{"record":{"code":"UA-2266431","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Derzhavne pidpryiemstvo \"SETAM\" [39958500]","buyer":"NAZK · zamovnyk · a private individual","amount":50214612.05,"currency":"UAH","records":289,"found":"2026-10-04","refs":["2017-08-10","428/4031/17"],"id":"UA-2266431","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266431/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266431/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Derzhavne pidpryiemstvo \"SETAM\" [39958500] — buyer NAZK · zamovnyk · a private individual, UAH 50,214,612.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"SETAM\" [39958500]",null],["EDRPOU code","39958500",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 50,214,612",null],["Records behind the indicator","289",null],["Found","4 October 2026",null],["Code","UA-2266431",null],["Reference","2017-08-10",null],["Reference","428/4031/17",null]],"summary":null,"entity":"a837d306"},"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":"2022-01-10","ref":"UA-2021-12-23-001093-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-001093-b","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"TOV \"Binotel [38021032]","amount":56000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2021-12-09-002487-a-a4","url":"https://prozorro.gov.ua/tender/UA-2021-12-09-002487-a","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","amount":197100,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-07-004663-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-07-004663-a","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LANHEIT [31396704]","amount":7200,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003228-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003228-c","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Tenderne ahentstvo RADNYK [37716155]","amount":4490,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003370-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003370-c","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEBESNA KRYNYTSIA LTD [37117315]","amount":17320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003938-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003938-c","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"TOV \"Binotel [38021032]","amount":5220,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-005019-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-005019-c","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"TOV \"Nova Poshta [31316718]","amount":120000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-03","ref":"UA-2022-01-04-000628-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000628-c","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kyivska Munitsypalna Sluzhba [39233828]","amount":29565,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-11-24-000684-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-24-000684-b","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"TOV \"OKKO-POSTACH [39263391]","amount":1636800,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-10-23-002299-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-10-23-002299-a","buyer":"Derzhavne pidpryiemstvo \"SETAM [39958500]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KOMSERVIS-BEZPEKA [35900097]","amount":346155,"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). 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