{"record":{"code":"UA-2266966","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016\" [40477558]","buyer":"NAZK · zamovnyk · a private individual","amount":11147439.42,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2014-04-08","395/225/2014"],"id":"UA-2266966","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266966/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266966/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016\" [40477558] — buyer NAZK · zamovnyk · a private individual, UAH 11,147,439.","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016\" [40477558]",null],["EDRPOU code","40477558",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 11,147,439",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2266966",null],["Reference","2014-04-08",null],["Reference","395/225/2014",null]],"summary":null,"entity":"f0f6283d"},"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":"2026-01-22","ref":"UA-2025-12-29-010506-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-29-010506-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016 [40477558]","amount":2114404.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-13","ref":"UA-2025-04-15-008561-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-15-008561-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016 [40477558]","amount":2209050,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-01-13","ref":"UA-2024-12-17-020112-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-17-020112-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016 [40477558]","amount":2761545.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-04-009358-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-009358-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016 [40477558]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIUKSPROMHAZ [39755730]","amount":855000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-05-012584-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-012584-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016 [40477558]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIUKSPROMHAZ [39755730]","amount":332000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-01-31-012207-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-012207-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016 [40477558]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTRO ENERDZHI [45228627]","amount":1725439.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-12-006831-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-006831-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016 [40477558]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TURBIVMASHBUD [39101417]","amount":799000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-21-014990-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-014990-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK - 2016 [40477558]","amount":351000,"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. 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/splitday/UA-1552863/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1552863/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274206/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274206/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266966/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266966/index.json"}