Ukraine · Findings · Several indicators on one party
Derzhavna ustanova "TSentr probatsii" [41847154]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2266394,UA-2266395,UA-2277510,UA-2277511,UA-2766044,UA-2766045,UA-2361669,UA-2361670,UA-2361671,UA-2766046,UA-2361672,UA-2766047,UA-2766048,UA-2766049,UA-2766050,UA-2766051,UA-2361673,UA-2766052,UA; contracts 1 for 617 UAH, buyers 1, latest 2023-06-12.
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 "TSentr probatsii" [41847154]
- EDRPOU code
- 41847154
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 617
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2776060
- Reference
- UA-2266394
- Reference
- UA-2266395
- Reference
- UA-2277510
- Reference
- UA-2277511
- Reference
- UA-2766044
- Reference
- UA-2766045
- Reference
- UA-2361669
- Reference
- UA-2361670
What stands behind it1
Contract
Date 12 June 2023 · Amount UAH 617 · Buyer Derzhavna ustanova "TSentr probatsii [41847154] · Supplier Derzhavna ustanova "TSentr probatsii [41847154] · Ref UA-2023-06-16-005207-a-a1 · procedure: reporting
Other records of this company14
- 015 October 2026Findings · Procurement plan split into parts
- 025 October 2026Findings · Procurement plan split into parts
- 035 October 2026Findings · Procurement plan split into parts
- 045 October 2026Findings · Procurement plan split into parts
- 055 October 2026Findings · Procurement plan split into parts
- 065 October 2026Findings · Procurement plan split into parts
- 075 October 2026Findings · Procurement plan split into parts
- 085 October 2026Findings · Procurement plan split into parts
- 095 October 2026Findings · Procurement plan split into parts
- 105 October 2026Findings · Procurement plan split into parts