{"record":{"code":"UA-2268790","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO KOMPANIIA IUKON [43559643]","buyer":"NAZK · postachalnyk · a private individual","amount":4441419.35,"currency":"UAH","records":38,"found":"2026-10-04","refs":["2019-05-24"],"id":"UA-2268790","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268790/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268790/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO KOMPANIIA IUKON [43559643] — buyer NAZK · postachalnyk · a private individual, UAH 4,441,419.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO KOMPANIIA IUKON [43559643]",null],["EDRPOU code","43559643",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,441,419",null],["Records behind the indicator","38",null],["Found","4 October 2026",null],["Code","UA-2268790",null],["Reference","2019-05-24",null]],"summary":null,"entity":"49f9eb3b"},"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":"2022-02-14","ref":"UA-2022-01-05-000761-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000761-b","title":"Molochna produktsiia","buyer":"RUDENSKYI PSYKHONEVROLOHICHNYI INTERNAT [05383945]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KOMPANIIA IUKON [43559643]","amount":288816,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-05-001065-b-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001065-b","title":"Kod DK 021:2015: 15550000-8 Molochni produkty rizni","buyer":"Viddil osvity, molodi ta sportu SHatskoi selyshchnoi rady [44045847]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KOMPANIIA IUKON [43559643]","amount":669325.2,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-05-000517-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000517-b","title":"Syrni produkty","buyer":"RUDENSKYI PSYKHONEVROLOHICHNYI INTERNAT [05383945]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KOMPANIIA IUKON [43559643]","amount":334501.56,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-012802-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-012802-b","buyer":"Volodymyr-Volynskyi ahrotekhnichnyi koledzh [00727771]","supplier":"PP KOMPANIIA IUKON [43559643]","amount":2462.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-003155-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-003155-a","buyer":"Volodymyr-Volynskyi ahrotekhnichnyi koledzh [00727771]","supplier":"PP KOMPANIIA IUKON [43559643]","amount":1253.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-04-001686-c-b2","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001686-c","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KOMPANIIA IUKON [43559643]","amount":195000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-05-000680-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000680-c","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU TURIISKOI SELYSHCHNOI RADY [43320994]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KOMPANIIA IUKON [43559643]","amount":157878.86,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-26-003361-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-26-003361-b","title":"Maslo selianske vahove vershkove","buyer":"HOLOBSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188205]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KOMPANIIA IUKON [43559643]","amount":137376,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-26-004471-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-26-004471-b","title":"Syrni produkty (syr kyslomolochnyi, syr tverdyi)","buyer":"HOLOBSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188205]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KOMPANIIA IUKON [43559643]","amount":229032,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000289-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000289-b","title":"Smetana","buyer":"HOLOBSKYI PSYKHONEVROLOHICHNYI INTERNAT [03188205]","supplier":"PP \"KOMPANIIA IUKON [43559643]","amount":40015.5,"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/split/UA-1517548/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517548/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268790/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268790/index.json"}