{"record":{"code":"UA-2269872","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV UKRBUDVEUT [37382058]","buyer":"NAZK · postachalnyk · a private individual","amount":5630178.41,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2023-12-11","507/1712/23"],"id":"UA-2269872","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269872/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269872/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV UKRBUDVEUT [37382058] — buyer NAZK · postachalnyk · a private individual, UAH 5,630,178.","facts":[["Company / subject","TOV UKRBUDVEUT [37382058]",null],["EDRPOU code","37382058",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,630,178",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-2269872",null],["Reference","2023-12-11",null],["Reference","507/1712/23",null]],"summary":null,"entity":"18e49341"},"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":"2023-01-05","ref":"UA-2023-01-06-002968-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-06-002968-a","buyer":"KNP\"Liubashivska BLIL\" Liubashivskoi selyshchnoi rady [01998822]","supplier":"TOV \"Ukrbudvest [37382058]","amount":99840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2023-01-06-002274-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-06-002274-a","buyer":"KNP\"Liubashivska BLIL\" Liubashivskoi selyshchnoi rady [01998822]","supplier":"TOV \"Ukrbudvest [37382058]","amount":49600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-29","ref":"UA-2023-01-06-002064-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-06-002064-a","buyer":"KNP\"Liubashivska BLIL\" Liubashivskoi selyshchnoi rady [01998822]","supplier":"TOV \"Ukrbudvest [37382058]","amount":99200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-011412-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011412-a","buyer":"Zelenohirska selyshchna rada [04527135]","supplier":"TOV \"Ukrbudvest [37382058]","amount":99302.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-011524-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011524-a","buyer":"Zelenohirska selyshchna rada [04527135]","supplier":"TOV \"Ukrbudvest [37382058]","amount":99022,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-011653-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011653-a","buyer":"Zelenohirska selyshchna rada [04527135]","supplier":"TOV \"Ukrbudvest [37382058]","amount":99736.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-011752-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011752-a","buyer":"Zelenohirska selyshchna rada [04527135]","supplier":"TOV \"Ukrbudvest [37382058]","amount":48367.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-20-020053-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-020053-a","buyer":"Zelenohirska selyshchna rada [04527135]","supplier":"TOV \"Ukrbudvest [37382058]","amount":99022.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-22-005615-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-005615-a","buyer":"Zelenohirska selyshchna rada [04527135]","supplier":"TOV \"Ukrbudvest [37382058]","amount":99302.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-12","ref":"UA-2022-07-29-003312-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-003312-a","buyer":"Viddil osvity, molodi ta sportu Liubashivskoi selyshchnoi rady [43127609]","supplier":"TOV UKRBUDVEST [37382058]","amount":338000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2269872/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269872/index.json"}