WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

CHerkaskyi-ekspertno-tekhnichnyi tsentr Derzhpratsi [22800764]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2272550,UA-24036,UA-2273765; contracts 116 for 445,019 UAH, buyers 64, latest 2023-06-06.

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
CHerkaskyi-ekspertno-tekhnichnyi tsentr Derzhpratsi [22800764]
EDRPOU code
22800764
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 445,019
Records behind the indicator
116
Found
5 October 2026
Code
UA-2363872
Reference
UA-2272550
Reference
UA-24036
Reference
UA-2273765
Reference
2023-06-06

What stands behind it10

  1. Contract

    Date 9 February 2022 · Amount UAH 1,062 · Buyer VYKONAVCHYI KOMITET MOSHNIVSKOI SILSKOI RADY [04408809] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI EKSPERTNO - TEKHNICHNYI TSENTR DERZHPRATSI [22800764] · Ref UA-2022-02-10-001766-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 587 · Buyer VYKONAVCHYI KOMITET MOSHNIVSKOI SILSKOI RADY [04408809] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI EKSPERTNO - TEKHNICHNYI TSENTR DERZHPRATSI [22800764] · Ref UA-2022-02-10-002482-b-b1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 981 · Buyer KOMUNALNE PIDPRYIEMSTVO "SMILAKOMUNTEPLOENERHO [33648312] · Supplier DP "CHerkaskyi ekspertno-tekhn.tsentr Derzhpratsi [22800764] · Ref UA-2022-02-07-000456-c-a1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 587 · Buyer VYKONAVCHYI KOMITET MOSHNIVSKOI SILSKOI RADY [04408809] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI EKSPERTNO - TEKHNICHNYI TSENTR DERZHPRATSI [22800764] · Ref UA-2022-02-03-000926-b-b1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 1,062 · Buyer VYKONAVCHYI KOMITET MOSHNIVSKOI SILSKOI RADY [04408809] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI EKSPERTNO - TEKHNICHNYI TSENTR DERZHPRATSI [22800764] · Ref UA-2022-02-03-001423-b-b1 · procedure: reporting

  6. Contract

    Date 1 February 2022 · Amount UAH 2,125 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier DP "CHerkaskyi ETTS Derzhpratsi [22800764] · Ref UA-2022-02-01-001744-c-c1 · procedure: reporting

  7. Contract

    Date 1 February 2022 · Amount UAH 736 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaska miska infektsiina likarnia [02004976] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI EKSPERTNO - TEKHNICHNYI TSENTR DERZHPRATSI [22800764] · Ref UA-2022-02-01-005533-b-b1 · procedure: reporting

  8. Contract

    Date 1 February 2022 · Amount UAH 20,442 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaska miska infektsiina likarnia [02004976] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI EKSPERTNO - TEKHNICHNYI TSENTR DERZHPRATSI [22800764] · Ref UA-2022-02-01-007309-b-b1 · procedure: reporting

  9. Contract

    Date 31 January 2022 · Amount UAH 736 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" BILOZIRSKOI SILSKOI RADY CHERKASKOH… [40254427] · Supplier DERZHAVNE PIDPRYIEMSTVO "CHERKASKYI EKSPERTNO - TEKHNICHNYI TSENTR DERZHPRATSI [22800764] · Ref UA-2022-02-01-005919-b-b1 · procedure: reporting

  10. Contract

    Date 31 January 2022 · Amount UAH 736 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaskyi oblasnyi onkolohichnyi dyspanser CHerkaskoi oblasnoi rady [02005639] · Supplier DP "CHerkaskyi ETTS Derzhpratsi [22800764] · Ref UA-2022-02-03-004732-c-b1 · procedure: reporting

10 of 116 records shown.

Other records of this company2

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Several indicators on one party