{"record":{"code":"UA-2269416","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"AKVATINTA\" [45571023]","buyer":"NAZK · postachalnyk · a private individual","amount":107984826.95,"currency":"UAH","records":29,"found":"2026-10-04","refs":["2026-03-12","944/1319/26"],"id":"UA-2269416","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269416/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269416/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"AKVATINTA\" [45571023] — buyer NAZK · postachalnyk · a private individual, UAH 107,984,827.","facts":[["Company / subject","TOV \"AKVATINTA\" [45571023]",null],["EDRPOU code","45571023",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 107,984,827",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","UA-2269416",null],["Reference","2026-03-12",null],["Reference","944/1319/26",null]],"summary":null,"entity":"05a38246"},"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":"2025-07-07","ref":"UA-2025-06-30-009984-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-30-009984-a","buyer":"VIISKOVA CHASTYNA T0200 [33158337]","amount":1380000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-05-19","ref":"UA-2025-04-21-007273-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-21-007273-a","buyer":"Viiskova chastyna 3018 Natsionalnoi hvardii Ukrainy [39806952]","amount":1199688,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-05-08","ref":"UA-2025-04-01-013381-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-01-013381-a","buyer":"Departament patrulnoi politsii [40108646]","amount":3600000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-15","ref":"UA-2025-03-18-005971-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-18-005971-a","buyer":"Viiskova chastyna A1225 [22992781]","amount":1874988,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-04-15","ref":"UA-2025-03-28-013329-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-28-013329-a","buyer":"Viiskova chastyna T0910 [26632223]","amount":2799960,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-04-09","ref":"UA-2025-03-05-008632-a-c2","url":"https://prozorro.gov.ua/tender/UA-2025-03-05-008632-a","buyer":"viiskova chastyna A3723 [22999932]","amount":1150000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-03-31","ref":"UA-2025-03-04-011884-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-03-04-011884-a","buyer":"Viiskova chastyna T0910 [26632223]","amount":1934400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-03-14","ref":"UA-2025-02-28-009447-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-02-28-009447-a","buyer":"Viiskova chastyna T0910 [26632223]","amount":3091380,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-02-25","ref":"UA-2025-02-07-013806-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-07-013806-a","buyer":"Viiskova chastyna T0910 [26632223]","amount":2062740,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-02-25","ref":"UA-2025-01-30-011659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-30-011659-a","buyer":"Viiskova chastyna T0910 [26632223]","amount":6949950,"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-2269416/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269416/index.json"}