{"record":{"code":"UA-2269992","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA IUNISTAR» [39333018]","buyer":"NAZK · postachalnyk · a private individual","amount":1678302.79,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2015-07-29"],"id":"UA-2269992","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269992/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269992/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA IUNISTAR» [39333018] — buyer NAZK · postachalnyk · a private individual, UAH 1,678,303.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA IUNISTAR» [39333018]",null],["EDRPOU code","39333018",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,678,303",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2269992",null],["Reference","2015-07-29",null]],"summary":null,"entity":"5ba96d24"},"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":"2023-08-18","ref":"UA-2023-08-02-000305-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-02-000305-a","buyer":"Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu \"Zaporizhelektrotrans [03328379]","supplier":"TOV \"KOMPANIIA IUNISTAR [39333018]","amount":330873.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-03","ref":"UA-2022-09-09-005317-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-005317-a","buyer":"Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu \"Zaporizhelektrotrans [03328379]","supplier":"TOV \"KOMPANIIA IUNISTAR [39333018]","amount":1202630,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-08","ref":"UA-2022-08-24-001841-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-001841-a","buyer":"Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu \"Zaporizhelektrotrans [03328379]","supplier":"TOV \"KOMPANIIA IUNISTAR [39333018]","amount":88020,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-05-16-000734-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-000734-a","buyer":"Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu \"Zaporizhelektrotrans [03328379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA IUNISTAR [39333018]","amount":56779.67,"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-2269992/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269992/index.json"}