Ukraine · Findings · Several indicators on one party
KHarkivskyi natsionalnyi universytet vnutrishnikh sprav [08571096]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2272449,UA-2272457,UA-24020,UA-24024,UA-2775477,UA-2775478,UA-2775479,UA-2775480,UA-2775481; contracts 5 for 109,751 UAH, buyers 3, latest 2023-05-25.
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
- KHarkivskyi natsionalnyi universytet vnutrishnikh sprav [08571096]
- EDRPOU code
- 08571096
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 109,751
- Records behind the indicator
- 5
- Found
- 5 October 2026
- Code
- UA-2776328
- Reference
- UA-2272449
- Reference
- UA-2272457
- Reference
- UA-24020
- Reference
- UA-24024
- Reference
- UA-2775477
- Reference
- UA-2775478
- Reference
- UA-2775479
- Reference
- UA-2775480
What stands behind it5
Contract
Date 25 May 2023 · Amount UAH 6,359 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier KHARKIVSKYI NATSIONALNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571096] · Ref UA-2023-05-25-002017-a-b1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 24,000 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "CHYHYRYNSKYI EKONOMIKO-PRAVOVYI FAKHOVYI KOLEDZH UMANSKOHO NATSIONALNOHO UNIVERSYT… [00729089] · Supplier KHARKIVSKYI NATSIONALNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571096] · Ref UA-2022-12-29-012256-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 24,000 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "CHYHYRYNSKYI EKONOMIKO-PRAVOVYI FAKHOVYI KOLEDZH UMANSKOHO NATSIONALNOHO UNIVERSYT… [00729089] · Supplier KHARKIVSKYI NATSIONALNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571096] · Ref UA-2022-12-29-012298-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 24,000 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "CHYHYRYNSKYI EKONOMIKO-PRAVOVYI FAKHOVYI KOLEDZH UMANSKOHO NATSIONALNOHO UNIVERSYT… [00729089] · Supplier KHARKIVSKYI NATSIONALNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571096] · Ref UA-2022-12-29-012326-a-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 31,392 · Buyer Komunalnyi zaklad "Kompleksna dytiacho-iunatska sportyvna shkola "KHTZ" KHarkivskoi oblasnoi rady [31557611] · Supplier KHNUVS [08571096] · Ref UA-2022-02-04-009878-b-a1 · procedure: reporting