{"record":{"code":"UA-2269413","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"AI-TRAST HRUP\" [43624759]","buyer":"NAZK · postachalnyk · a private individual","amount":186364,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2026-06-08","2021-03-03","766/4574/26"],"id":"UA-2269413","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269413/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269413/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"AI-TRAST HRUP\" [43624759] — buyer NAZK · postachalnyk · a private individual, UAH 186,364.","facts":[["Company / subject","TOV \"AI-TRAST HRUP\" [43624759]",null],["EDRPOU code","43624759",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 186,364",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2269413",null],["Reference","2026-06-08",null],["Reference","2021-03-03",null],["Reference","766/4574/26",null]],"summary":null,"entity":"938ea78a"},"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":"2022-07-05","ref":"UA-2022-08-29-008814-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-008814-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"AI-TRAST HRUP [43624759]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-08-29-008820-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-008820-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"AI-TRAST HRUP [43624759]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-12","ref":"UA-2022-05-09-000078-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-000078-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"AI-TRAST HRUP [43624759]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-12","ref":"UA-2022-05-09-000055-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-000055-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"AI-TRAST HRUP [43624759]","amount":46591,"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-2269413/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269413/index.json"}