Ukraine · Findings · Link to the register of corruption offenders
Advokatske ob'iednannia "Keis End Partners Interneshnl" [40098680]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Advokatske ob'iednannia "Keis End Partners Interneshnl" [40098680] — buyer NAZK · postachalnyk · a private individual, UAH 596,863.
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 ob'iednannia "Keis End Partners Interneshnl" [40098680]
- EDRPOU code
- 40098680
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 596,863
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2265645
- Reference
- 2013-04-05
What stands behind it6
Contract
Date 7 February 2023 · Amount UAH 348,000 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier Advokatske ob'iednannia "KEIS END PARTNERS INERNESHNL [40098680] · Ref UA-2023-02-08-010034-a-c1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 100,000 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier Advokatske ob'iednannia "KEIS END PARTNERS INERNESHNL [40098680] · Ref UA-2022-12-02-013843-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 46,683 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier Advokatske ob'iednannia "KEIS END PARTNERS INERNESHNL [40098680] · Ref UA-2022-10-17-000944-a-c1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 39,900 · Buyer DERZHAVNYI TORHOVELNO-EKONOMYCHNYI UNYVERSYTET [44470624] · Supplier Advokatske ob'iednannia "Keis End Partners Interneshnl [40098680] · Ref UA-2022-08-05-002718-a-a1 · procedure: reporting
Contract
DK021:2015 kod 79130000-4 IUrydychni posluhy, pov'iazani z oformlenniam i zasvidchenniam dokumentiv (iurydychni posluhy, pov'iazani z oformlenniam i zasvidchenniam dokumentiv)
Date 23 June 2022 · Amount UAH 8,040 · Buyer CHERNIVETSKYI TORHOVELNO - EKONOMICHNYI INSTYTUT DERZHAVNOHO TORHOVELNO - EKONOMICHNOHO UNIVERSYTETU [05476322] · Supplier Advokatske ob'iednannia "KEIS END PARTNERS INTERNESHNL [40098680] · Ref UA-2022-06-23-002087-a-b1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 54,240 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier ADVOKATSKE OB'IEDNANNIA "KEIS END PARTNERS INTERNESHNL [40098680] · Ref UA-2022-05-10-001321-a-a1 · procedure: belowThreshold