{"record":{"code":"UA-2269468","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"VILKHOVE\" [45590182]","buyer":"NAZK · postachalnyk · a private individual","amount":92010532.76,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2014-02-03"],"id":"UA-2269468","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269468/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269468/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"VILKHOVE\" [45590182] — buyer NAZK · postachalnyk · a private individual, UAH 92,010,533.","facts":[["Company / subject","TOV \"VILKHOVE\" [45590182]",null],["EDRPOU code","45590182",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 92,010,533",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2269468",null],["Reference","2014-02-03",null]],"summary":null,"entity":"bb008093"},"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":"2026-09-01","ref":"UA-2026-08-06-001492-a-a2","url":"https://prozorro.gov.ua/tender/UA-2026-08-06-001492-a","title":"Lot 1 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 27 000 m3","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":16812720,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-01","ref":"UA-2026-08-06-001492-a-a3","url":"https://prozorro.gov.ua/tender/UA-2026-08-06-001492-a","title":"Lot 2 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 31 130 m3","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":19384704,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-01","ref":"UA-2026-08-06-001492-a-a4","url":"https://prozorro.gov.ua/tender/UA-2026-08-06-001492-a","title":"Lot 3 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 27 500 m3","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":15599040,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-01","ref":"UA-2026-06-11-007876-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-11-007876-a","title":"Lot 1 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 12 480 m3","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":9468240,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-01","ref":"UA-2026-06-11-007876-a-a2","url":"https://prozorro.gov.ua/tender/UA-2026-06-11-007876-a","title":"Lot 2 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 11 700 m3","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":8917080,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-01","ref":"UA-2026-06-11-007876-a-a3","url":"https://prozorro.gov.ua/tender/UA-2026-06-11-007876-a","title":"Lot 3 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 12100 m3","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":9137760,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-09","ref":"UA-2026-05-18-012349-a-a2","url":"https://prozorro.gov.ua/tender/UA-2026-05-18-012349-a","title":"Lot 1 - Lisozahotivelni posluhy (CHornoliske nadlisnytstvo) 16600 m","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":7596100,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-15","ref":"UA-2026-03-26-013703-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-03-26-013703-a","title":"Lisozahotivelni posluhy CHornoliske nadlisnytstvo Kirovohradska oblast, v obsiazi nadannia posluh 5 500 m3","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":1913650,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-03-13","ref":"UA-2026-02-20-001532-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-20-001532-a","title":"Posluhy  z kompleksnoho prybyrannia vnutrishno-budynkovykh prymishchen, prybudynkovykh terytorii ta rekreatsiinykh punktiv CHyhyrynskoho nadlisnytstva filii «TSentralnyi lisovyi ofis","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45625546]","amount":1964916,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/amend/UA-01010/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01010/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269468/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269468/index.json"}