{"record":{"code":"UA-2268759","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS\" [39453565]","buyer":"NAZK · postachalnyk · a private individual","amount":210710,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2025-08-29"],"id":"UA-2268759","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268759/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268759/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS\" [39453565] — buyer NAZK · postachalnyk · a private individual, UAH 210,710.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS\" [39453565]",null],["EDRPOU code","39453565",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 210,710",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2268759",null],["Reference","2025-08-29",null]],"summary":null,"entity":"7dbb44cc"},"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":"2023-03-08","ref":"UA-2023-03-08-003886-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-08-003886-a","buyer":"Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS [39453565]","amount":87400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-26","ref":"UA-2022-05-26-002070-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-26-002070-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"NASH DIM LESKY\" LESKIVSKOI SILSKOI RADY [39212310]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS [39453565]","amount":19200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-09","ref":"UA-2022-05-11-003785-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-11-003785-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu vykonavchoho komitetu Kam'ianskoi miskoi rady [44074710]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS [39453565]","amount":19985,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-05","ref":"UA-2022-05-05-002360-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-002360-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"NASH DIM LESKY\" LESKIVSKOI SILSKOI RADY [39212310]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS [39453565]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-04-13-003131-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-13-003131-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"NASH DIM LESKY\" LESKIVSKOI SILSKOI RADY [39212310]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS [39453565]","amount":2742,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-12","ref":"UA-2022-04-14-003169-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-003169-b","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu vykonavchoho komitetu Kam'ianskoi miskoi rady [44074710]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS [39453565]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-03-30-003691-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-30-003691-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"AHROEKOSERVIS\" LESKIVSKOI SILSKOI RADY [33082640]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS [39453565]","amount":8883,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-24","ref":"UA-2022-03-28-002357-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-28-002357-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"AHROEKOSERVIS\" LESKIVSKOI SILSKOI RADY [33082640]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TORH - MAKS SERVIS [39453565]","amount":7500,"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-2268759/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268759/index.json"}