{"record":{"code":"UA-2266174","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO PEREBUVAIUT V UKRAINI, DMS\" [40121316]","buyer":"NAZK · zamovnyk · a private individual","amount":72339091.14,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2018-06-22","473/1760/18"],"id":"UA-2266174","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266174/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266174/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO PEREBUVAIUT V UKRAINI, DMS\" [40121316] — buyer NAZK · zamovnyk · a private individual, UAH 72,339,091.","facts":[["Company / subject","DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO PEREBUVAIUT V UKRAINI, DMS\" [40121316]",null],["EDRPOU code","40121316",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 72,339,091",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2266174",null],["Reference","2018-06-22",null],["Reference","473/1760/18",null]],"summary":null,"entity":"9375dab0"},"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":"2022-03-22","ref":"UA-2022-03-22-001140-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-001140-a","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","amount":1800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-03-24-001393-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-24-001393-b","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","supplier":"AKTSIONERNE TOVARYSTVO \"TERNOPILSKYI RADIOZAVOD \"ORION [22607719]","amount":17280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-14","ref":"UA-2022-03-15-003497-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-15-003497-a","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","supplier":"TOV \"Veselynivska mashynno-tekhnolohichna stantsiia [25379682]","amount":9750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-24","ref":"UA-2022-01-19-004850-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-004850-a","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","supplier":"PP \" MENADA [23043331]","amount":236650.8,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-009574-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-009574-b","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-010093-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-010093-b","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-01-012681-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-012681-b","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","amount":99752,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-003030-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-003030-b","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","supplier":"Vyrobnychyi kooperatyv \"Tiulpan [19301170]","amount":18000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-011973-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-011973-b","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MYKOLAIVSKYI NAUKOVO-VYROBNYCHYI TSENTR STANDARTYZATSII, METROLOHII TA SERTYFIKATSII [02568259]","amount":3695.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-005251-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-005251-b","buyer":"DERZHAVNA USTANOVA \"MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316]","supplier":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [25382899]","amount":3000,"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-2266174/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266174/index.json"}