{"record":{"code":"UA-2268467","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"PAT \"AB \"UKRHAZBANK\"\" [23697280]","buyer":"NAZK · zamovnyk · a private individual","amount":3290704046.78,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2019-11-06","744/1038/19"],"id":"UA-2268467","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268467/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268467/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: PAT \"AB \"UKRHAZBANK\"\" [23697280] — buyer NAZK · zamovnyk · a private individual, UAH 3,290,704,047.","facts":[["Company / subject","PAT \"AB \"UKRHAZBANK\"\" [23697280]",null],["EDRPOU code","23697280",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,290,704,047",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2268467",null],["Reference","2019-11-06",null],["Reference","744/1038/19",null]],"summary":null,"entity":"6c188e12"},"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":"2026-10-01","ref":"UA-2026-10-01-010412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-010412-a","title":"Noutbuky (https://zakupivli.pro/commercial/tenders/r-ua-2026-09-09-1000144-k) ch. 1.","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","amount":4937922,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-08-18-005712-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-005712-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIT IT [34540291]","amount":240000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-08-18-005732-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-005732-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISSP SERVIS [35829688]","amount":552000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-25","ref":"UA-2022-07-07-002297-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-07-002297-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IT-INTEHRATOR [31091208]","amount":9960000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-20","ref":"UA-2022-08-18-002040-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-002040-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISSP SERVIS [35829688]","amount":3269083,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-08-18-001819-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-001819-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOSOIUZ [30223848]","amount":600000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-08-18-001786-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-001786-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IT SPETSIALIST [39230764]","amount":1116600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-08-18-001614-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-001614-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOR [32248356]","amount":690000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-08-18-001554-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-001554-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IT SPETSIALIST [39230764]","amount":5091924,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-21","ref":"UA-2022-04-22-002568-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-22-002568-a","buyer":"PAT \"AB \"UKRHAZBANK [23697280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ESKA -SOFT [38807604]","amount":3899640,"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-22705/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22705/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268467/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268467/index.json"}