{"record":{"code":"UA-2266429","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№30)\" [08680448]","buyer":"NAZK · postachalnyk · a private individual","amount":365886.51,"currency":"UAH","records":27,"found":"2026-10-04","refs":["2024-01-23","466/620/24"],"id":"UA-2266429","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266429/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266429/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№30)\" [08680448] — buyer NAZK · postachalnyk · a private individual, UAH 365,887.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№30)\" [08680448]",null],["EDRPOU code","08680448",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 365,887",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","UA-2266429",null],["Reference","2024-01-23",null],["Reference","466/620/24",null]],"summary":null,"entity":"a941b927"},"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":"2023-10-11","ref":"UA-2023-10-11-003738-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-003738-a","buyer":"DERZHAVNA USTANOVA \"TERYTORIALNE MEDYCHNE OB'IEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY PO LVIVSKII OBLASTI [08734210]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":53400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-11-003919-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-003919-a","buyer":"DERZHAVNA USTANOVA \"TERYTORIALNE MEDYCHNE OB'IEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY PO LVIVSKII OBLASTI [08734210]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":11200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-28-001932-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-001932-a","buyer":"Derzhavna ustanova \"Lychakivska vypravna koloniia (№30) [08563932]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":17196.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-28-002580-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-002580-a","buyer":"Derzhavna ustanova \"Lychakivska vypravna koloniia (№30) [08563932]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":2502.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-09","ref":"UA-2023-08-18-007692-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-007692-a","buyer":"Derzhavna ustanova \"Lychakivska vypravna koloniia (№30) [08563932]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":29996.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-18-007736-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-007736-a","buyer":"Derzhavna ustanova \"Lychakivska vypravna koloniia (№30) [08563932]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":89973.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-010423-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-010423-a","buyer":"Zakhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva iustytsii [40867243]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№30) [08680448]","amount":17496,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-011563-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-011563-b","buyer":"Derzhavna ustanova \"Lychakivska vypravna koloniia (№30) [08563932]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":3387.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-012085-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012085-b","buyer":"Derzhavna ustanova \"Lychakivska vypravna koloniia (№30) [08563932]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":7728,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-012328-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-012328-b","buyer":"Derzhavna ustanova \"Lychakivska vypravna koloniia (№30) [08563932]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448]","amount":2499.6,"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). 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