Ukraine · Findings · Link to the register of corruption offenders
DERZHAVNYI TORHOVELNO-EKONOMYCHNYI UNYVERSYTET [44470624]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNYI TORHOVELNO-EKONOMYCHNYI UNYVERSYTET [44470624] — buyer NAZK · zamovnyk · a private individual, UAH 433,719,674.
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
- DERZHAVNYI TORHOVELNO-EKONOMYCHNYI UNYVERSYTET [44470624]
- EDRPOU code
- 44470624
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 433,719,674
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2266227
- Reference
- 2022-08-29
- Reference
- 294/1080/22
What stands behind it10
Contract
Date 9 June 2022 · Amount UAH 4,435 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier PAT "IUriia [00447853] · Ref UA-2022-06-10-000661-a-b1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 1,209 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier PAT "IUriia [00447853] · Ref UA-2022-06-10-000716-a-a1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 3,715 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier PAT "IUriia [00447853] · Ref UA-2022-06-10-000810-a-a1 · procedure: reporting
Contract
Date 30 May 2022 · Amount UAH 16,000 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2022-06-02-005217-a-c1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 15,000 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier PrAT "Ukrainskyi instytut z proektuvannia i rozvytku informatsiino-komunikatsiinoi infrastruktury "Diprozv'iazok [01168185] · Ref UA-2022-05-18-002952-a-a1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 21,004 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier PrAT "IEvropeiskyi strakhovyi alians [19411125] · Ref UA-2022-04-20-000289-b-a1 · procedure: belowThreshold
Contract
Date 5 May 2022 · Amount UAH 55,710 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier TOV "Harant Print Servis [30928420] · Ref UA-2022-05-06-000947-a-a1 · procedure: reporting
Contract
Date 3 May 2022 · Amount UAH 49,579 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier Tovarysto z obmezhenoiu vidpovidalnistiu "Firma "Volodar - Roz [21701113] · Ref UA-2022-05-04-000182-c-b1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 20,000 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier AT "Derzhavnyi oshchadnyi bank Ukrainy [09322277] · Ref UA-2022-04-21-000543-b-a1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 47,825 · Buyer DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Supplier TOV "ALEKO [19408137] · Ref UA-2022-04-22-000219-c-b1 · procedure: reporting
10 of 300 records shown.