Ukraine · Findings · Several indicators on one party
Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Odeskii ta Mykolaivskykh oblastiakh [43015722]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,EDR_DEAD,PLAN_SPLIT; findings UA-2269103,UA-2269116,UA-1704911,UA-1704912,UA-2362789; contracts 7 for 13,336 UAH, buyers 3, latest 2024-03-26.
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
- Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Odeskii ta Mykolaivskykh oblastiakh [43015722]
- EDRPOU code
- 43015722
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 13,336
- Records behind the indicator
- 7
- Found
- 5 October 2026
- Code
- UA-2776259
- Reference
- UA-2269103
- Reference
- UA-2269116
- Reference
- UA-1704911
- Reference
- UA-1704912
- Reference
- UA-2362789
- Reference
- 2024-03-26
What stands behind it7
Contract
Date 26 March 2024 · Amount UAH 1 · Buyer BEREZIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00702736] · Supplier REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAINA UKRAINY PO ODESKII TA MYKOLAIVSKII OBLASTIAKH [43015722] · Ref UA-2024-03-28-006820-a-c1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 1 · Buyer Derzhavna ustanova "Pivdennoukrainska vypravna koloniia (№83) [08564038] · Supplier REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAINA UKRAINY PO ODESKII TA MYKOLAIVSKII OBLASTIAKH [43015722] · Ref UA-2023-11-22-015745-a-c1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 1 · Buyer Derzhavna ustanova "Pivdennoukrainska vypravna koloniia (№83) [08564038] · Supplier REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAINA UKRAINY PO ODESKII TA MYKOLAIVSKII OBLASTIAKH [43015722] · Ref UA-2023-11-22-016556-a-b1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 1 · Buyer Derzhavna ustanova "Arbuzynska vypravna koloniia (№83) [08564038] · Supplier REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAINA UKRAINY PO ODESKII TA MYKOLAIVSKII OBLASTIAKH [43015722] · Ref UA-2023-09-22-008801-a-b1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 6,500 · Buyer Viddil osvity , molodi , sportu , kultury i turyzmu Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44096307] · Supplier Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Odeskii ta Mykolaivskykh oblastiakh [43015722] · Ref UA-2022-04-25-000449-b-a1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 1,344 · Buyer Viddil osvity , molodi , sportu , kultury i turyzmu Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44096307] · Supplier Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Odeskii ta Mykolaivskykh oblastiakh [43015722] · Ref UA-2022-04-25-000519-c-a1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 5,488 · Buyer Viddil osvity , molodi , sportu , kultury i turyzmu Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44096307] · Supplier Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Odeskii ta Mykolaivskykh oblastiakh [43015722] · Ref UA-2022-04-25-002273-a-b1 · procedure: reporting