{"record":{"code":"UA-2269006","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Pryvatne pidpryiemstvo «Akva Ukraina» [31305690]","buyer":"NAZK · postachalnyk · a private individual","amount":171438319.03,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2017-07-27","651/336/17"],"id":"UA-2269006","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269006/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269006/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo «Akva Ukraina» [31305690] — buyer NAZK · postachalnyk · a private individual, UAH 171,438,319.","facts":[["Company / subject","Pryvatne pidpryiemstvo «Akva Ukraina» [31305690]",null],["EDRPOU code","31305690",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 171,438,319",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2269006",null],["Reference","2017-07-27",null],["Reference","651/336/17",null]],"summary":null,"entity":"3596d864"},"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":"2022-04-14","ref":"UA-2022-04-14-002242-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-002242-b","buyer":"Komunalne pidpryiemstvo \"Upravliaiucha kompaniia \"Kostopilske bahatohaluzeve zhytlovo-komunalne pidpryiemstvo\"\" Kostopi… [31650754]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVA UKRAINA [31305690]","amount":6528,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-07","ref":"UA-2022-04-08-001548-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-08-001548-b","buyer":"KP Vatutinske komunalne pidpryiemstvo teplovykh merezh Vatutinskoi miskoi rady CHerkaskoi oblasti [14199608]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVA UKRAINA [31305690]","amount":89712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-07","ref":"UA-2022-04-11-000494-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-000494-a","buyer":"KP Vatutinske komunalne pidpryiemstvo teplovykh merezh Vatutinskoi miskoi rady CHerkaskoi oblasti [14199608]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVA UKRAINA [31305690]","amount":487203.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-008418-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-008418-b","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"Pryvatne pidpryiemstvo \"Akva Ukraina [31305690]","amount":21322,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-012475-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-012475-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SMILIANSKA MISKA LIKARNIA\" SMILIANSKOI MISKOI RADY [02005026]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVA UKRAINA [31305690]","amount":32020.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-003699-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-003699-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №1\" Obolonskoho raionu mista Kyieva [38960518]","supplier":"Pryvatne pidpryiemstvo \"Akva Ukraina [31305690]","amount":16507.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-16-007515-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-007515-b","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVA UKRAINA [31305690]","amount":23958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-001009-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-001009-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLODYMYR-VOLYNSKTEPLOENERHO\" VOLODYMYR-VOLYNSKOI MISKOI RADY [05384488]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AKVA UKRAINA [31305690]","amount":1476,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-017190-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-017190-b","buyer":"KP Komunalne pidpryiemstvo teplozabezpechennia [31871157]","supplier":"PP \"AKVA UKRAINA [31305690]","amount":22338,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-17-001503-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001503-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"PP Akva Ukraina [31305690]","amount":19380,"currency":"UAH","more":"procedure: belowThreshold"}],"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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