Ukraine · Findings · Link to the register of corruption offenders
ADVOKATSKE BIURO "SVITLANY IAKOVENKO" [44166460]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: ADVOKATSKE BIURO "SVITLANY IAKOVENKO" [44166460] — buyer NAZK · postachalnyk · a private individual, UAH 185,491.
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
- ADVOKATSKE BIURO "SVITLANY IAKOVENKO" [44166460]
- EDRPOU code
- 44166460
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 185,491
- Records behind the indicator
- 80
- Found
- 4 October 2026
- Code
- UA-2265583
- Reference
- 2013-02-12
- Reference
- 108/153/13
What stands behind it10
Contract
Date 4 February 2022 · Amount UAH 546 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-04-005860-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 4,637 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-04-005998-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 136 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-04-006215-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 546 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-08-000365-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 744 · Buyer Rehionalnyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy u Poltavskii oblasti [38324552] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-03-001371-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,910 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-02-000322-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 4,367 · Buyer Rehionalnyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy u Poltavskii oblasti [38324552] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-03-001514-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,910 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-02-000362-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,637 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-02-000386-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 2,729 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier ADVOKATSKE BIURO "SVITLANY IAKOVENKO [44166460] · Ref UA-2022-02-02-000408-b-b1 · procedure: reporting
10 of 80 records shown.