{"record":{"code":"UA-2269368","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","buyer":"NAZK · zamovnyk · a private individual","amount":39796826.33,"currency":"UAH","records":198,"found":"2026-10-04","refs":["2024-02-07"],"id":"UA-2269368","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269368/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269368/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] — buyer NAZK · zamovnyk · a private individual, UAH 39,796,826.","facts":[["Company / subject","TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]",null],["EDRPOU code","42348993",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 39,796,826",null],["Records behind the indicator","198",null],["Found","4 October 2026",null],["Code","UA-2269368",null],["Reference","2024-02-07",null]],"summary":null,"entity":"fe184cda"},"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":"2022-03-17","ref":"UA-2022-03-20-000081-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-20-000081-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID-SERVIS HK [37149106]","amount":1390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-01-013325-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-013325-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"MISKE KOMUNALNE PIDPRYIEMSTVO \"KHERSONTEPLOENERHO [31653320]","amount":11433.61,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-01-012855-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-012855-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-MELITOPOL [42461094]","amount":1048305,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-008392-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-008392-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TERYTORIALNE MEDYCHNE OB'IEDNANNIA \"BAHATOPROFILNA LIKARNIA INTENSYVNYKH METODIV… [05498720]","amount":34860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-009228-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-009228-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"STRAKHOVA KOMPANIIA \"VUSO [31650052]","amount":3444,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-005600-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-005600-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTELEKOM [21560766]","amount":19224,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-07-011639-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-011639-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [20509800]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-02-013516-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-013516-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UMVELT MELITOPOL [36899947]","amount":6552.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-02-013798-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-013798-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKTNO-BUDIVELNA KOMPANIIA \"AKVI-BUD [41400018]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-02-013903-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-013903-b","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","amount":49700.04,"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-2269368/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269368/index.json"}