{"record":{"code":"UA-2266521","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Dochirnie pidpryiemstvo \"Vahovyi kontrol Ukrainy\" [39220122]","buyer":"NAZK · postachalnyk · a private individual","amount":3759937.39,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-11-08","375/481/22"],"id":"UA-2266521","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266521/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266521/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Dochirnie pidpryiemstvo \"Vahovyi kontrol Ukrainy\" [39220122] — buyer NAZK · postachalnyk · a private individual, UAH 3,759,937.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"Vahovyi kontrol Ukrainy\" [39220122]",null],["EDRPOU code","39220122",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,759,937",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2266521",null],["Reference","2022-11-08",null],["Reference","375/481/22",null]],"summary":null,"entity":"dbb43fdc"},"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":"2025-11-27","ref":"UA-2025-10-24-011717-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-24-011717-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","amount":1680000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-18","ref":"UA-2024-03-20-001625-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-001625-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY\" KHARKIVSKOI MISKOI RADY [30990215]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"VAHOVYI KONTROL UKRAINY [39220122]","amount":35200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-12-021973-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-021973-a","buyer":"Filiia \"TSTS \"Lisky\" AT \"Ukrzaliznytsia [40081373]","supplier":"Dochirnie pidpryiemstvo \"Vahovyi kontrol Ukrainy [39220122]","amount":20819.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-10-30-006469-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-006469-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKTEPLOVODENERHIIA [36588183]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"VAHOVYI KONTROL UKRAINY [39220122]","amount":47000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-11-003638-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-003638-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"DP \"Vahovyi kontrol Ukrainy [39220122]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-03-012969-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-012969-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"Dochirnie pidprypryiemstvo \"Vahovyi kontrol Ukrainy [39220122]","amount":73900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-08-29-004602-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-004602-a","buyer":"Sluzhba vidnovlennia ta rozvytku infrastruktury u Dnipropetrovskii oblasti [25843931]","supplier":"DP \"VAHOVYI KONTROL UKRAINY [39220122]","amount":342224.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-07-19-008618-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-008618-a","buyer":"Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernivetskii oblasti [22843868]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"VAHOVYI KONTROL UKRAINY [39220122]","amount":437479,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-002705-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-002705-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY\" KHARKIVSKOI MISKOI RADY [30990215]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"VAHOVYI KONTROL UKRAINY [39220122]","amount":31500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2022-11-29-013801-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-013801-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"VAHOVYI KONTROL UKRAINY [39220122]","amount":957502.18,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2266521/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266521/index.json"}