{"record":{"code":"UA-2268242","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY\" [21710384]","buyer":"NAZK · zamovnyk · a private individual","amount":614313162.1,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2025-11-11","2025-07-18","752/25943/25"],"id":"UA-2268242","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268242/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268242/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY\" [21710384] — buyer NAZK · zamovnyk · a private individual, UAH 614,313,162.","facts":[["Company / subject","NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY\" [21710384]",null],["EDRPOU code","21710384",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 614,313,162",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2268242",null],["Reference","2025-11-11",null],["Reference","2025-07-18",null],["Reference","752/25943/25",null]],"summary":null,"entity":"d13eca19"},"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":"2022-01-26","ref":"UA-2022-01-26-005321-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005321-b","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-005728-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005728-b","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-010828-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-010828-b","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","amount":44448,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-20-001411-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-001411-b","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","supplier":"DERZHAVNE SPETSIALIZOVANE LISOZAKHYSNE PIDPRYIEMSTVO \"KYIVLISOZAKHYST [19417292]","amount":5550.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-000958-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000958-a","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","supplier":"PRYVATNE PIDPRYIEMSTVO \"STROIKOMPLEKT N [23527879]","amount":620.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-001344-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001344-a","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-21-008098-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-008098-c","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","amount":94800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-003279-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003279-a","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","supplier":"UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167]","amount":9542.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2021-12-17-007409-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-007409-c","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"SITEL” [31108855]","amount":5000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-004661-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-004661-c","buyer":"NATSIONALNYI KOMPLEKS \"EKSPOTSENTR UKRAINY [21710384]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327664]","amount":1680913.44,"currency":"UAH","more":"procedure: negotiation"}],"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-2268295/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268295/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-2268242/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268242/index.json"}