{"record":{"code":"UA-2269498","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"HS-Treidinh\" [42853117]","buyer":"NAZK · postachalnyk · a private individual","amount":123000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2017-06-29","635/3191/17"],"id":"UA-2269498","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269498/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269498/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"HS-Treidinh\" [42853117] — buyer NAZK · postachalnyk · a private individual, UAH 123,000.","facts":[["Company / subject","TOV \"HS-Treidinh\" [42853117]",null],["EDRPOU code","42853117",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 123,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2269498",null],["Reference","2017-06-29",null],["Reference","635/3191/17",null]],"summary":null,"entity":"438e1d6f"},"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":"2024-01-25","ref":"UA-2024-01-25-005691-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-005691-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOKOMUNENERHO\" CHERNIHIVSKOI MISKOI RADY [44819434]","supplier":"TOV \"HS-Treidinh [42853117]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-13-013385-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-013385-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOKOMUNENERHO\" CHERNIHIVSKOI MISKOI RADY [44819434]","supplier":"TOV \"HS-TREIDINH [42853117]","amount":24000,"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/corrupt-link/UA-2269498/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269498/index.json"}