{"record":{"code":"UA-2269887","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV\"Varta servis+\" [43748813]","buyer":"NAZK · postachalnyk · a private individual","amount":248684.42,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2024-04-03","2023-10-17","496/5058/23"],"id":"UA-2269887","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269887/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269887/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV\"Varta servis+\" [43748813] — buyer NAZK · postachalnyk · a private individual, UAH 248,684.","facts":[["Company / subject","TOV\"Varta servis+\" [43748813]",null],["EDRPOU code","43748813",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 248,684",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-2269887",null],["Reference","2024-04-03",null],["Reference","2023-10-17",null],["Reference","496/5058/23",null]],"summary":null,"entity":"f9ffc553"},"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":"2023-10-03","ref":"UA-2023-10-09-012283-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-012283-a","title":"Posluhy okhorony prymishchen biudzhetnykh ustanov ta zakhody iz zakhystu tsykh prymishchen (sposterezhennia za systemamy tryvozhnoi syhnalizatsii z operatyvnym vyizdom nariadu okhorony TOV \"Varta ser…","buyer":"KOMUNALNA USTANOVA TSENTR FINANSOVO-HOSPODARSKOHO OBSLUHOVUVANNIA ZAKLADIV OSVITY BILIAIVSKOI MISKOI RADY [45090707]","supplier":"TOV \"Varta servis + [43748813]","amount":920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-21-006709-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-006709-a","buyer":"Komunalna ustanova \"TSentr nadannia  sotsialnykh posluh\" IAskivskoi silskoi rady [44021962]","supplier":"TOV \"Varta servis + [43748813]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-15-001779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-001779-a","title":"Nadannia posluh z okhorony prymishchen ta zakhody iz zakhystu tsykh prymishchen (fizychna okhorona ob'iektiv)","buyer":"BILIAIVSKA MISKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [33579244]","supplier":"TOV \"VARTA SERVIS + [43748813]","amount":45500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-05-02-000273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-000273-a","title":"Posluhy okhorony prymishchen biudzhetnykh ustanov ta zakhody iz zakhystu tsykh prymishchen","buyer":"KOMUNALNA USTANOVA TSENTR FINANSOVO-HOSPODARSKOHO OBSLUHOVUVANNIA ZAKLADIV OSVITY BILIAIVSKOI MISKOI RADY [45090707]","supplier":"TOV \"Varta servis + [43748813]","amount":24750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-27-003330-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-003330-a","buyer":"IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894]","supplier":"TOV \"Varta servis + [43748813]","amount":19720.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-27-003591-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-003591-a","buyer":"IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894]","supplier":"TOV \"Varta servis + [43748813]","amount":2700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-04-03-002416-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-002416-a","buyer":"IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894]","supplier":"TOV \"Varta servis + [43748813]","amount":2700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-13-001373-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-001373-a","title":"Nadannia posluh z okhorony prymishchen  ta zakhody iz zakhystu tsykh prymishchen","buyer":"BILIAIVSKA MISKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [33579244]","supplier":"TOV \"VARTA SERVIS + [43748813]","amount":4800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-01-002582-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-002582-a","buyer":"Viddil osvity, kultury, molodi ta sportu IAskivskoi silskoi rady Biliaivskoho raionu Odeskoi oblasti [42007485]","supplier":"TOV \"VARTA SERVIS + [43748813]","amount":10800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-01-016202-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-016202-a","title":"Posluhy okhorony prymishchen biudzhetnykh ustanov ta zakhody iz zakhystu tsykh prymishchen (sposterezhennia za ruchnymy systemamy tryvozhnoi syhnalizatsii \"tryvozhna knopka\" z operatyvnym vyizdom nar…","buyer":"UPRAVLINNIA OSVITY BILIAIVSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40203901]","supplier":"TOV \"Varta servis + [43748813]","amount":10805.4,"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-2269887/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269887/index.json"}