{"record":{"code":"UA-2267203","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"KP \"Nikopolska DML\"NMR\" [01987054]","buyer":"NAZK · zamovnyk · a private individual","amount":12706205.76,"currency":"UAH","records":271,"found":"2026-10-04","refs":["2023-01-24","182/3827/22"],"id":"UA-2267203","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267203/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267203/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: KP \"Nikopolska DML\"NMR\" [01987054] — buyer NAZK · zamovnyk · a private individual, UAH 12,706,206.","facts":[["Company / subject","KP \"Nikopolska DML\"NMR\" [01987054]",null],["EDRPOU code","01987054",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 12,706,206",null],["Records behind the indicator","271",null],["Found","4 October 2026",null],["Code","UA-2267203",null],["Reference","2023-01-24",null],["Reference","182/3827/22",null]],"summary":null,"entity":"dc9858a3"},"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":"2022-01-27","ref":"UA-2022-01-27-008203-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-008203-b","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"KP \"NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZVTSIINOHO HOSPODARSTVA\" nIKOPOLSKOI MISKOI RADY [03341399]","amount":81700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-000734-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000734-c","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"KP NAVCHALNO-KURSOVYI KOMBINAT DOR [03363192]","amount":520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-000908-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000908-c","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TD PROFILAB [42247034]","amount":25365,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-001241-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001241-c","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TOV \"FORSTOR INDASTRI","amount":17000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-009842-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-009842-a","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TOV \"Livain Torh [41449359]","amount":17700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-21-000341-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000341-a","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TOV \"Ortomedika hrup [43384634]","amount":2769,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-14-014411-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-14-014411-c","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TOV \"PERSONAL SERVIS 24 [42303114]","amount":301125,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-003520-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003520-c","buyer":"KP \"Nikopolska DML\"NMR [01987054]","amount":3600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000078-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000078-a","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TOV \"MEDSTAR SOLIUSHENS","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-002667-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-002667-c","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TOV \"IAVIR  NIKOPOL-1 [43475375]","amount":10200,"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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