Ukraine · Findings · Several indicators on one party

natsionalna akademiia vnutrishnikh sprav [08751177]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PLAN_SPLIT; findings UA-2268272,UA-2272647,UA-25929,UA-25930,UA-2764932,UA-2771970,UA-2362594,UA-2771971,UA-2771972,UA-2771973,UA-2771974,UA-2771975,UA-2771976,UA-2771977,UA-2771978,UA-2362595,UA-2771979,UA-2771980,UA-277; contracts 53 for 48,201,890 UAH, buyers 23, latest 2024-02-08.

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: natsionalna akademiia vnutrishnikh sprav [08751177]
EDRPOU code: 08751177
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 48,201,890
Records behind the indicator: 53
Found: 5 October 2026
Code: UA-2776363
Reference: UA-2268272
Reference: UA-2272647
Reference: UA-25929
Reference: UA-25930
Reference: UA-2764932
Reference: UA-2771970
Reference: UA-2362594
Reference: UA-2771971

What stands behind it10

Contract
Date 24 October 2022 · Amount UAH 920 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHmelnytskii oblasti [37864148] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-24-001864-a-a1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 3,115 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHmelnytskii oblasti [37864148] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-24-002096-a-a1 · procedure: reporting
Contract
Date 21 October 2022 · Amount UAH 445 · Buyer Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Zaporizkii oblasti [37834773] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-24-006052-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 445 · Buyer UDMS Ukrainy v Ivano-Frankivskii oblasti [37794486] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-19-011031-a-c1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 460 · Buyer UDMS Ukrainy v Ivano-Frankivskii oblasti [37794486] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-20-009373-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 1,780 · Buyer UPRAVLINNIA DERZHAVNOI MIHRATSIINOI SLUZHBY UKRAINY U VOLYNSKII OBLASTI [37821586] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-18-004941-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 1,840 · Buyer UPRAVLINNIA DERZHAVNOI MIHRATSIINOI SLUZHBY UKRAINY U VOLYNSKII OBLASTI [37821586] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-18-006042-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 3,560 · Buyer Holovne upravlinnia DMS Ukrainy u Lvivskii oblasti [37831493] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-17-011284-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 21,160 · Buyer TSMU DMS u m. Kyievi ta Kyivskii oblasti [42552598] · Supplier Natsionalna akademiia vnutrishnikh sprav [08751177] · Ref UA-2022-10-12-002508-a-c1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 6,439,776 · Buyer Derzhavna ustanova "Akademiia patrulnoi politsii [41521767] · Supplier NATSIONALNA AKADEMIIA VNUTRISHNIKH SPRAV [08751177] · Ref UA-2022-02-16-005350-b-b1 · procedure: negotiation

10 of 53 records shown.

Other records of this company10

JSON Findings · Several indicators on one party