WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

KHarkivskyi oblasnyi tsentr zainiatosti [03491277]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT; findings UA-2272441,UA-2272442,UA-2272460,UA-2272461,UA-2281195,UA-2281209,UA-2775493; contracts 12 for 121,069 UAH, buyers 2, latest 2023-05-10.

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 oblasnyi tsentr zainiatosti [03491277]
EDRPOU code
03491277
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 121,069
Records behind the indicator
12
Found
5 October 2026
Code
UA-2776329
Reference
UA-2272441
Reference
UA-2272442
Reference
UA-2272460
Reference
UA-2272461
Reference
UA-2281195
Reference
UA-2281209
Reference
UA-2775493
Reference
2023-05-10

What stands behind it10

  1. Contract

    Date 10 May 2023 · Amount UAH 1,914 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-008141-a-c1 · procedure: reporting

  2. Contract

    Date 10 May 2023 · Amount UAH 530 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-010060-a-c1 · procedure: reporting

  3. Contract

    Date 10 May 2023 · Amount UAH 1,855 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-011600-a-c1 · procedure: reporting

  4. Contract

    Date 10 May 2023 · Amount UAH 199 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-012157-a-b1 · procedure: reporting

  5. Contract

    Date 10 May 2023 · Amount UAH 4,442 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-013432-a-a1 · procedure: reporting

  6. Contract

    Date 10 May 2023 · Amount UAH 33,217 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-013724-a-b1 · procedure: reporting

  7. Contract

    Date 10 May 2023 · Amount UAH 1,921 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-013852-a-c1 · procedure: reporting

  8. Contract

    Date 10 May 2023 · Amount UAH 2,118 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-013913-a-b1 · procedure: reporting

  9. Contract

    Date 10 May 2023 · Amount UAH 554 · Buyer Derhachivska miska rada [04059496] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-05-15-013964-a-c1 · procedure: reporting

  10. Contract

    Date 20 April 2023 · Amount UAH 10,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby u Pechenizkomu raioni KHarkivskoi oblasti [37519896] · Supplier KHARKIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491277] · Ref UA-2023-04-21-005743-a-c1 · procedure: reporting

10 of 12 records shown.

Other records of this company6

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Link to the register of corruption offenders
  5. 054 October 2026Findings · Link to the register of corruption offenders
  6. 064 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Several indicators on one party