{"record":{"code":"UA-2269782","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV «EFEKT  NOVA» [35318719]","buyer":"NAZK · postachalnyk · a private individual","amount":891302.4,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2020-10-09","591/5920/20"],"id":"UA-2269782","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269782/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269782/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV «EFEKT  NOVA» [35318719] — buyer NAZK · postachalnyk · a private individual, UAH 891,302.","facts":[["Company / subject","TOV «EFEKT  NOVA» [35318719]",null],["EDRPOU code","35318719",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 891,302",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2269782",null],["Reference","2020-10-09",null],["Reference","591/5920/20",null]],"summary":null,"entity":"f3b0233e"},"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":"2022-02-18","ref":"UA-2022-02-21-002612-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-002612-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-013992-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-013992-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-000038-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000038-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-000149-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000149-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-000050-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000050-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-000056-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000056-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-000067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000067-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-001104-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-001104-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-22-000217-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000217-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ARTEMSIL [00379790]","supplier":"TOV «EFEKT  NOVA [35318719]","amount":99033.6,"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/splitday/UA-1612685/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612685/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520497/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520497/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269782/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269782/index.json"}