WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Natsionalna akademiia vnutrishnikh sprav [08751177]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Natsionalna akademiia vnutrishnikh sprav [08751177] — buyer NAZK · zamovnyk · a private individual, UAH 1,324,870,055.

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
Natsionalna akademiia vnutrishnikh sprav [08751177]
EDRPOU code
08751177
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,324,870,055
Records behind the indicator
300
Found
4 October 2026
Code
UA-2268272
Reference
2026-01-19
Reference
931/10/26

What stands behind it10

  1. Contract

    Date 31 January 2022 · Amount UAH 8,160 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "ZHYTOMYRHAZ [03344071] · Ref UA-2022-02-01-009181-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 4,200 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-TORHIVELNA FIRMA "KONTEKH [13833204] · Ref UA-2022-01-31-011739-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 1,034 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier AKTSIONERNE TOVARYSTVO "KYIVHAZ [03346331] · Ref UA-2022-02-01-008428-b-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 1,676 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "RIVNEHAZ [03366701] · Ref UA-2022-01-27-015050-b-b1 · procedure: reporting

  5. Contract

    Date 27 January 2022 · Amount UAH 4,000 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-01-28-009939-b-b1 · procedure: reporting

  6. Contract

    Date 27 January 2022 · Amount UAH 2,448 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KYIVSTAR [21673832] · Ref UA-2022-01-28-010895-b-b1 · procedure: reporting

  7. Contract

    Date 27 January 2022 · Amount UAH 6,300 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-01-28-012189-b-b1 · procedure: reporting

  8. Contract

    Date 27 January 2022 · Amount UAH 45,000 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-01-31-002700-b-b1 · procedure: reporting

  9. Contract

    Date 27 January 2022 · Amount UAH 5,400 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRINET [24592293] · Ref UA-2022-01-31-011248-b-b1 · procedure: reporting

  10. Contract

    Date 27 January 2022 · Amount UAH 9,600 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRINET [24592293] · Ref UA-2022-01-31-011371-b-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company10

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Procurement plan split into parts
  7. 075 October 2026Findings · Several indicators on one party
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders