{"record":{"code":"UA-2266981","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK\" MALODANYLIVSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI  [23453098]","buyer":"NAZK · zamovnyk · a private individual","amount":13951863.53,"currency":"UAH","records":226,"found":"2026-10-04","refs":["2012-04-24","2023-08-28","587/2309/23"],"id":"UA-2266981","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266981/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266981/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK\" MALODANYLIVSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI  [23453098] — buyer NAZK · zamovnyk · a private individual, UAH 13,951,864.","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK\" MALODANYLIVSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI  [23453098]",null],["EDRPOU code","23453098",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 13,951,864",null],["Records behind the indicator","226",null],["Found","4 October 2026",null],["Code","UA-2266981",null],["Reference","2012-04-24",null],["Reference","2023-08-28",null],["Reference","587/2309/23",null]],"summary":null,"entity":"34713883"},"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":"2022-12-28","ref":"UA-2022-12-28-007631-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-007631-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY\"  KHARKIVSKOI MISKOI RADY [30990215]","amount":92050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-26-019250-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-019250-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","amount":6700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-22","ref":"UA-2022-12-22-012602-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-012602-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","amount":6580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-23-003027-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-003027-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVVODOKANAL [03361715]","amount":134999.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-20-007814-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-007814-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","supplier":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA AKTSIONERNA STRAKHOVA KOMPANIIA \"ORANTA [00034186]","amount":5424,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-20-010673-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-010673-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","amount":18000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-022404-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-022404-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDSHYNA SERVIS [44393440]","amount":73600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-12-021795-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-021795-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-09-019199-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-019199-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","amount":35820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-09-021181-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-021181-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MALODANYLIVSKYI KOMUNALNYK [23453098]","amount":1000,"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/corrupt-link/UA-2266981/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266981/index.json"}