{"record":{"code":"UA-2267392","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Kolektyvne Torhivelne Pidpryiemstvo \"Viktoriia\" [21410920]","buyer":"NAZK · postachalnyk · a private individual","amount":33600,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2017-10-06","2019-07-15","722/1262/17"],"id":"UA-2267392","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267392/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267392/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Kolektyvne Torhivelne Pidpryiemstvo \"Viktoriia\" [21410920] — buyer NAZK · postachalnyk · a private individual, UAH 33,600.","facts":[["Company / subject","Kolektyvne Torhivelne Pidpryiemstvo \"Viktoriia\" [21410920]",null],["EDRPOU code","21410920",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 33,600",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2267392",null],["Reference","2017-10-06",null],["Reference","2019-07-15",null],["Reference","722/1262/17",null]],"summary":null,"entity":"036e992a"},"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":"2023-03-24","ref":"UA-2023-03-24-001343-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-001343-a","buyer":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA \"TEPLOVODOKANAL [14271932]","supplier":"Kolektyvne Torhivelne Pidpryiemstvo \"Viktoriia [21410920]","amount":16800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009614-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009614-a","buyer":"DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA \"TEPLOVODOKANAL [14271932]","supplier":"Kolektyvne Torhivelne Pidpryiemstvo \"Viktoriia [21410920]","amount":16800,"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-2267391/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267391/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267392/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267392/index.json"}