{"record":{"code":"UA-2269979","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525\" [01354639]","buyer":"NAZK · postachalnyk · a private individual","amount":6162780,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2014-12-23"],"id":"UA-2269979","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269979/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269979/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525\" [01354639] — buyer NAZK · postachalnyk · a private individual, UAH 6,162,780.","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525\" [01354639]",null],["EDRPOU code","01354639",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 6,162,780",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-2269979",null],["Reference","2014-12-23",null]],"summary":null,"entity":"c07477ac"},"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":"2024-03-27","ref":"UA-2024-03-27-001837-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-001837-a","buyer":"ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525 [01354639]","amount":129287,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-013227-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-013227-a","buyer":"ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525 [01354639]","amount":139957,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-12-01-009553-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-009553-a","buyer":"Makivska silska rada [40134461]","supplier":"TDV \"KHMELNYTSKA SPMK-525 [01354639]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-02","ref":"UA-2023-11-06-002362-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-06-002362-a","buyer":"ULASHANIVSKA SILSKA RADA [04405064]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525 [01354639]","amount":1309144,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-04-002502-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-002502-a","buyer":"POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU \"CHAIKA\" KHMELNYTSKOI MISKOI RADY [37000540]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525 [01354639]","amount":92732,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-04-003155-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-003155-a","buyer":"POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU \"CHAIKA\" KHMELNYTSKOI MISKOI RADY [37000540]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525 [01354639]","amount":151544,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-18-003196-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-003196-a","buyer":"POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU \"CHAIKA\" KHMELNYTSKOI MISKOI RADY [37000540]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525 [01354639]","amount":39073,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-01-010173-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-010173-a","buyer":"ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965]","supplier":"TDV \"KHmelnytska SPMK-525 [01354639]","amount":57216,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-28-003017-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-003017-a","buyer":"ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525 [01354639]","amount":175913,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-20-005413-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-005413-a","buyer":"POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU \"CHAIKA\" KHMELNYTSKOI MISKOI RADY [37000540]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"KHMELNYTSKA SPMK-525 [01354639]","amount":39073,"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-2269979/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269979/index.json"}