{"record":{"code":"UA-2268433","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","buyer":"NAZK · zamovnyk · a private individual","amount":20994768.87,"currency":"UAH","records":89,"found":"2026-10-04","refs":["2021-11-11","521/11453/21"],"id":"UA-2268433","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268433/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268433/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420] — buyer NAZK · zamovnyk · a private individual, UAH 20,994,769.","facts":[["Company / subject","Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]",null],["EDRPOU code","01116420",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 20,994,769",null],["Records behind the indicator","89",null],["Found","4 October 2026",null],["Code","UA-2268433",null],["Reference","2021-11-11",null],["Reference","521/11453/21",null]],"summary":null,"entity":"cd971f19"},"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":"2023-01-23","ref":"UA-2023-01-23-013732-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-013732-a","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":74690.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-014322-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-014322-a","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRAINSKA ZALIZNYTSIA [40075815]","amount":120000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-014560-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-014560-a","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA MISTA ODESY [34674102]","amount":1486710.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-03-011258-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-011258-a","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOPOSTACHANNIA MISTA ODESY [34674102]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-09-27-006981-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-006981-a","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410]","amount":59999.52,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-009074-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-009074-b","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRAINSKA ZALIZNYTSIA [40075815]","amount":119693.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-010042-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-010042-b","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","amount":22053,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-14-002194-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002194-a","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR ENERHII [43418783]","amount":444599.99,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-013683-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-013683-b","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STRAZHSPETSTEKH [35049500]","amount":49200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-014219-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-014219-b","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STRAZHSPETSTEKH [35049500]","amount":35000.04,"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). 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