{"record":{"code":"UA-2266278","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\" [01125206]","buyer":"NAZK · zamovnyk · a private individual","amount":21658500.18,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2021-11-05","223/914/21"],"id":"UA-2266278","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266278/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266278/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\" [01125206] — buyer NAZK · zamovnyk · a private individual, UAH 21,658,500.","facts":[["Company / subject","DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\" [01125206]",null],["EDRPOU code","01125206",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 21,658,500",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2266278",null],["Reference","2021-11-05",null],["Reference","223/914/21",null]],"summary":null,"entity":"c4369dfa"},"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":"2022-01-27","ref":"UA-2022-01-27-011699-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-011699-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZMIINYI [31693557]","amount":4504.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-012109-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012109-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZMIINYI [31693557]","amount":5915.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-012490-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012490-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ZMIINYI [31693557]","amount":5069.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-013161-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-013161-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","amount":3500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-013536-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-013536-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","amount":1050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-003703-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-003703-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IE-SOFT [44010065]","amount":2900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-005385-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-005385-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORALL [23860120]","amount":31237.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-007171-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-007171-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVA POSHTA [31316718]","amount":8000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-25-007691-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-007691-b","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2021-12-14-017049-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-14-017049-c","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MBS-INZHYNIRINH [38591355]","amount":3080000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2266278/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266278/index.json"}