{"record":{"code":"UA-2267170","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"KP \"Zarevo\" [32445427]","buyer":"NAZK · zamovnyk · a private individual","amount":14663357.37,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-11-27","683/3703/23"],"id":"UA-2267170","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267170/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267170/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: KP \"Zarevo\" [32445427] — buyer NAZK · zamovnyk · a private individual, UAH 14,663,357.","facts":[["Company / subject","KP \"Zarevo\" [32445427]",null],["EDRPOU code","32445427",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 14,663,357",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2267170",null],["Reference","2023-11-27",null],["Reference","683/3703/23",null]],"summary":null,"entity":"7720ccf6"},"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":"2026-01-14","ref":"UA-2026-01-06-002232-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-06-002232-a","buyer":"KP \"Zarevo [32445427]","amount":1202905.72,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-01-15","ref":"UA-2024-12-19-014128-a-c5","url":"https://prozorro.gov.ua/tender/UA-2024-12-19-014128-a","buyer":"KP \"Zarevo [32445427]","amount":1143112.5,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-02-22-007571-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-22-007571-a","buyer":"KP \"Zarevo [32445427]","supplier":"TOV \"Starokonstiantynivska baza naftoproduktiv [23837143]","amount":200000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-16","ref":"UA-2023-12-11-020043-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-020043-a","buyer":"KP \"Zarevo [32445427]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKO-SFERA NOVATSII [41887370]","amount":683732.25,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-18-002481-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-002481-a","buyer":"KP \"Zarevo [32445427]","supplier":"TzOV \"Starokonstiantynivska baza naftoproduktiv [23837143]","amount":97500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-11-01-010761-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-010761-a","buyer":"KP \"Zarevo [32445427]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «STAROKOSTIA­NTYNIVSKA BAZA NAFTOPRODUKTIV [23837143]","amount":103800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-12-011029-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-011029-a","buyer":"KP \"Zarevo [32445427]","supplier":"TzOV \"Starokonstiantynivska baza naftoproduktiv [23837143]","amount":51900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-18","ref":"UA-2023-09-18-008600-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-008600-a","buyer":"KP \"Zarevo [32445427]","supplier":"TOV Starokostiantynivska baza naftoproduktiv [23837143]","amount":25500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-01-011643-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-011643-a","buyer":"KP \"Zarevo [32445427]","supplier":"TOV \"AK \"INTER AVTO-TREIDYNH [41195771]","amount":2397000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-02","ref":"UA-2023-06-05-003962-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-003962-a","buyer":"KP \"Zarevo [32445427]","supplier":"Tovarystvo z obmezhynoiu vidpovidalnistiu \"Starokostiantynivska baza naftoproduktiv","amount":69961,"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-2267170/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267170/index.json"}