{"record":{"code":"UA-2269549","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"KASFE UKRAINA\" [42853096]","buyer":"NAZK · postachalnyk · a private individual","amount":15600,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2013-08-13"],"id":"UA-2269549","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269549/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269549/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"KASFE UKRAINA\" [42853096] — buyer NAZK · postachalnyk · a private individual, UAH 15,600.","facts":[["Company / subject","TOV \"KASFE UKRAINA\" [42853096]",null],["EDRPOU code","42853096",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 15,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2269549",null],["Reference","2013-08-13",null]],"summary":null,"entity":"8dc6b6db"},"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":"2023-09-25","ref":"UA-2023-10-31-001377-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-001377-a","buyer":"VIDOKREMLENNYI PIDROZDIL \"SHAKHTA \"UKRAINA\" DERZHAVNOHO PIDPRYIEMSTVA  \"SELYDIVVVUHILLIA [33621573]","supplier":"TOV \"KASFE UKRAINA [42853096]","amount":15600,"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-2269549/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269549/index.json"}