{"record":{"code":"UA-2269767","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"IAtran\" LTD [22734240]","buyer":"NAZK · postachalnyk · a private individual","amount":890,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-08-07","587/950/24"],"id":"UA-2269767","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269767/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269767/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"IAtran\" LTD [22734240] — buyer NAZK · postachalnyk · a private individual, UAH 890.","facts":[["Company / subject","TOV \"IAtran\" LTD [22734240]",null],["EDRPOU code","22734240",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 890",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2269767",null],["Reference","2024-08-07",null],["Reference","587/950/24",null]],"summary":null,"entity":"edc4b84b"},"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":"2022-02-14","ref":"UA-2022-02-16-002131-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-002131-a","buyer":"Velykolepetyska selyshchna rada [04401530]","supplier":"TOV \"IAtran\" LTD [22734240]","amount":230,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-16-001610-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-001610-c","buyer":"Velykolepetyska selyshchna rada [04401530]","supplier":"TOV \"IAntar\" LTD [22734240]","amount":230,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-002730-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002730-a","buyer":"KNP \"Velykolepetyska likarnia\" Velykolepetyskoi selyshchnoi rady [02003936]","supplier":"TOV \"IAtran [22734240]","amount":430,"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-2269767/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269767/index.json"}