Ukraine · Findings · Several indicators on one party
Telopostachalna orhanizatsiia PRAT "CHerkaske khimvolokno" [00204033]
Why it is here
Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2283482,UA-2283542,UA-2283544,UA-2283545,UA-2283546,UA-2283547,UA-2283579,UA-2283580,UA-2283581,UA-2283582,UA-2283583,UA-2283584,UA-2283585,UA-2283586,UA-2283587,UA-2283588,UA-2283589,UA-2283590,UA; contracts 488 for 630,396,821 UAH, buyers 97, latest 2026-05-06.
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
- Telopostachalna orhanizatsiia PRAT "CHerkaske khimvolokno" [00204033]
- EDRPOU code
- 00204033
- Buyer
- peresheek · 5 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 630,396,821
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776273
- Reference
- UA-2283482
- Reference
- UA-2283542
- Reference
- UA-2283544
- Reference
- UA-2283545
- Reference
- UA-2283546
- Reference
- UA-2283547
- Reference
- UA-2283579
- Reference
- UA-2283580
What stands behind it10
Contract
Date 25 January 2022 · Amount UAH 107,194 · Buyer Komunalnyi zaklad "CHerkaskyi akademichnyi teatr lialok CHerkaskoi oblasnoi rady [02225938] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2022-01-25-012417-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 1,280,630 · Buyer Universytet bankivskoi spravy [34716922] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2022-01-13-001446-c-b1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 1,488,943 · Buyer Universytet bankivskoi spravy [34716922] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2022-01-13-002187-c-b1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 1,027,797 · Buyer CHerkaska zahalnoosvitnia shkola I-III stupeniv №11 CHerkaskoi miskoi rady CHerkaskoi oblasti [21367911] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2022-01-06-000341-b-b1 · procedure: negotiation.quick
Contract
Date 20 January 2022 · Amount UAH 493,957 · Buyer CHerkaska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta za… [00720616] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2022-01-04-003376-c-c1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 320,158 · Buyer CHerkaskyi fakhovyi koledzh kharchovykh tekhnolohii ta biznesu [01566353] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2022-01-12-006022-a-a1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 188,077 · Buyer CHerkaskyi fakhovyi koledzh kharchovykh tekhnolohii ta biznesu [01566353] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2022-01-12-006022-a-a2 · procedure: negotiation.quick
Contract
Date 18 January 2022 · Amount UAH 991,080 · Buyer Derzhavnyi navchalnyi zaklad CHerkaske vyshche profesiine uchylyshche budivelnykh tekhnolohii [02548624] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2021-12-29-013418-c-a1 · procedure: negotiation.quick
Contract
Date 18 January 2022 · Amount UAH 845,907 · Buyer Derzhavnyi navchalnyi zaklad CHerkaske vyshche profesiine uchylyshche budivelnykh tekhnolohii [02548624] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2021-12-29-013418-c-a2 · procedure: negotiation.quick
Contract
Date 18 January 2022 · Amount UAH 2,378,314 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaska miska infektsiina likarnia [02004976] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2021-12-30-011172-c-c1 · procedure: negotiation.quick
10 of 300 records shown.