{"record":{"code":"UA-2268937","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Pryvatne pidpryiemstvo \"DNIPROMONTAZH\" [34735493]","buyer":"NAZK · postachalnyk · a private individual","amount":1144005628.17,"currency":"UAH","records":30,"found":"2026-10-04","refs":["2026-06-04"],"id":"UA-2268937","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268937/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2268937/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo \"DNIPROMONTAZH\" [34735493] — buyer NAZK · postachalnyk · a private individual, UAH 1,144,005,628.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"DNIPROMONTAZH\" [34735493]",null],["EDRPOU code","34735493",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,144,005,628",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","UA-2268937",null],["Reference","2026-06-04",null]],"summary":null,"entity":"3e19a04f"},"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":"2024-02-14","ref":"UA-2024-02-16-007788-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-007788-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DNIPROMONTAZH [34735493]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-05-003797-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-003797-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"Pryvatne  pidpryiemstvo  \"DNIPROMONTAZH [34735493]","amount":9698609.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2023-12-26-007161-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-007161-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"Pryvatne  pidpryiemstvo  \"DNIPROMONTAZH [34735493]","amount":13725144.03,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-11","ref":"UA-2023-12-26-007049-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-007049-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"Pryvatne  pidpryiemstvo  \"DNIPROMONTAZH [34735493]","amount":11898892.76,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-10-20-007808-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-007808-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"Pryvatne  pidpryiemstvo  \"DNIPROMONTAZH [34735493]","amount":15428853.99,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-05","ref":"UA-2023-10-05-003618-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-003618-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DNIPROMONTAZH [34735493]","amount":182150.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-03-001467-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-001467-a","buyer":"KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY \"HOSPODAR [32861273]","supplier":"Pryvatne  pidpryiemstvo  \"DNIPROMONTAZH [34735493]","amount":500998.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-08-28-005860-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-005860-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"Pryvatne  pidpryiemstvo  \"DNIPROMONTAZH [34735493]","amount":9895934.14,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-08-17-000970-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-000970-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"Pryvatne  pidpryiemstvo  \"DNIPROMONTAZH [34735493]","amount":15691733.15,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-07-04-009609-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-009609-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DNIPROMONTAZH [34735493]","amount":295115.6,"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. 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