{"record":{"code":"UA-2266747","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO \"BALTAKOMUNSERVIS\" BALTSKOI MISKOI RADY ODEUKOI OBLASTI [42668863]","buyer":"NAZK · zamovnyk · a private individual","amount":13790920,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2019-06-12","493/964/19"],"id":"UA-2266747","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266747/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266747/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO \"BALTAKOMUNSERVIS\" BALTSKOI MISKOI RADY ODEUKOI OBLASTI [42668863] — buyer NAZK · zamovnyk · a private individual, UAH 13,790,920.","facts":[["Company / subject","KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO \"BALTAKOMUNSERVIS\" BALTSKOI MISKOI RADY ODEUKOI OBLASTI [42668863]",null],["EDRPOU code","42668863",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 13,790,920",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2266747",null],["Reference","2019-06-12",null],["Reference","493/964/19",null]],"summary":null,"entity":"9cbd9783"},"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":"2026-03-03","ref":"UA-2026-02-11-010374-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-11-010374-a","title":"Velykovantazhni mototransportni zasoby","buyer":"KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO \"BALTAKOMUNSERVIS\" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863]","amount":5465340,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-09","ref":"UA-2024-01-26-003786-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-26-003786-a","buyer":"KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO \"BALTAKOMUNSERVIS\" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863]","amount":1371810,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-10-05","ref":"UA-2023-09-26-007357-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-007357-a","buyer":"KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO \"BALTAKOMUNSERVIS\" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863]","supplier":"TOV \"SYNERHIIA SYSTEM [44876120]","amount":494130,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-30-002941-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-002941-a","title":"Dorozhnie obladnannia,  34920000-2 za DK 021:2015 IEdynoho zakupivelnoho slovnyka","buyer":"KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO \"BALTAKOMUNSERVIS\" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863]","supplier":"TOV \" VSM EKOLODZHI [42455122]","amount":2500000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-31-005992-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-005992-a","title":"Velykovantazhni mototransportni zasoby","buyer":"KOMUNALNE KOMERTSIINE PIDPRYIEMSTVO \"BALTAKOMUNSERVIS\" BALTSKOI MISKOI RADY ODESKOI OBLASTI [42668863]","supplier":"TOV \"KOMPANIIA BUDSHLIAKHMASH [43411264]","amount":3959640,"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-2266747/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266747/index.json"}