{"record":{"code":"UA-2269194","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO \"MBERIF-BIZNEU-TSENTR\" [24684658]","buyer":"NAZK · postachalnyk · a private individual","amount":35000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2021-04-23","364/336/21"],"id":"UA-2269194","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269194/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269194/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO \"MBERIF-BIZNEU-TSENTR\" [24684658] — buyer NAZK · postachalnyk · a private individual, UAH 35,000.","facts":[["Company / subject","SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO \"MBERIF-BIZNEU-TSENTR\" [24684658]",null],["EDRPOU code","24684658",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 35,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2269194",null],["Reference","2021-04-23",null],["Reference","364/336/21",null]],"summary":null,"entity":"d3735b7f"},"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":"2024-03-01","ref":"UA-2024-03-05-006320-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-006320-a","buyer":"IVANO-FRANKIVSKA RAIONNA RADA IVANO-FRANKIVSKOI OBLASTI [44153116]","supplier":"SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO \"MBERIF-BIZNES-TSENTR [24684658]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-01","ref":"UA-2024-03-05-006774-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-006774-a","buyer":"IVANO-FRANKIVSKA RAIONNA RADA IVANO-FRANKIVSKOI OBLASTI [44153116]","supplier":"SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO \"MBERIF-BIZNES-TSENTR [24684658]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-01","ref":"UA-2024-03-05-007268-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-007268-a","buyer":"IVANO-FRANKIVSKA RAIONNA RADA IVANO-FRANKIVSKOI OBLASTI [44153116]","supplier":"SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO \"MBERIF-BIZNES-TSENTR [24684658]","amount":3500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-01","ref":"UA-2024-03-05-007378-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-007378-a","buyer":"IVANO-FRANKIVSKA RAIONNA RADA IVANO-FRANKIVSKOI OBLASTI [44153116]","supplier":"SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO \"MBERIF-BIZNES-TSENTR [24684658]","amount":5000,"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/corrupt-link/UA-2269194/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269194/index.json"}