{"record":{"code":"UA-2269748","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"KHoldinh status\" [41120664]","buyer":"NAZK · postachalnyk · a private individual","amount":11700,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-06-23","991/1566/22"],"id":"UA-2269748","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269748/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269748/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"KHoldinh status\" [41120664] — buyer NAZK · postachalnyk · a private individual, UAH 11,700.","facts":[["Company / subject","TOV \"KHoldinh status\" [41120664]",null],["EDRPOU code","41120664",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 11,700",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2269748",null],["Reference","2026-06-23",null],["Reference","991/1566/22",null]],"summary":null,"entity":"9791c732"},"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":"2024-01-01","ref":"UA-2024-03-19-009794-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-19-009794-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" PETRIVSKOI SILSKOI RADY [43950040]","supplier":"TOV \"KHoldinh status [41120664]","amount":10800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-12-26-007637-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-007637-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" PETRIVSKOI SILSKOI RADY [43950040]","supplier":"TOV \"KHoldinh status [41120664]","amount":900,"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-2269748/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269748/index.json"}