{"record":{"code":"UA-2269668","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"SEMFLOT\" [37361064]","buyer":"NAZK · postachalnyk · a private individual","amount":55839,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2020-10-30","372/3445/20"],"id":"UA-2269668","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269668/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269668/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"SEMFLOT\" [37361064] — buyer NAZK · postachalnyk · a private individual, UAH 55,839.","facts":[["Company / subject","TOV \"SEMFLOT\" [37361064]",null],["EDRPOU code","37361064",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 55,839",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2269668",null],["Reference","2020-10-30",null],["Reference","372/3445/20",null]],"summary":null,"entity":"b4652f66"},"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":"2023-09-12","ref":"UA-2023-08-09-001010-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-001010-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"SEMFLOT [37361064]","amount":55839,"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/court/UA-2279060/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279060/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269668/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269668/index.json"}