{"record":{"code":"UA-2269793","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV «STIN OIL» [42062970]","buyer":"NAZK · postachalnyk · a private individual","amount":5512000.42,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-02","753/12666/23"],"id":"UA-2269793","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269793/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269793/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV «STIN OIL» [42062970] — buyer NAZK · postachalnyk · a private individual, UAH 5,512,000.","facts":[["Company / subject","TOV «STIN OIL» [42062970]",null],["EDRPOU code","42062970",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,512,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2269793",null],["Reference","2023-08-02",null],["Reference","753/12666/23",null]],"summary":null,"entity":"ce2dce33"},"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":"2024-10-10","ref":"UA-2024-10-10-011453-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-10-011453-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","amount":5512000.42,"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-2269793/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269793/index.json"}