{"record":{"code":"UA-2266408","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Derzhavne pidpryiemstvo \"38 VITCH\" [33127487]","buyer":"NAZK · postachalnyk · a private individual","amount":1382222676.8,"currency":"UAH","records":99,"found":"2026-10-04","refs":["2018-05-22","721/252/18"],"id":"UA-2266408","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266408/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266408/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Derzhavne pidpryiemstvo \"38 VITCH\" [33127487] — buyer NAZK · postachalnyk · a private individual, UAH 1,382,222,677.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"38 VITCH\" [33127487]",null],["EDRPOU code","33127487",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,382,222,677",null],["Records behind the indicator","99",null],["Found","4 October 2026",null],["Code","UA-2266408",null],["Reference","2018-05-22",null],["Reference","721/252/18",null]],"summary":null,"entity":"3bd304cd"},"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":"2023-03-01","ref":"UA-2023-02-14-003837-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-003837-a","buyer":"Departament ekolohii ta pryrodnykh resursiv Kam'ianskoi miskoi rady [33247458]","supplier":"DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":1109000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-01-30-006586-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-006586-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":32552340.48,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-17-009328-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-009328-a","buyer":"SKHIDNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA \"REHIONALNI ELEKTRYCHNI MEREZHI [26390719]","supplier":"DP «38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":45390.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-07-004352-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-004352-a","buyer":"DP Bar'ier [31330051]","supplier":"Derzhavne pidpryiemstvo \"38 VITCH [33127487]","amount":22695.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-11-10-014986-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-014986-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","supplier":"DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":1963116,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-11-10-014649-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-014649-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","supplier":"DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":3919399.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-09-22-009778-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-22-009778-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":5291740.8,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-09-21-010722-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-010722-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":8819568,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-07-21-000894-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-21-000894-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":16114896,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-07-15-001953-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-15-001953-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487]","amount":2685816,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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/court/UA-2277518/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277518/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266408/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266408/index.json"}