{"record":{"code":"UA-2269811","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV BK \"SOTA BUD\" [45338003]","buyer":"NAZK · postachalnyk · a private individual","amount":3796614.84,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2020-02-20","463/1212/20"],"id":"UA-2269811","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269811/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269811/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV BK \"SOTA BUD\" [45338003] — buyer NAZK · postachalnyk · a private individual, UAH 3,796,615.","facts":[["Company / subject","TOV BK \"SOTA BUD\" [45338003]",null],["EDRPOU code","45338003",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,796,615",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2269811",null],["Reference","2020-02-20",null],["Reference","463/1212/20",null]],"summary":null,"entity":"c28e743b"},"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":"2023-12-22","ref":"UA-2023-12-27-003102-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-003102-a","buyer":"KP Lvivskoi oblasnoi rady \"Tekhnichnyi nahliad [35563257]","supplier":"TOV  «BUDIVELNA KOMPANIIA „SOTA BUD“ [45338003]","amount":1101891,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-06-016402-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-016402-a","buyer":"KP Lvivskoi oblasnoi rady \"Tekhnichnyi nahliad [35563257]","supplier":"TOV BK \"SOTA BUD [45338003]","amount":488532.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2023-12-04-004391-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-004391-a","buyer":"Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109]","supplier":"TOV BK \"SOTA BUD [45338003]","amount":149965,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-21-016934-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-016934-a","buyer":"KP Lvivskoi oblasnoi rady \"Tekhnichnyi nahliad [35563257]","supplier":"TOV BK \"SOTA BUD [45338003]","amount":786938.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-21-016799-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-016799-a","buyer":"KP Lvivskoi oblasnoi rady \"Tekhnichnyi nahliad [35563257]","supplier":"TOV BK \"SOTA BUD [45338003]","amount":1269287.6,"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/plan-late/UA-2558977/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2558977/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708149/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708149/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708150/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708150/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-2269811/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269811/index.json"}