{"record":{"code":"UA-2269647","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"RAITON\" [38889027]","buyer":"NAZK · postachalnyk · a private individual","amount":16336168.57,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2012-09-18","0824/3493"],"id":"UA-2269647","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269647/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269647/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"RAITON\" [38889027] — buyer NAZK · postachalnyk · a private individual, UAH 16,336,169.","facts":[["Company / subject","TOV \"RAITON\" [38889027]",null],["EDRPOU code","38889027",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 16,336,169",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2269647",null],["Reference","2012-09-18",null],["Reference","0824/3493",null]],"summary":null,"entity":"25fd0985"},"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":"2025-10-24","ref":"UA-2025-10-03-012025-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-03-012025-a","buyer":"VIISKOVA CHASTYNA T0710 [33148732]","amount":2454703.81,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-06-18","ref":"UA-2025-05-29-012767-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-05-29-012767-a","buyer":"VIISKOVA CHASTYNA T0710 [33148732]","amount":3047754.76,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-26","ref":"UA-2024-06-15-000146-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-15-000146-a","buyer":"VIISKOVA CHASTYNA T0710 [33148732]","amount":9197870,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-10-009891-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-009891-a","buyer":"Okrema komendatura okhorony i zabezpechennia Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 1498) [14321955]","supplier":"TOV \"RAITON [38889027]","amount":1635840,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2269647/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269647/index.json"}