{"record":{"code":"UA-2266044","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]","buyer":"NAZK · postachalnyk · a private individual","amount":84884.75,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2012-04-27","2024-08-27","2019-07-03","426/924/19"],"id":"UA-2266044","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266044/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266044/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] — buyer NAZK · postachalnyk · a private individual, UAH 84,885.","facts":[["Company / subject","HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]",null],["EDRPOU code","39406028",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 84,885",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2266044",null],["Reference","2012-04-27",null],["Reference","2024-08-27",null],["Reference","2019-07-03",null],["Reference","426/924/19",null]],"summary":null,"entity":"3842bf02"},"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":"2020-12-03","ref":"UA-2020-12-08-015893-c-c1","url":"https://prozorro.gov.ua/tender/UA-2020-12-08-015893-c","buyer":"Holovne upravlinnia DFS u Donetskii oblasti [39406028]","supplier":"HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-12-03","ref":"UA-2020-12-08-015797-c-c1","url":"https://prozorro.gov.ua/tender/UA-2020-12-08-015797-c","buyer":"Holovne upravlinnia DFS u Donetskii oblasti [39406028]","supplier":"HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]","amount":9899.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-12-03","ref":"UA-2020-12-08-015747-c-c1","url":"https://prozorro.gov.ua/tender/UA-2020-12-08-015747-c","buyer":"Holovne upravlinnia DFS u Donetskii oblasti [39406028]","supplier":"HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]","amount":1850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-12-03","ref":"UA-2020-12-08-015512-c-c1","url":"https://prozorro.gov.ua/tender/UA-2020-12-08-015512-c","buyer":"Holovne upravlinnia DFS u Donetskii oblasti [39406028]","supplier":"HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]","amount":35145.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-12-03","ref":"UA-2020-12-08-015405-c-c1","url":"https://prozorro.gov.ua/tender/UA-2020-12-08-015405-c","buyer":"Holovne upravlinnia DFS u Donetskii oblasti [39406028]","supplier":"HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]","amount":2990.04,"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-2266084/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266084/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703074/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703074/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266044/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266044/index.json"}