{"record":{"code":"UA-2269766","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"IARTEKH MOTORS\" [45949092]","buyer":"NAZK · postachalnyk · a private individual","amount":30860927.6,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2021-06-02","278/1304/21"],"id":"UA-2269766","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269766/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269766/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"IARTEKH MOTORS\" [45949092] — buyer NAZK · postachalnyk · a private individual, UAH 30,860,928.","facts":[["Company / subject","TOV \"IARTEKH MOTORS\" [45949092]",null],["EDRPOU code","45949092",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 30,860,928",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2269766",null],["Reference","2021-06-02",null],["Reference","278/1304/21",null]],"summary":null,"entity":"260d1b15"},"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":"2026-08-17","ref":"UA-2026-07-28-007080-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-28-007080-a","title":"Kvadrotsykl spetsialnoho pryznachennia zhidno kodu DK 021:2015: 34110000-1 «Lehkovi avtomobili (Motovsiudykhody)","buyer":"VIISKOVA CHASTYNA 3102 NATSIONALNOI HVARDII UKRAINY [45120935]","amount":1920000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-07-30","ref":"UA-2026-07-13-010887-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-13-010887-a","title":"Kvadrotsykl LINHAI  model LANDFORCE 1000 (abo ekvivalent)","buyer":"Departament ekonomichnoho rozvytku Rivnenskoi miskoi rady [02739212]","amount":1269999.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-28","ref":"UA-2026-06-12-008007-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-12-008007-a","title":"Kvadrotsykl marka LINHAI model LANDFORCE 1000","buyer":"VIISKOVA CHASTYNA A5001 [26639892]","amount":1904976,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-05-27","ref":"UA-2026-05-12-006478-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-12-006478-a","title":"Kvadrotsykl marka GOES model TERROX 1000","buyer":"VIISKOVA CHASTYNA A5001 [26639892]","amount":2640000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-05-06","ref":"UA-2026-04-15-003702-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-04-15-003702-a","title":"Motovsiudykhid turystychnyi (kvadrotsykl)","buyer":"VIISKOVA CHASTYNA 2382 [14321883]","amount":2900000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-21","ref":"UA-2026-04-07-007784-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-07-007784-a","title":"Kvadrotsykly CFORCE 850 TOURING LTD","buyer":"VIISKOVA CHASTYNA A5001 [26639892]","amount":3114000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-03-31","ref":"UA-2026-03-13-000632-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-03-13-000632-a","title":"Kvadrotsykly CFORCE 850 TOURING LTD","buyer":"VIISKOVA CHASTYNA A5001 [26639892]","amount":4311972,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-12-17","ref":"UA-2025-12-01-018711-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-01-018711-a","buyer":"VIISKOVA CHASTYNA 3102 NATSIONALNOI HVARDII UKRAINY [45120935]","amount":12799980,"currency":"UAH","more":"procedure: belowThreshold"}],"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/edr-newborn/UA-1707929/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707929/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269766/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269766/index.json"}