{"record":{"code":"UA-2266291","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"DP \"UKRSHAKHTHIDROZAKHYST\" [32442405]","buyer":"NAZK · zamovnyk · a private individual","amount":8167359.16,"currency":"UAH","records":64,"found":"2026-10-04","refs":["2024-03-21"],"id":"UA-2266291","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266291/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266291/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: DP \"UKRSHAKHTHIDROZAKHYST\" [32442405] — buyer NAZK · zamovnyk · a private individual, UAH 8,167,359.","facts":[["Company / subject","DP \"UKRSHAKHTHIDROZAKHYST\" [32442405]",null],["EDRPOU code","32442405",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 8,167,359",null],["Records behind the indicator","64",null],["Found","4 October 2026",null],["Code","UA-2266291",null],["Reference","2024-03-21",null]],"summary":null,"entity":"193ae202"},"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":"2022-02-15","ref":"UA-2022-02-15-001291-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001291-b","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"LYSYCHANSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 032806 [03328008]","amount":1794.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-001063-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-001063-b","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOLOHICHNI SYSTEMY [33142128]","amount":49940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-001242-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-001242-b","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"KYIVSTAR [21673832]","amount":3500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-004874-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-004874-b","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","amount":308,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-004041-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-004041-b","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"KREMINSKE KOMHOSPODARSTVO\" KOMUNALNOHO PIDPRYIEMSTVA \"KREMINNA-KOMUNSERVIS [41027673]","amount":2120.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-006039-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-006039-b","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NPK-NOVATSIIA [13377427]","amount":4800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-001592-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-001592-b","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"DRUHYI VOIENIZOVANYI HIRNYCHORIATUVALNYI ZAHIN [00159367]","amount":103613.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-002597-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-002597-a","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORBINA TELEKOM [36941404]","amount":9600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-13-001417-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001417-a","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KREMINSKE VODOPROVIDNO-KANALIZATSIINE HOSPODARSTVO\" KREMINSKOI MISKOI RADY [41923738]","amount":4148.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-002097-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-002097-a","buyer":"DP \"UKRSHAKHTHIDROZAKHYST [32442405]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAITELEKOM [41409615]","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-2266291/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266291/index.json"}