Ukraine · Findings · Several indicators on one party
DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR (№108)" [08563398]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,PLAN_SPLIT,TAX_DEBT; findings UA-2266169,UA-2266170,UA-2765131,UA-2765132,UA-2273588; contracts 14 for 750,651 UAH, buyers 1, latest 2024-01-08.
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
- DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR (№108)" [08563398]
- EDRPOU code
- 08563398
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 750,651
- Records behind the indicator
- 14
- Found
- 5 October 2026
- Code
- UA-2776056
- Reference
- UA-2266169
- Reference
- UA-2266170
- Reference
- UA-2765131
- Reference
- UA-2765132
- Reference
- UA-2273588
- Reference
- 2024-01-08
What stands behind it10
Contract
Date 8 January 2024 · Amount UAH 21,000 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2024-01-09-005948-a-b1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 80,000 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2023-11-09-010658-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 19,000 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2023-09-05-005660-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 49,980 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2023-07-31-006536-a-a1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 50,000 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2023-07-06-009227-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 99,980 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2023-05-02-004809-a-c1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 99,980 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2023-02-17-012049-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,500 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2023-01-23-012813-a-c1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 36,926 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2022-12-15-003776-a-a1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 45,000 · Buyer SHvaikivska silska rada [04345658] · Supplier DERZHAVNA USTANOVA "BERDYCHIVSKYI VYPRAVNYI TSENTR ( №108) [08563398] · Ref UA-2022-11-14-014220-a-c1 · procedure: reporting
10 of 14 records shown.