Ukraine · Findings · Several indicators on one party
bilotserkivskyi natsonalnyi ahrarnyi universytet [00493712]
Why it is here
Indicator “Several indicators on one party”: code in 4 different indicators: CORRUPT_LINK,COURT,PLAN_SPLIT,TAX_DEBT; findings UA-2265676,UA-2272606,UA-2277164,UA-2281251,UA-2760824,UA-2760825,UA-2760826,UA-2760827,UA-2760828,UA-2273531; contracts 523 for 2,612,428 UAH, buyers 133, latest 2024-04-01.
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
- bilotserkivskyi natsonalnyi ahrarnyi universytet [00493712]
- EDRPOU code
- 00493712
- Buyer
- peresheek · 4 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 2,612,428
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776342
- Reference
- UA-2265676
- Reference
- UA-2272606
- Reference
- UA-2277164
- Reference
- UA-2281251
- Reference
- UA-2760824
- Reference
- UA-2760825
- Reference
- UA-2760826
- Reference
- UA-2760827
What stands behind it10
Contract
Date 9 February 2022 · Amount UAH 2,252 · Buyer NIZHYNSKA MIZHRAIONNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA … [00720941] · Supplier BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Ref UA-2022-02-09-004272-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,462 · Buyer NIZHYNSKA MIZHRAIONNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA … [00720941] · Supplier BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Ref UA-2022-02-09-004504-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,360 · Buyer Ichnianska raionna derzhavna likarnia veterynarnoi medytsyny [00720993] · Supplier BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Ref UA-2022-02-09-014624-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,360 · Buyer Ichnianska raionna derzhavna likarnia veterynarnoi medytsyny [00720993] · Supplier BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Ref UA-2022-02-09-014883-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,360 · Buyer Ichnianska raionna derzhavna likarnia veterynarnoi medytsyny [00720993] · Supplier BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Ref UA-2022-02-09-015082-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 1,360 · Buyer Ichnianska raionna derzhavna likarnia veterynarnoi medytsyny [00720993] · Supplier BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Ref UA-2022-02-09-015236-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 2,252 · Buyer ZAKARPATSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY [00698727] · Supplier Bilotserkivskyi natsionalnyi ahrarnyi universytet [00493712] · Ref UA-2022-02-08-012875-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 1,360 · Buyer Varvynska raionna derzhavna likarnia veterynarnoi medytsyny [00720958] · Supplier BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Ref UA-2022-02-08-016541-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 2,252 · Buyer Vinnytska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta za… [00692009] · Supplier BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Ref UA-2022-02-09-003034-a-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 2,252 · Buyer ZAKARPATSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY [00698727] · Supplier Bilotserkivskyi natsionalnyi ahrarnyi universytet [00493712] · Ref UA-2022-02-10-002149-c-b1 · procedure: reporting
10 of 300 records shown.