{"record":{"code":"UA-2269385","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"IMEKS MINERALS\" [39489151]","buyer":"NAZK · postachalnyk · a private individual","amount":271407.1,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2020-08-27","278/1999/20"],"id":"UA-2269385","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269385/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269385/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"IMEKS MINERALS\" [39489151] — buyer NAZK · postachalnyk · a private individual, UAH 271,407.","facts":[["Company / subject","TOV \"IMEKS MINERALS\" [39489151]",null],["EDRPOU code","39489151",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 271,407",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2269385",null],["Reference","2020-08-27",null],["Reference","278/1999/20",null]],"summary":null,"entity":"c6a25ded"},"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":"2022-02-08","ref":"UA-2022-01-17-003739-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003739-c","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","supplier":"TOV \"IMEKS MINERALS [39489151]","amount":31140,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-001805-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001805-c","buyer":"LYSYCHANSKE KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO PO VYDOBUTKU, OBROBTSI, REALIZATSII VODY TA OCHYSHCHENNIU STOKIV \"L… [03339851]","supplier":"TOV \"IMEKS MINERALS [39489151]","amount":26500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-20-001432-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-001432-c","buyer":"KP \"PAVLOHRADVODOKANAL [03341345]","supplier":"TOV \"IMEKS MINERALS [39489151]","amount":213767.1,"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. 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-2269385/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269385/index.json"}