. 414 October 2026Findings · Supplier with grounds for VAT deregistration
  32. 424 October 2026Findings · Supplier with grounds for VAT deregistration
  33. 434 October 2026Findings · Supplier with grounds for VAT deregistration
  34. 444 October 2026Findings · Supplier with grounds for VAT deregistration
  35. 454 October 2026Findings · Supplier with grounds for VAT deregistration
  36. 464 October 2026Findings · Supplier with grounds for VAT deregistration
  37. 474 October 2026Findings · Supplier with grounds for VAT deregistration
  38. 484 October 2026Findings · Supplier with grounds for VAT deregistration
  39. 494 October 2026Findings · Supplier with grounds for VAT deregistration
  40. 504 October 2026Findings · Supplier with grounds for VAT deregistration
  41. 514 October 2026Findings · Supplier with grounds for VAT deregistration
  42. 524 October 2026Findings · Supplier with grounds for VAT deregistration
  43. 534 October 2026Findings · Supplier with grounds for VAT deregistration
  44. 544 October 2026Findings · Supplier with grounds for VAT deregistration
  45. 554 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Several indicators on one party