{"record":{"code":"UA-2268936","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Pryvatne pidpryiemstvo \"DI PROEKT\" [36949508]","buyer":"NAZK · postachalnyk · a private individual","amount":17099753.43,"currency":"UAH","records":36,"found":"2026-10-04","refs":["2013-10-02"],"id":"UA-2268936","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268936/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268936/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo \"DI PROEKT\" [36949508] — buyer NAZK · postachalnyk · a private individual, UAH 17,099,753.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"DI PROEKT\" [36949508]",null],["EDRPOU code","36949508",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 17,099,753",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","UA-2268936",null],["Reference","2013-10-02",null]],"summary":null,"entity":"67e540c9"},"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":"2023-07-13","ref":"UA-2023-07-13-008124-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-008124-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DI PROEKT [36949508]","amount":62300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-07-17-003068-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-17-003068-a","buyer":"Departament budivnytstva CHerkaskoi oblasnoi derzhavnoi administratsii [40422357]","supplier":"Pryvatne pidpryiemstvo \"DI PROEKT [36949508]","amount":70850.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-006146-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-006146-a","buyer":"KP \"CHerkasyelektrotrans\" CHerkaskoi miskoi rady [03328675]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DI PROEKT [36949508]","amount":41163.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-30-004749-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-004749-a","buyer":"VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DI PROEKT [36949508]","amount":78553.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-05-05-009744-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-05-009744-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA [03356817]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DI PROEKT [36949508]","amount":15399.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-25-006416-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-006416-a","buyer":"ANTYMONOPOLNYI KOMITET UKRAINY [00032767]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DI PROEKT [36949508]","amount":16000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-14","ref":"UA-2023-04-14-006535-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-006535-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320]","supplier":"PP \"DI PROEKT [36949508]","amount":1494616.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-23","ref":"UA-2023-03-23-003540-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003540-a","buyer":"Departament budivnytstva CHerkaskoi oblasnoi derzhavnoi administratsii [40422357]","supplier":"Pryvatne pidpryiemstvo \"DI PROEKT [36949508]","amount":250000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-02-21-013811-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-013811-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA [03356817]","supplier":"PP \"DI PROEKT [36949508]","amount":385700,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-27-005802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-005802-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva Umanskoi miskoi rady [39358320]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DI PROEKT [36949508]","amount":601511,"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/plan-late/UA-2490728/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2490728/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22848/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22848/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268936/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268936/index.json"}