Ukraine
Findings · Link to the register of corruption offenders: 7,119
Page 15 of 15
The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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.
On the pages: the 7,081 largest by amount of 7,119. The full list, as JSON lines (gzip): ua-corrupt-link-1.jsonl.gz
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Link to the register of corruption offenders
TOV «TEKHNOLIDER 2020» [44259853]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 900 · Records 3 · Found 4 October 2026 · Code UA-2269795 · Ref 2023-08-24
Link to the register of corruption offenders
Lymanska raionna derzhavna likarnia vetyrynarnoi medytsyny [00703115]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 894 · Records 1 · Found 4 October 2026 · Code UA-2268088 · Ref 2023-02-08, 504/331/23
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 890 · Records 3 · Found 4 October 2026 · Code UA-2269767 · Ref 2024-08-07, 587/950/24
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 887 · Records 3 · Found 4 October 2026 · Code UA-2271105 · Ref 2013-11-20
Link to the register of corruption offenders
Berezanska selyshchna rada [04376624]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 834 · Records 1 · Found 4 October 2026 · Code UA-2265724 · Ref 2025-02-04, 469/1656/24
Link to the register of corruption offenders
Komunalna ustanova "Biuro sudovo-medychnoi ekspertyzy" [02009933]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 812 · Records 1 · Found 4 October 2026 · Code UA-2267415 · Ref 2020-09-17, 663/2659/20
Link to the register of corruption offenders
TDV "SHustov-spyrt" [31273638]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 783 · Records 1 · Found 4 October 2026 · Code UA-2269339 · Ref 2021-03-05, 702/49/21
Link to the register of corruption offenders
TDV "SHustov-spyrt" [31273638]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 783 · Records 1 · Found 4 October 2026 · Code UA-2269338 · Ref 2022-08-15, 759/8410/22
Link to the register of corruption offenders
TOV "Fotoatelie Rivnefoto" [42895183]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 770 · Records 1 · Found 4 October 2026 · Code UA-2269740 · Ref 2011-07-06
Link to the register of corruption offenders
TSNAP CHerkaskoi miskoi rady [25212542]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 740 · Records 1 · Found 4 October 2026 · Code UA-2272500 · Ref 2023-11-07, 379/1580/23
Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PMTZ "PROM-DNIPRO" [34513975]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 730 · Records 1 · Found 4 October 2026 · Code UA-2270634 · Ref 2024-11-26, 585/1464/24
Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Servis – TSentr TSyfral KHarkiv» [38280112]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 720 · Records 1 · Found 4 October 2026 · Code UA-2271931 · Ref 2020-08-13, 169/620/20
Link to the register of corruption offenders
Vseukrainska hromadska orhanizatsiia «Asotsiatsiia pravnykiv Ukrainy» [26334715]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 700 · Records 1 · Found 4 October 2026 · Code UA-2265941 · Ref 2020-07-23, 178/872/20
Link to the register of corruption offenders
Vseukrainska hromadska orhanizatsiia «Asotsiatsiia pravnykiv Ukrainy» [26334715]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 700 · Records 1 · Found 4 October 2026 · Code UA-2265942 · Ref 2017-09-21, 225/4671/17
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 696 · Records 1 · Found 4 October 2026 · Code UA-2269563 · Ref 2021-10-04, 409/1663/21
Link to the register of corruption offenders
TOV "TSyfral-Servis Plius" [38321551]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 685 · Records 2 · Found 4 October 2026 · Code UA-2269755 · Ref 2020-08-13, 169/620/20
Link to the register of corruption offenders
SPOZHYVCHE TOVARYSTVO VODOKORYSTUVACHIV " VODOHRAI" [37097425]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 660 · Records 1 · Found 4 October 2026 · Code UA-2269207 · Ref 2014-04-24
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 638 · Records 1 · Found 4 October 2026 · Code UA-2268564 · Ref 2018-05-11, 720/640/18
Link to the register of corruption offenders
Derzhavna ustanova "TSentr probatsii" [41847154]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 617 · Records 1 · Found 4 October 2026 · Code UA-2266395 · Ref 2017-03-30
Link to the register of corruption offenders
Rehionalnyi servisnyi tsentr MVS v Poltavskii oblasti [40112186]
Buyer NAZK · zamovnyk · a private individual · Amount UAH 594 · Records 1 · Found 4 October 2026 · Code UA-2269121 · Ref 2012-05-24, 44/2011
Link to the register of corruption offenders
KZ Haivoronskyi MNVK [23679939]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 590 · Records 1 · Found 4 October 2026 · Code UA-2266652 · Ref 2011-11-10
Link to the register of corruption offenders
Viddil osvity, molodi ta sportu Tarutynskoi selyshchnoi rady [44118490]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 590 · Records 1 · Found 4 October 2026 · Code UA-2265988 · Ref 2019-07-02, 466/3356/18
Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "POLIMAISTER" [43042295]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 550 · Records 1 · Found 4 October 2026 · Code UA-2270441 · Ref 2017-06-12, 2018-11-08, 744/1530/18
Link to the register of corruption offenders
Holovne upravlinnia statystyky u Donetskii oblasti [02359981]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 544 · Records 2 · Found 4 October 2026 · Code UA-2266105 · Ref 2021-11-05, 222/690/21
Link to the register of corruption offenders
PP "Ahenstvo komertsiinoi bezpeky" [35054814]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 540 · Records 1 · Found 4 October 2026 · Code UA-2268497 · Ref 2019-02-22, 570/736/19
Link to the register of corruption offenders
Obolonska raionna v misti Kyievi derzhavna administratsiia [37371727]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 539 · Records 1 · Found 4 October 2026 · Code UA-2268415 · Ref 2017-11-02, 2013-04-23, 742/69/13
Link to the register of corruption offenders
Obolonska raionna v misti Kyievi derzhavna administratsiia [37371727]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 539 · Records 1 · Found 4 October 2026 · Code UA-2268416 · Ref 2021-06-30
Link to the register of corruption offenders
Zaporizka RDA Zaporizkoi oblasti [20488417]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 500 · Records 1 · Found 4 October 2026 · Code UA-2266610 · Ref 2017-11-10, 335/11019/17
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 500 · Records 1 · Found 4 October 2026 · Code UA-2269547 · Ref 2021-04-05, 295/3409/21
Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDMAN-UKRAINA" [32182065]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 500 · Records 1 · Found 4 October 2026 · Code UA-2270282 · Ref 2012-08-10, 2026-04-09, 2003/683/2012
Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "KASKAD-IUEI" [33518270]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 500 · Records 1 · Found 4 October 2026 · Code UA-2268684 · Ref 2012-05-21, 2014-09-05, 443/669/2012
Link to the register of corruption offenders
TOV "Redaktsiia Radyvylivskoi raionnoi hazety "Prapor Peremohy" [02474914]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 500 · Records 1 · Found 4 October 2026 · Code UA-2269653 · Ref 2013-07-10
Link to the register of corruption offenders
Buyer NAZK · zamovnyk · a private individual · Amount UAH 480 · Records 2 · Found 4 October 2026 · Code UA-2267032 · Ref 2021-08-04, 699/711/21
Link to the register of corruption offenders
Upravlinnia patrulnoi politsii u Lvivskii oblasti [41239834]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 456 · Records 1 · Found 4 October 2026 · Code UA-2272214 · Ref 2024-01-30
Link to the register of corruption offenders
LKP "Miskyi tsentr informatsiinykh posluh" [43326991]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 422 · Records 1 · Found 4 October 2026 · Code UA-2268076 · Ref 2024-03-25, 461/2250/24
Link to the register of corruption offenders
TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 395 · Records 1 · Found 4 October 2026 · Code UA-2272497 · Ref 2012-10-17, 1522/5756/12
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 391 · Records 1 · Found 4 October 2026 · Code UA-2269843 · Ref 2011-07-13, 2021-11-30, 712/10438/21
Link to the register of corruption offenders
KP "Komunalnyk-2016" [37738410]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 376 · Records 1 · Found 4 October 2026 · Code UA-2267179 · Ref 2014-04-08, 395/225/2014
Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Domofony Ukrainy KHarkiv» [38280086]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 360 · Records 1 · Found 4 October 2026 · Code UA-2271849 · Ref 2020-08-13, 169/620/20
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 324 · Records 1 · Found 4 October 2026 · Code UA-2269616 · Ref 2022-08-26, 334/2148/22
Link to the register of corruption offenders
TOV "Irshavske RTP" [03741671]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 308 · Records 3 · Found 4 October 2026 · Code UA-2269401 · Ref 2023-08-31, 303/7497/23
Link to the register of corruption offenders
Ovrutska raionna derzhavna likarnia veterynarnoi medytsyny [00698621]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 274 · Records 1 · Found 4 October 2026 · Code UA-2268429 · Ref 2023-02-14, 286/64/23
Link to the register of corruption offenders
Trostianetska raionna derzhavna likarnia veterynarnoi medytsyny [00704089]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 270 · Records 1 · Found 4 October 2026 · Code UA-2272094 · Ref 2023-02-16, 588/1068/22
Link to the register of corruption offenders
FINANSOVYI VIDDIL PRYSYVASKOI SILSKOI RADY [43964818]
Buyer NAZK · zamovnyk · a private individual · Amount UAH 250 · Records 1 · Found 4 October 2026 · Code UA-2272260 · Ref 2012-10-08, 2113/5321/12
Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Telemediahrup» [39367927]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 240 · Records 2 · Found 4 October 2026 · Code UA-2271945 · Ref 2012-07-20, 1617/854/12
Link to the register of corruption offenders
BILOTSERKIVSKYI FAKHOVYI KOLEDZH SERVISU TA DYZAINU [05536707]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 225 · Records 1 · Found 4 October 2026 · Code UA-2265678 · Ref 2022-11-03, 357/7874/22
Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNITSERVIS" [40223645]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 216 · Records 1 · Found 4 October 2026 · Code UA-2270931 · Ref 2021-11-23, 758/12851/21
Link to the register of corruption offenders
Vyrobnychyi kooperatyv "Elektronik" [20130153]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 160 · Records 1 · Found 4 October 2026 · Code UA-2265917 · Ref 2023-09-15, 947/20471/23
Link to the register of corruption offenders
vyrobnycho-komertsiine pidpryiemstvo "Ivas" [31716254]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 130 · Records 1 · Found 4 October 2026 · Code UA-2272610 · Ref 2020-02-17, 718/196/20
Link to the register of corruption offenders
TDV "Perechynskyi LKHK" [00274105]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 124 · Records 3 · Found 4 October 2026 · Code UA-2269336 · Ref 2019-09-03, 572/2584/19
Link to the register of corruption offenders
TDV "Perechynskyi LKHK" [00274105]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 124 · Records 3 · Found 4 October 2026 · Code UA-2269337 · Ref 2020-03-11, 308/2025/20
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 100 · Records 1 · Found 4 October 2026 · Code UA-2269374 · Ref 2025-12-05, 812/716/25
Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "DOMOFON-TSENTR TSYFRAL" [38362341]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 100 · Records 1 · Found 4 October 2026 · Code UA-2271483 · Ref 2020-08-13, 169/620/20
Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zaporizhzhia Domofon Servis" [43331048]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 100 · Records 1 · Found 4 October 2026 · Code UA-2271523 · Ref 2020-08-13, 169/620/20
Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASH DOMOFON" [37301136]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 75 · Records 1 · Found 4 October 2026 · Code UA-2270225 · Ref 2012-08-21, 2220/1215/2012
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 72 · Records 1 · Found 4 October 2026 · Code UA-2269650 · Ref 2017-12-11, 308/12253/17
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 50 · Records 1 · Found 4 October 2026 · Code UA-2271210 · Ref 2025-10-14, 381/5421/25
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 42 · Records 1 · Found 4 October 2026 · Code UA-2268524 · Ref 2021-07-16, 205/5573/21
Link to the register of corruption offenders
HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU MACHUKHIVSKOI SILSKOI RADY [41950410]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 14 · Records 5 · Found 4 October 2026 · Code UA-2266070 · Ref 2026-01-19, 2026-01-30, 398/7522/25
Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMURYNSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT" [30454644]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 11 · Records 1 · Found 4 October 2026 · Code UA-2270305 · Ref 2026-06-17, 550/554/26
Link to the register of corruption offenders
PAVLIVSKA SILSKA RADA [04353285]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 8 · Records 8 · Found 4 October 2026 · Code UA-2268464 · Ref 2018-12-19, 522/12837/18
Link to the register of corruption offenders
Vykonavchyi komitet Komyshnianskoi selyshchnoi rady [04381536]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 5 · Records 1 · Found 4 October 2026 · Code UA-2265889 · Ref 2023-04-10, 335/2527/23
Link to the register of corruption offenders
KRYVORIZKA RAIONNA RADA DNIPROPETROVSKOI OBLASTI [23929543]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 4 · Records 4 · Found 4 October 2026 · Code UA-2267321 · Ref 2016-06-15
Link to the register of corruption offenders
Butska selyshchna rada [25659763]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 3 · Records 3 · Found 4 October 2026 · Code UA-2265749 · Ref 2023-04-05, 701/233/23
Link to the register of corruption offenders
VYKONAVCHYI KOMITET KAM'IANSKOI MISKOI RADY [04060855]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 3 · Records 3 · Found 4 October 2026 · Code UA-2265820 · Ref 2015-04-24, 2013-05-27, 2013-04-09
Link to the register of corruption offenders
Vykonavchyi komitet Starokostiantynivskoi miskoi rady [04060766]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 3 · Records 3 · Found 4 October 2026 · Code UA-2265907 · Ref 2021-09-21, 683/1844/21
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 2 · Records 2 · Found 4 October 2026 · Code UA-2266270 · Ref 2012-04-20, 2009/85/12
Link to the register of corruption offenders
UPRAVLINNIA HUMANITARNOI POLITYKY RATNIVSKOI SELYSHCHNOI RADY [44079017]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 2 · Records 2 · Found 4 October 2026 · Code UA-2272112 · Ref 2018-05-24, 273/668/18
Link to the register of corruption offenders
VIDDIL UPRAVLINNIA KOMUNALNOIU VLASNISTIU VORONOVYTSKOI SELYSHCHNOI RADY [43978752]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 2 · Records 2 · Found 4 October 2026 · Code UA-2265796 · Ref 2026-09-07, 128/3780/26
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2269656 · Ref 2015-08-17, 0503/8485/2012
Link to the register of corruption offenders
KNP "TSPMD" Liubomlskoi miskoi rady [38485727]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2266703 · Ref 2020-02-11, 163/294/20
Link to the register of corruption offenders
KNP "TSPMD" Liubomlskoi miskoi rady [38485727]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2266702 · Ref 2022-12-22, 163/2198/22
Link to the register of corruption offenders
VYHODSKA SELYSHCHNA RADA [04355875]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2265812 · Ref 2018-07-25, 343/1269/18
Link to the register of corruption offenders
Vykonavchyi komitet Medvedivskoi silskoi rady [04411183]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2265895 · Ref 2023-10-13, 708/617/23
Link to the register of corruption offenders
Dubenska raionna rada [21094100]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2266546 · Ref 2019-03-04, 328/420/19
Link to the register of corruption offenders
VYKONAVCHYI KOMITET MYRHORODSKOI MISKOI RADY [04057468]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2265827 · Ref 2020-10-05, 694/1156/20
Link to the register of corruption offenders
Selianske(fermerske)hospodarstvo "Promin" [23910383]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2269246 · Ref 2018-11-21, 619/4452/18
Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOAVRAMIVSKYI TSEHELNYI ZAVOD" [30130502]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2270575 · Ref 2023-10-31, 372/4920/23
Link to the register of corruption offenders
Myrhorodska mystetska shkola imeni A.P.Kolomiitsia [23550140]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2268210 · Ref 2023-04-14, 541/828/23
Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDHUR'IVSKE" [00413950]
Buyer NAZK · postachalnyk · a private individual · Amount UAH 1 · Records 1 · Found 4 October 2026 · Code UA-2270611 · Ref 2013-09-25
Link to the register of corruption offenders
Buyer NAZK · postachalnyk · a private individual · Amount UAH 0 · Records 2 · Found 4 October 2026 · Code UA-2268062 · Ref 2025-01-28, 344/6474/22