{"record":{"code":"UA-2268623","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID\" [38399887]","buyer":"NAZK · postachalnyk · a private individual","amount":1619869.15,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2026-09-03","496/5460/26"],"id":"UA-2268623","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268623/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268623/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID\" [38399887] — buyer NAZK · postachalnyk · a private individual, UAH 1,619,869.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID\" [38399887]",null],["EDRPOU code","38399887",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,619,869",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2268623",null],["Reference","2026-09-03",null],["Reference","496/5460/26",null]],"summary":null,"entity":"8f849cc1"},"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":"2023-03-01","ref":"UA-2023-03-02-001414-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-001414-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"IASKY [38057907]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":98500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-02-23-010623-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-010623-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"IASKY [38057907]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-002404-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-002404-a","buyer":"IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":412757,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-005242-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-005242-a","buyer":"KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA «IASKIVSKYI TSENTR PERVYNNOI MEDYKO-SNITARNOI DOPOMOHY» IASKIVSKOI SILSKOI RA… [43022841]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":55887.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-005980-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-005980-a","buyer":"KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA «IASKIVSKYI TSENTR PERVYNNOI MEDYKO-SNITARNOI DOPOMOHY» IASKIVSKOI SILSKOI RA… [43022841]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":59800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-20-009761-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-009761-a","buyer":"IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":118965,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-19-003909-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-003909-a","buyer":"IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-002659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-002659-a","buyer":"Viddil osvity, kultury, molodi ta sportu IAskivskoi silskoi rady Biliaivskoho raionu Odeskoi oblasti [42007485]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":72356.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-007058-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-007058-a","buyer":"IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":147000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-24","ref":"UA-2022-11-28-005778-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-005778-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"IASKY [38057907]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVAZAR-TREID [38399887]","amount":60000,"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-2268623/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268623/index.json"}