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
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
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
- 014 October 2026Findings · Link to the register of corruption offenders
- 024 October 2026Findings · Link to the register of corruption offenders
- 034 October 2026Findings · Link to the register of corruption offenders
- 044 October 2026Findings · Link to the register of corruption offenders
- 054 October 2026Findings · Tax debtor receives a public contract
- 064 October 2026Findings · Supplier terminated in the state register