{"record":{"code":"UA-2265630","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","buyer":"NAZK · zamovnyk · a private individual","amount":193644270.83,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2021-12-02","127/26463/21"],"id":"UA-2265630","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265630/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265630/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] — buyer NAZK · zamovnyk · a private individual, UAH 193,644,271.","facts":[["Company / subject","Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]",null],["EDRPOU code","03538993",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 193,644,271",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2265630",null],["Reference","2021-12-02",null],["Reference","127/26463/21",null]],"summary":null,"entity":"6ed6fb34"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-18-001066-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-18-001066-a","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MONBLAN-5 [34428555]","amount":4350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-18-001989-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-18-001989-a","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Bohdan Avto [37176517]","amount":37100.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-23-002857-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-002857-a","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AIDA-TREID [34238837]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-04-009819-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-009819-b","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","amount":52605,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-03-011106-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-011106-b","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","amount":193000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-010462-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-010462-b","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"HROMADSKA ORHANIZATSIIA \"LUHANSKA OBLASNA ORHANIZATSIIA \"ASOTSIATSIIA ZHINOK, MOLODI, RODYN Z INVALIDNISTIU SKHIDNOHO D… [26230476]","amount":1.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-003558-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-003558-b","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AIDA-TREID [34238837]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-004506-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-004506-b","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"10 KHimmotolohichnyi tsentr Ministerstva oborony Ukrainy [08108487]","amount":914.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002797-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002797-b","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"DEPARTAMENT EKOLOHICHNOHO NAHLIADU PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [26168091]","amount":26104.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-002161-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-002161-b","buyer":"Avtopidpryiemstvo Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"OBUKHIVSKYI MOLOCHNYI ZAVOD [00445914]","amount":19635,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"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.","findings":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265630/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265630/index.json"}