{"record":{"code":"UA-2269845","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV OLEVSKYI METYZNYI ZAVOD [37274037]","buyer":"NAZK · postachalnyk · a private individual","amount":2195975.6,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-07-10","573/1275/24"],"id":"UA-2269845","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269845/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269845/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV OLEVSKYI METYZNYI ZAVOD [37274037] — buyer NAZK · postachalnyk · a private individual, UAH 2,195,976.","facts":[["Company / subject","TOV OLEVSKYI METYZNYI ZAVOD [37274037]",null],["EDRPOU code","37274037",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,195,976",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2269845",null],["Reference","2024-07-10",null],["Reference","573/1275/24",null]],"summary":null,"entity":"f580e2a0"},"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":"2024-01-25","ref":"UA-2023-12-12-012280-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-012280-a","buyer":"Kyivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrainy [45385755]","supplier":"TOV \"OLEVSKYI METYZNYI ZAVOD [37274037]","amount":457417.3,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-01-04","ref":"UA-2023-12-12-018394-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-018394-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV \"OLEVSKYI METYZNYI ZAVOD [37274037]","amount":716200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-09","ref":"UA-2023-08-09-004883-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-004883-a","buyer":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"ZHYTOMYRHAZ [03344071]","supplier":"TOV «Olevskyi metyznyi zavod [37274037]","amount":22358.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-11-000961-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-000961-a","buyer":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVHAZ [03359500]","supplier":"TOV OLEVSKYI METYZNYI ZAVOD [37274037]","amount":1000000,"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-2269845/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269845/index.json"}