{"record":{"code":"UA-2776273","indicator":"Several indicators on one party","class_b":false,"subject":"Telopostachalna orhanizatsiia PRAT \"CHerkaske khimvolokno\" [00204033]","buyer":"peresheek · 5 pryznakov","amount":630396820.54,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2283482","UA-2283542","UA-2283544","UA-2283545","UA-2283546","UA-2283547","UA-2283579","UA-2283580"],"id":"UA-2776273","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776273/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776273/index.json","why":"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.","facts":[["Company / subject","Telopostachalna orhanizatsiia PRAT \"CHerkaske khimvolokno\" [00204033]",null],["EDRPOU code","00204033",null],["Buyer","peresheek · 5 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 630,396,821",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2776273",null],["Reference","UA-2283482",null],["Reference","UA-2283542",null],["Reference","UA-2283544",null],["Reference","UA-2283545",null],["Reference","UA-2283546",null],["Reference","UA-2283547",null],["Reference","UA-2283579",null],["Reference","UA-2283580",null]],"summary":"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","entity":"ef9690a4"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-012417-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-012417-b","buyer":"Komunalnyi zaklad \"CHerkaskyi akademichnyi teatr lialok CHerkaskoi oblasnoi rady [02225938]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":107193.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-13-001446-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001446-c","buyer":"Universytet bankivskoi spravy [34716922]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":1280630.4,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-13-002187-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-002187-c","buyer":"Universytet bankivskoi spravy [34716922]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":1488942.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-06-000341-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000341-b","buyer":"CHerkaska zahalnoosvitnia shkola I-III stupeniv №11 CHerkaskoi miskoi rady CHerkaskoi oblasti [21367911]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":1027797.37,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-04-003376-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003376-c","buyer":"CHerkaska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta za… [00720616]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":493957.44,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-12-006022-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-006022-a","buyer":"CHerkaskyi fakhovyi koledzh kharchovykh tekhnolohii ta biznesu [01566353]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":320157.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-12-006022-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-006022-a","buyer":"CHerkaskyi fakhovyi koledzh kharchovykh tekhnolohii ta biznesu [01566353]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":188076.96,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-29-013418-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-013418-c","buyer":"Derzhavnyi navchalnyi zaklad CHerkaske vyshche profesiine uchylyshche budivelnykh tekhnolohii [02548624]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":991079.87,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-29-013418-c-a2","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-013418-c","buyer":"Derzhavnyi navchalnyi zaklad CHerkaske vyshche profesiine uchylyshche budivelnykh tekhnolohii [02548624]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":845907.47,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-30-011172-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-011172-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHerkaska miska infektsiina likarnia [02004976]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"CHERKASKE KHIMVOLOKNO [00204033]","amount":2378313.6,"currency":"UAH","more":"procedure: negotiation.quick"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"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.","findings":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276164/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276164/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776273/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776273/index.json"}