{"record":{"code":"UA-2269573","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"LINKS-TRANS\" [40661536]","buyer":"NAZK · postachalnyk · a private individual","amount":18838518,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-02-24","714/54/25"],"id":"UA-2269573","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269573/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269573/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"LINKS-TRANS\" [40661536] — buyer NAZK · postachalnyk · a private individual, UAH 18,838,518.","facts":[["Company / subject","TOV \"LINKS-TRANS\" [40661536]",null],["EDRPOU code","40661536",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 18,838,518",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2269573",null],["Reference","2025-02-24",null],["Reference","714/54/25",null]],"summary":null,"entity":"33f1eaf0"},"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":"2026-07-01","ref":"UA-2026-06-05-002740-a-a4","url":"https://prozorro.gov.ua/tender/UA-2026-06-05-002740-a","title":"Lot 4.   Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Manevytskomu nadlisnytstvu v obsiazi 14 800 m3, za DK 021:2015:60180000-3 «Posluhy z prokatu vant…","buyer":"FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45601597]","amount":1964160,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-06","ref":"UA-2025-12-05-018679-a-b4","url":"https://prozorro.gov.ua/tender/UA-2025-12-05-018679-a","buyer":"FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45601597]","amount":4542660,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-06","ref":"UA-2025-12-09-019900-a-a3","url":"https://prozorro.gov.ua/tender/UA-2025-12-09-019900-a","buyer":"FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45601597]","amount":4434048,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-27","ref":"UA-2025-06-25-005053-a-a3","url":"https://prozorro.gov.ua/tender/UA-2025-06-25-005053-a","buyer":"FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45601597]","amount":7897650,"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/corrupt-link/UA-2269573/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269573/index.json"}