Ukraine · Findings · Link to the register of corruption offenders
KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] — buyer NAZK · zamovnyk · a private individual, UAH 143,964,308.
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
- KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]
- EDRPOU code
- 02883096
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 143,964,308
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2266676
- Reference
- 2017-05-30
- Reference
- 2024-05-10
- Reference
- 347/350/16
What stands behind it10
Contract
Date 7 February 2022 · Amount UAH 4,800 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI INFORMATSIINO-ANALITYCHNYI TSENTR MONITORYNHU ZOVNISHNIKH TOVARNYKH RYNKIV [20062351] · Ref UA-2022-02-07-000704-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 945 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-02-07-014312-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 1,254 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-02-07-014549-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 50,000 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITEL [31108855] · Ref UA-2022-02-03-007957-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 12,720 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "FARLEP-INVEST [19199961] · Ref UA-2022-02-03-008264-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 8,712 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Ref UA-2022-02-07-000450-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 18,000 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier DERZHAVNE PIDPRYIEMSTVO SPETSIALNOHO ZV'IAZKU [24366929] · Ref UA-2022-01-31-003486-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 13,000 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM" (ZHYTOMYRSKA FILIIA) [21560766] · Ref UA-2021-12-29-008991-c-a1 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 38,078 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2022-01-26-008630-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 34,343 · Buyer DP "KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2022-01-26-009240-b-b1 · procedure: reporting
10 of 300 records shown.