{"record":{"code":"UA-2269007","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Pryvatne pidpryiemstvo «Arkada» [31980978]","buyer":"NAZK · postachalnyk · a private individual","amount":452314.02,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2020-05-07","433/515/20"],"id":"UA-2269007","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269007/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269007/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo «Arkada» [31980978] — buyer NAZK · postachalnyk · a private individual, UAH 452,314.","facts":[["Company / subject","Pryvatne pidpryiemstvo «Arkada» [31980978]",null],["EDRPOU code","31980978",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 452,314",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-2269007",null],["Reference","2020-05-07",null],["Reference","433/515/20",null]],"summary":null,"entity":"21e544a4"},"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":"2023-01-09","ref":"UA-2023-01-09-001142-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-001142-a","buyer":"Upravlinnia osvity Toretskoi miskoi viiskovo-tsyvilnoi administratsii  Bakhmutskoho raionu Donetskoi oblasti [02142827]","supplier":"PP \"Arkada [31980978]","amount":20240.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-06","ref":"UA-2023-01-10-005203-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-005203-a","buyer":"Toretske miske viddilennia upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Donetskii oblasti [41419371]","supplier":"PP \"Arkada [31980978]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-09-005588-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-005588-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentralna miska likarnia\" m.Toretska [01990418]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ARKADA [31980978]","amount":996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-09-005610-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-005610-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentralna miska likarnia\" m.Toretska [01990418]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ARKADA [31980978]","amount":39924,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-09-005668-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-005668-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentralna miska likarnia\" m.Toretska [01990418]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ARKADA [31980978]","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-18-001861-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001861-b","buyer":"Toretske miske viddilennia upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Donetskii oblasti [41419371]","supplier":"PP \"Arkada [31980978]","amount":10450,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-016266-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-016266-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" M. TORETSKA [37522155]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ARKADA [31980978]","amount":49999.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-016225-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-016225-b","buyer":"Finansove upravlinnia  viiskovo-tsyvilnoi administratsii mista Toretsk Donetskoi oblasti [02312883]","supplier":"PP \"Arkada [31980978]","amount":10500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-19-006064-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-006064-a","buyer":"UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U M. 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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-2269007/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269007/index.json"}