WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy" [02004580]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,PLAN_SPLIT,TAX_DEBT; findings UA-24914,UA-2362315,UA-2770218,UA-2274139; contracts 51 for 12,583,696 UAH, buyers 13, latest 2024-04-16.

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
Komunalne nekomertsiine pidpryiemstvo "KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy" [02004580]
EDRPOU code
02004580
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 12,583,696
Records behind the indicator
51
Found
5 October 2026
Code
UA-2776117
Reference
UA-24914
Reference
UA-2362315
Reference
UA-2770218
Reference
UA-2274139
Reference
2024-04-16

What stands behind it10

  1. Contract

    Date 24 June 2022 · Amount UAH 70,000 · Buyer VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484] · Supplier KNP "khmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy" KHmelnytskoi oblasnoi rady [02004580] · Ref UA-2022-06-29-005530-a-c1 · procedure: reporting

  2. Contract

    Date 22 June 2022 · Amount UAH 62,686 · Buyer VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484] · Supplier KNP "KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy" KHmelnytskoi oblasnoi rady [02004580] · Ref UA-2022-06-23-005600-a-a1 · procedure: reporting

  3. Contract

    Date 31 May 2022 · Amount UAH 685,440 · Buyer VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484] · Supplier KNP "KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy" KHmelnytskoi oblasnoi rady [02004580] · Ref UA-2022-06-08-002007-a-a1 · procedure: reporting

  4. Contract

    Date 1 May 2022 · Amount UAH 56,000 · Buyer VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484] · Supplier KPN "KHOZZNPD" KHOR [02004580] · Ref UA-2022-05-06-001404-a-c1 · procedure: reporting

  5. Contract

    Date 1 May 2022 · Amount UAH 6,300 · Buyer VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484] · Supplier KPN "KHOZZNPD" KHOR [02004580] · Ref UA-2022-05-06-000801-c-b1 · procedure: reporting

  6. Contract

    Date 1 May 2022 · Amount UAH 223,479 · Buyer VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484] · Supplier KPN "KHOZZNPD" KHOR [02004580] · Ref UA-2022-05-06-001567-a-c1 · procedure: reporting

  7. Contract

    Date 1 May 2022 · Amount UAH 32,307 · Buyer VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484] · Supplier KPN "KHOZZNPD" KHOR [02004580] · Ref UA-2022-05-06-000896-c-c1 · procedure: reporting

  8. Contract

    Date 1 May 2022 · Amount UAH 7,988 · Buyer VYNOHRADIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03190484] · Supplier KPN "KHOZZNPD" KHOR [02004580] · Ref UA-2022-05-06-000422-b-c1 · procedure: reporting

  9. Contract

    Date 23 March 2022 · Amount UAH 9,360 · Buyer Rozsoshanska silska rada [04402899] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHMELNYTSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHMELNYTSKOI O… [02004580] · Ref UA-2022-03-23-001228-b-b1 · procedure: reporting

  10. Contract

    Date 10 March 2022 · Amount UAH 32,340 · Buyer KNP "IArmolynetska bahatoprofilna likarnia" IArmolynetskoi selyshchnoi rady [02004574] · Supplier KNP "KHmelnytskyi oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy" KHOR [02004580] · Ref UA-2022-03-10-000365-c-c1 · procedure: reporting

10 of 51 records shown.

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Several indicators on one party