{"record":{"code":"UA-2269473","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"VAN SHLIAKHBUD\" [39988932]","buyer":"NAZK · postachalnyk · a private individual","amount":367238.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2012-09-11","1716/3160/2012"],"id":"UA-2269473","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269473/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269473/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"VAN SHLIAKHBUD\" [39988932] — buyer NAZK · postachalnyk · a private individual, UAH 367,239.","facts":[["Company / subject","TOV \"VAN SHLIAKHBUD\" [39988932]",null],["EDRPOU code","39988932",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 367,239",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2269473",null],["Reference","2012-09-11",null],["Reference","1716/3160/2012",null]],"summary":null,"entity":"829c7a09"},"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":"2023-12-20","ref":"UA-2023-12-20-013108-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-013108-a","buyer":"SHpanivska silska rada [04387317]","supplier":"TOV \"VAN SHLIAKHBUD [39988932]","amount":175506,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-013446-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-013446-a","buyer":"SHpanivska silska rada [04387317]","supplier":"TOV \"VAN SHLIAKHBUD [39988932]","amount":67278,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-013602-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-013602-a","buyer":"SHpanivska silska rada [04387317]","supplier":"TOV \"VAN SHLIAKHBUD [39988932]","amount":124454.8,"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/splitday/UA-1603099/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603099/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269473/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269473/index.json"}