{"record":{"code":"UA-2269984","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHAKHTA \"BILOZERSKA\" [36028628]","buyer":"NAZK · postachalnyk · a private individual","amount":2703325,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2012-07-27","2023/231/11"],"id":"UA-2269984","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269984/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269984/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHAKHTA \"BILOZERSKA\" [36028628] — buyer NAZK · postachalnyk · a private individual, UAH 2,703,325.","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHAKHTA \"BILOZERSKA\" [36028628]",null],["EDRPOU code","36028628",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,703,325",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2269984",null],["Reference","2012-07-27",null],["Reference","2023/231/11",null]],"summary":null,"entity":"c8df3878"},"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":"2022-10-25","ref":"UA-2022-10-31-001047-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-001047-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VIDNOVA\" OLEKSANDRIVSKOI SELYSHCHNOI RADY DONETSKOI OBLASTI [42494774]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"SHAKHTA \"BILOZERSKA [36028628]","amount":2703325,"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-2269981/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269981/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269983/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269983/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269982/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269982/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269985/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269985/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269984/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269984/index.json"}