Ukraine · Findings · Link to the register of corruption offenders
Derzhavnyi torhovelno-ekonomichnyi universytet [44470624]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Derzhavnyi torhovelno-ekonomichnyi universytet [44470624] — buyer NAZK · postachalnyk · a private individual, UAH 505,509.
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-ekonomichnyi universytet [44470624]
- EDRPOU code
- 44470624
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 505,509
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2266485
- Reference
- 2026-02-16
- Reference
- 134/28/26
What stands behind it10
Contract
Date 15 December 2023 · Amount UAH 50,000 · Buyer TSentralne mizhrehionalne upravlinnia DPS po roboti z velykymy platnykamy podatkiv [44082145] · Supplier Derzhavnyi torhovelno-ekonomichnyi universytet [44470624] · Ref UA-2023-11-14-007376-a-c1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 24,200 · Buyer Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta i… [41037901] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2023-10-04-013741-a-b1 · procedure: aboveThreshold
Contract
Date 23 October 2023 · Amount UAH 28,500 · Buyer Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta i… [41037901] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2023-09-29-007743-a-a1 · procedure: aboveThreshold
Contract
Date 5 October 2023 · Amount UAH 32,985 · Buyer UPRAVLINNIA SPRAVAMY APARATU VERKHOVNOI RADY UKRAINY [20064120] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2023-10-05-007902-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 60,387 · Buyer Instytut prodovolchykh resursiv Natsionalnoi akademii ahrarnykh nauk Ukrainy [00419880] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2023-09-27-014168-a-c1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 76,000 · Buyer MINISTERSTVO ROZVYTKU HROMAD, TERYTORII TA INFRASTRUKTURY UKRAINY [37472062] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2023-07-26-011664-a-a1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 5,500 · Buyer Natsionalna komisiia, shcho zdiisniuie derzhavne rehuliuvannia u sferakh elektronnykh komunikatsii, radiochastotnoho sp… [37994258] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2023-06-27-001630-a-a1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 32,985 · Buyer UPRAVLINNIA SPRAVAMY APARATU VERKHOVNOI RADY UKRAINY [20064120] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2023-06-22-013581-a-a1 · procedure: reporting
Contract
Date 26 April 2023 · Amount UAH 53,082 · Buyer Instytut prodovolchykh resursiv Natsionalnoi akademii ahrarnykh nauk Ukrainy [00419880] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2023-04-27-012281-a-b1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 12,000 · Buyer Derzhavna sluzhba Ukrainy z nadzvychainykh sytuatsii [38516849] · Supplier DERZHAVNYI TORHOVELNO-EKONOMICHNYI UNIVERSYTET [44470624] · Ref UA-2022-11-29-005053-a-c1 · procedure: reporting
10 of 11 records shown.