WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Kyivskyi natsionalnyi torhovelno-ekonomichnyi universytet [01566117]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,TAX_DEBT; findings UA-2266677,UA-2266678,UA-2267377,UA-2267378,UA-1704445,UA-2274101; contracts 2 for 135,689 UAH, buyers 2, latest 2022-07-25.

Several separate indicators point to the same party. 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 natsionalnyi torhovelno-ekonomichnyi universytet [01566117]
EDRPOU code
01566117
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 135,689
Records behind the indicator
2
Found
5 October 2026
Code
UA-2363607
Reference
UA-2266677
Reference
UA-2266678
Reference
UA-2267377
Reference
UA-2267378
Reference
UA-1704445
Reference
UA-2274101
Reference
2022-07-25

What stands behind it2

  1. Contract

    Date 25 July 2022 · Amount UAH 69,936 · Buyer MINISTERSTVO INFRASTRUKTURY UKRAINY [37472062] · Supplier Kyivskyi natsionalnyi torhovelno-ekonomichnyi universytet [01566117] · Ref UA-2022-07-13-007981-a-b1 · procedure: belowThreshold

  2. Contract

    Date 20 January 2022 · Amount UAH 65,753 · Buyer NATSIONALNA KOMISIIA ZI STANDARTIV DERZHAVNOI MOVY [43510755] · Supplier Kyivskyi natsionalnyi torhovelno-ekonomichnyi universytet [01566117] · Ref UA-2022-01-20-009453-b-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Link to the register of corruption offenders
  5. 054 October 2026Findings · Tax debtor receives a public contract
  6. 064 October 2026Findings · Supplier terminated in the state register

JSONFindings · Several indicators on one party