{"record":{"code":"UA-2269517","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"Diamant\" [24475392]","buyer":"NAZK · postachalnyk · a private individual","amount":8408579.06,"currency":"UAH","records":141,"found":"2026-10-04","refs":["2026-01-19","2026-01-30","398/7522/25"],"id":"UA-2269517","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269517/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269517/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"Diamant\" [24475392] — buyer NAZK · postachalnyk · a private individual, UAH 8,408,579.","facts":[["Company / subject","TOV \"Diamant\" [24475392]",null],["EDRPOU code","24475392",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 8,408,579",null],["Records behind the indicator","141",null],["Found","4 October 2026",null],["Code","UA-2269517",null],["Reference","2026-01-19",null],["Reference","2026-01-30",null],["Reference","398/7522/25",null]],"summary":null,"entity":"b3b23fcb"},"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":"2022-02-07","ref":"UA-2022-02-07-003316-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-003316-c","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO  \"DIAMANT\"(Z INOZEMNYMY INVESTYTSIIAMY) [24475392]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-06-015469-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-015469-c","buyer":"KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. 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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-2269517/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269517/index.json"}