{"record":{"code":"UA-2268425","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA» [31674361]","buyer":"NAZK · postachalnyk · a private individual","amount":411366,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2019-04-24","2019-07-23"],"id":"UA-2268425","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268425/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268425/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA» [31674361] — buyer NAZK · postachalnyk · a private individual, UAH 411,366.","facts":[["Company / subject","Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA» [31674361]",null],["EDRPOU code","31674361",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 411,366",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2268425",null],["Reference","2019-04-24",null],["Reference","2019-07-23",null]],"summary":null,"entity":"ba6430e4"},"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":"2022-03-10","ref":"UA-2022-01-10-000692-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000692-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO \"PROHRES\" IMENI AKADEMIKA O.H.Ivchenko [14312921]","supplier":"Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA [31674361]","amount":12000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-02-000042-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-000042-a","buyer":"DP \" NAUKOVO-TEKHNICHNYI KOMPLEKS \"ZAVOD TOCHNOI MEKHANIKY [23831376]","supplier":"Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA [31674361]","amount":318000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-02-001425-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-001425-a","buyer":"DP \" NAUKOVO-TEKHNICHNYI KOMPLEKS \"ZAVOD TOCHNOI MEKHANIKY [23831376]","supplier":"Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA [31674361]","amount":22560,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-12-30-007254-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-007254-c","buyer":"DP \" NAUKOVO-TEKHNICHNYI KOMPLEKS \"ZAVOD TOCHNOI MEKHANIKY [23831376]","supplier":"Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA [31674361]","amount":58806,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2268425/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268425/index.json"}