{"record":{"code":"UA-2266676","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","buyer":"NAZK · zamovnyk · a private individual","amount":143964307.94,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2017-05-30","2024-05-10","347/350/16"],"id":"UA-2266676","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266676/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266676/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096] — buyer NAZK · zamovnyk · a private individual, UAH 143,964,308.","facts":[["Company / subject","KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]",null],["EDRPOU code","02883096",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 143,964,308",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2266676",null],["Reference","2017-05-30",null],["Reference","2024-05-10",null],["Reference","347/350/16",null]],"summary":null,"entity":"3d4608ee"},"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":"2022-02-07","ref":"UA-2022-02-07-000704-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-000704-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"DERZHAVNE PIDPRYIEMSTVO  \"DERZHAVNYI INFORMATSIINO-ANALITYCHNYI TSENTR MONITORYNHU ZOVNISHNIKH TOVARNYKH RYNKIV [20062351]","amount":4800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-014312-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-014312-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSIAOBLVODOKANAL [03339012]","amount":944.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-014549-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-014549-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSIAOBLVODOKANAL [03339012]","amount":1254.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-007957-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-007957-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITEL [31108855]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-008264-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-008264-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"FARLEP-INVEST [19199961]","amount":12720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-07-000450-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-000450-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996]","amount":8712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-003486-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-003486-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"DERZHAVNE PIDPRYIEMSTVO SPETSIALNOHO ZV'IAZKU [24366929]","amount":18000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2021-12-29-008991-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-008991-c","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTELEKOM\" (ZHYTOMYRSKA FILIIA) [21560766]","amount":13000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-008630-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-008630-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327629]","amount":38077.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-009240-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-009240-b","buyer":"DP \"KYIVSKYI NAUKOVO-DOSLIDNYI INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSII UKRAINY [02883096]","supplier":"ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327629]","amount":34342.61,"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. 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