WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Penitentsiarna akademiia Ukrainy [08571788]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Penitentsiarna akademiia Ukrainy [08571788] — buyer NAZK · zamovnyk · a private individual, UAH 107,447,355.

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
Penitentsiarna akademiia Ukrainy [08571788]
EDRPOU code
08571788
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 107,447,355
Records behind the indicator
300
Found
4 October 2026
Code
UA-2268825
Reference
2014-04-11
Reference
751/2944/14

What stands behind it10

  1. Contract

    Date 9 February 2022 · Amount UAH 4,325 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Ref UA-2022-02-10-002836-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 7,800 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier VYSHCHYI NAVCHALNYI ZAKLAD UKOOPSPILKY "POLTAVSKYI UNIVERSYTET EKONOMIKY I TORHIVLI [01597997] · Ref UA-2022-02-08-016109-b-b1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 1,950 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier VYSHCHYI NAVCHALNYI ZAKLAD UKOOPSPILKY "POLTAVSKYI UNIVERSYTET EKONOMIKY I TORHIVLI [01597997] · Ref UA-2022-02-08-016279-b-b1 · procedure: reporting

  4. Contract

    Date 8 February 2022 · Amount UAH 4,201 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KATP-1028 [05447639] · Ref UA-2022-02-09-005742-b-b1 · procedure: reporting

  5. Contract

    Date 8 February 2022 · Amount UAH 3,066 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier REHIONALNYI OFIS VODNYKH RESURSIV U KHMELNYTSKII OBLASTI [05446893] · Ref UA-2022-02-10-000733-b-b1 · procedure: reporting

  6. Contract

    Date 8 February 2022 · Amount UAH 64,547 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KYIVOBLHAZ [20578072] · Ref UA-2022-01-21-016784-b-b1 · procedure: negotiation.quick

  7. Contract

    Date 4 February 2022 · Amount UAH 179,534 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier DONETSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "REHIONALNI ELEKTRYCHNI MEREZHI [26390719] · Ref UA-2022-01-28-013170-b-b2 · procedure: negotiation.quick

  8. Contract

    Date 4 February 2022 · Amount UAH 397,152 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2022-01-28-013170-b-b4 · procedure: negotiation.quick

  9. Contract

    Date 3 February 2022 · Amount UAH 203,280 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHMELNYTSKHAZ [05395598] · Ref UA-2022-01-21-016418-b-b1 · procedure: negotiation.quick

  10. Contract

    Date 3 February 2022 · Amount UAH 35,003 · Buyer Akademiia Derzhavnoi penitentsiarnoi sluzhby [08571788] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DTEK KYIVSKI REHIONALNI ELEKTROMEREZHI [23243188] · Ref UA-2022-01-28-013170-b-b1 · procedure: negotiation.quick

10 of 300 records shown.

JSONFindings · Link to the register of corruption offenders