{"record":{"code":"UA-2269446","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"BUD-OPTIMA-KONSTRAKSHEN\" [41236299]","buyer":"NAZK · postachalnyk · a private individual","amount":173132308.52,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2020-08-17","2012-04-19","467/823/20"],"id":"UA-2269446","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269446/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269446/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"BUD-OPTIMA-KONSTRAKSHEN\" [41236299] — buyer NAZK · postachalnyk · a private individual, UAH 173,132,309.","facts":[["Company / subject","TOV \"BUD-OPTIMA-KONSTRAKSHEN\" [41236299]",null],["EDRPOU code","41236299",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 173,132,309",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2269446",null],["Reference","2020-08-17",null],["Reference","2012-04-19",null],["Reference","467/823/20",null]],"summary":null,"entity":"c33b6042"},"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":"2024-07-30","ref":"UA-2024-06-12-001684-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-12-001684-a","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","amount":39929752.48,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-06-07-007668-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-007668-a","buyer":"Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsii ta investytsii \"Holosiivo-budinvest [32525198]","supplier":"TOV \"BUD-OPTIMA-KONSTRAKSHEN [41236299]","amount":49886160.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-12-01-014554-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-014554-a","buyer":"Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsii ta investytsii \"Holosiivo-budinvest [32525198]","supplier":"TOV \"BUD-OPTIMA-KONSTRAKSHEN [41236299]","amount":49886160.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-01-009872-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-01-009872-a","buyer":"Komunalne pidpryiemstvo \"Inzhenernyi tsentr\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi admin… [33239981]","supplier":"TOV \"BUD-OPTIMA-KONSTRAKSHEN [41236299]","amount":8429802.59,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-02-28","ref":"UA-2022-01-17-003053-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003053-c","buyer":"Komunalne pidpryiemstvo kapitalnoho budivnytstva, rekonstruktsii ta investytsii \"Holosiivo-budinvest [32525198]","supplier":"TOV \"BUD-OPTIMA-KONSTRAKSHEN [41236299]","amount":26153114.87,"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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