{"record":{"code":"UA-2265645","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Advokatske ob'iednannia \"Keis End Partners Interneshnl\" [40098680]","buyer":"NAZK · postachalnyk · a private individual","amount":596863,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2013-04-05"],"id":"UA-2265645","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265645/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265645/index.json","why":"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.","facts":[["Company / subject","Advokatske ob'iednannia \"Keis End Partners Interneshnl\" [40098680]",null],["EDRPOU code","40098680",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 596,863",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2265645",null],["Reference","2013-04-05",null]],"summary":null,"entity":"82809733"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-08-010034-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-010034-a","buyer":"DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624]","supplier":"Advokatske ob'iednannia \"KEIS END PARTNERS INERNESHNL [40098680]","amount":348000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-02-013843-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-013843-a","buyer":"DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624]","supplier":"Advokatske ob'iednannia \"KEIS END PARTNERS INERNESHNL [40098680]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-14","ref":"UA-2022-10-17-000944-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-000944-a","buyer":"DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624]","supplier":"Advokatske ob'iednannia \"KEIS END PARTNERS INERNESHNL [40098680]","amount":46683,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-04","ref":"UA-2022-08-05-002718-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-002718-a","buyer":"DERZHAVNYI TORHOVELNO-EKONOMYCHNYI UNYVERSYTET [44470624]","supplier":"Advokatske ob'iednannia \"Keis End Partners Interneshnl [40098680]","amount":39900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-06-23-002087-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-23-002087-a","title":"DK021:2015 kod 79130000-4 IUrydychni posluhy, pov'iazani z oformlenniam i zasvidchenniam dokumentiv (iurydychni posluhy, pov'iazani z oformlenniam i zasvidchenniam dokumentiv)","buyer":"CHERNIVETSKYI TORHOVELNO - EKONOMICHNYI INSTYTUT DERZHAVNOHO TORHOVELNO - EKONOMICHNOHO UNIVERSYTETU [05476322]","supplier":"Advokatske ob'iednannia \"KEIS END PARTNERS INTERNESHNL [40098680]","amount":8040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-25","ref":"UA-2022-05-10-001321-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-001321-a","buyer":"DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624]","supplier":"ADVOKATSKE OB'IEDNANNIA \"KEIS END PARTNERS INTERNESHNL [40098680]","amount":54240,"currency":"UAH","more":"procedure: belowThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"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.","findings":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265645/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265645/index.json"}