{"record":{"code":"UA-2267287","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"KP Odeskomuntrans [31185678]","buyer":"NAZK · postachalnyk · a private individual","amount":1352633.9,"currency":"UAH","records":37,"found":"2026-10-04","refs":["2026-02-26","521/12507/24"],"id":"UA-2267287","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267287/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267287/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: KP Odeskomuntrans [31185678] — buyer NAZK · postachalnyk · a private individual, UAH 1,352,634.","facts":[["Company / subject","KP Odeskomuntrans [31185678]",null],["EDRPOU code","31185678",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,352,634",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-2267287",null],["Reference","2026-02-26",null],["Reference","521/12507/24",null]],"summary":null,"entity":"75c5147e"},"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":"2023-01-10","ref":"UA-2023-01-10-001329-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-001329-a","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":23760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-09","ref":"UA-2023-01-09-005200-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-005200-a","buyer":"KOMUNALNYI ZAKLAD \"TSENTR SOTSIALNO - PSYKHOLOHICHNOI REABILITATSII DITEI SLUZHBY U SPRAVAKH DITEI ODESKOI OBLASNOI DER… [25832150]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":13728,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2022-12-29-010239-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-010239-a","buyer":"KP \"Malynovskyi rynok [33659062]","supplier":"KP \"Odeskomuntrans [31185678]","amount":98670,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-001205-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-001205-a","buyer":"ODESKYI TORHOVELNO-EKONOMICHNYI FAKHOVYI KOLEDZH [44433692]","supplier":"KP \"Odeskomuntrans [31185678]","amount":13860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-07-13-001096-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-001096-a","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":41580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-10-05-012803-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-012803-a","buyer":"KP ZHKS \"KHmelnytskyi [32190579]","supplier":"KP \"ODESKOMUNTRANS [31185678]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-04-26-001589-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-001589-a","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":20790,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-01","ref":"UA-2022-04-01-000333-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-01-000333-c","buyer":"ODESKYI TORHOVELNO-EKONOMICHNYI FAKHOVYI KOLEDZH [44433692]","supplier":"KP \"Odeskomuntrans [31185678]","amount":24024,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-03-30-000608-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-30-000608-b","buyer":"VIDOKREMLENYI STRUKTURNII PIDROZDIL \"ODESKYI TEKHNICHNYI FAKHOVYI KOLEDZH ODESKOI NATSIONALNOI AKADEMII KHARCHOVYKH TEK… [00389162]","supplier":"KP \"Odeskomuntrans [31185678]","amount":49665,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-008199-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-008199-b","buyer":"KOMUNALNYI ZAKLAD \"TSENTR SOTSIALNO - PSYKHOLOHICHNOI REABILITATSII DITEI SLUZHBY U SPRAVAKH DITEI ODESKOI OBLASNOI DER… [25832150]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":15939,"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/court/UA-2277827/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277827/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363602/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363602/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267286/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267286/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274062/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274062/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-2267287/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267287/index.json"}