WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] — buyer NAZK · zamovnyk · a private individual, UAH 40,245,566.

The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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
INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124]
EDRPOU code
05417124
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 40,245,566
Records behind the indicator
260
Found
4 October 2026
Code
UA-2265546
Reference
2016-09-07
Reference
61171731

What stands behind it10

  1. Contract

    Date 17 February 2022 · Amount UAH 1,320 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier Derzhavne pidpryiemstvo po rozpovsiudzhenniu periodychnykh vydan "PRESA [25593685] · Ref UA-2022-02-17-007690-b-b1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 23,600 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier TOV "Intelekt Servis [22902418] · Ref UA-2022-02-17-001796-c-a1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 9,000 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier TOV "Intelekt Servis [22902418] · Ref UA-2022-02-17-001849-c-a1 · procedure: reporting

  4. Contract

    Date 17 February 2022 · Amount UAH 9,831 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier TOV Svaroh Best [40989405] · Ref UA-2022-02-17-008624-b-a1 · procedure: reporting

  5. Contract

    Date 10 February 2022 · Amount UAH 46,584 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Ref UA-2022-02-10-001843-a-a1 · procedure: reporting

  6. Contract

    Date 9 February 2022 · Amount UAH 105,108 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier Derzhavne pidpryiemstvo «Naukovo-telekomunikatsiinyi tsentr «Ukrainska akademichna i doslidnytska merezha» Instytutu fi… [30275262] · Ref UA-2022-01-19-005038-c-c1 · procedure: belowThreshold

  7. Contract

    Date 3 February 2022 · Amount UAH 49,800 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier PAT "Ukrtelekom [21560766] · Ref UA-2022-02-03-005766-b-b1 · procedure: reporting

  8. Contract

    Date 3 February 2022 · Amount UAH 13,824 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier TOV "Herkon-lift [25273584] · Ref UA-2022-02-03-003876-c-b1 · procedure: reporting

  9. Contract

    Date 2 February 2022 · Amount UAH 18,625 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier TOV "LIUKS-ENERDZHY [42308730] · Ref UA-2022-02-02-005335-b-a1 · procedure: reporting

  10. Contract

    Date 2 February 2022 · Amount UAH 11,491 · Buyer INSTYTUT TEORETYCHNOI FIZYKY IM. M.M. BOHOLIUBOVA NATSIONALNOI AKADEMII NAUK UKRAINY [05417124] · Supplier TOV "LIUKS-ENERDZHY [42308730] · Ref UA-2022-02-02-005532-b-a1 · procedure: reporting

10 of 260 records shown.

JSONFindings · Link to the register of corruption offenders