{"record":{"code":"UA-2269419","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"ALVI-LAIN\" [33639596]","buyer":"NAZK · postachalnyk · a private individual","amount":60674616,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2012-03-05","111/1039/2012"],"id":"UA-2269419","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269419/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269419/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"ALVI-LAIN\" [33639596] — buyer NAZK · postachalnyk · a private individual, UAH 60,674,616.","facts":[["Company / subject","TOV \"ALVI-LAIN\" [33639596]",null],["EDRPOU code","33639596",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 60,674,616",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2269419",null],["Reference","2012-03-05",null],["Reference","111/1039/2012",null]],"summary":null,"entity":"a2b6678b"},"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":"2023-08-16","ref":"UA-2023-07-12-010907-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-010907-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivska miska likarnia №2 [01994586]","supplier":"TOV \"ALVI-LAIN [33639596]","amount":2773735,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-07-07-010991-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-010991-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574]","supplier":"TOV \"ALVI-LAIN [33639596]","amount":2345600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2022-12-09-008338-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-008338-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSK… [42078561]","supplier":"TOV \"ALVI-LAIN [33639596]","amount":156434.24,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-04-005980-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-04-005980-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizka infektsiina likarnia №1\" Kryvorizkoi miskoi rady [01986115]","supplier":"TOV \"ALVI-LAIN [33639596]","amount":19425000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-08-09-005751-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-005751-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSK… [42078561]","supplier":"TOV \"ALVI-LAIN [33639596]","amount":307896.29,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-07-04-004734-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-004734-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivska miska likarnia №2 [01994586]","supplier":"TOV \"ALVI-LAIN [33639596]","amount":8989000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2021-12-23-010954-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-010954-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizka infektsiina likarnia №1\" Kryvorizkoi miskoi rady [01986115]","supplier":"TOV \"ALVI-LAIN [33639596]","amount":23649803.76,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2021-12-20-002978-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-002978-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSK… [42078561]","supplier":"TOV \"ALVI-LAIN [33639596]","amount":4844292.79,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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). 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