{"record":{"code":"UA-2270020","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS MOTOR\" [45225233]","buyer":"NAZK · postachalnyk · a private individual","amount":28806683.67,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-02-22","289/2951/23"],"id":"UA-2270020","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270020/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270020/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS MOTOR\" [45225233] — buyer NAZK · postachalnyk · a private individual, UAH 28,806,684.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS MOTOR\" [45225233]",null],["EDRPOU code","45225233",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 28,806,684",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2270020",null],["Reference","2024-02-22",null],["Reference","289/2951/23",null]],"summary":null,"entity":"7b011b8d"},"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":"2026-09-15","ref":"UA-2026-08-17-009699-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-17-009699-a","title":"tekhnika dlia realizatsii publichnoho investytsiinoho proektu «Modernizatsiia maisteren i laboratorii zakladiv profesiinoi ta fakhovoi peredvyshchoi osvity, zabezpechennia enerhoefektyvnosti, bezpeky…","buyer":"Malynskyi fakhovyi koledzh [00993930]","amount":11299050,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-03","ref":"UA-2026-08-06-007892-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-06-007892-a","title":"Heneratory (Dyzel-heneratorna ustanovka iz vstanovlennia, montazhem ta puskonalahodzhuvalnymy robotamy)","buyer":"Upravlinnia politsii okhorony v m. Kyievi [40109147]","amount":1144992,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-26","ref":"UA-2026-05-08-012630-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-08-012630-a","title":"Lehkovyi avtomobil pidvyshchenoi prokhidnosti (z kuzovom typu pikap)","buyer":"Viiskova chastyna A4674 [26633168]","amount":4167000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-09-06","ref":"UA-2025-07-23-000612-a-c2","url":"https://prozorro.gov.ua/tender/UA-2025-07-23-000612-a","buyer":"Viiskova chastyna 2196 [14321825]","amount":6142998,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-19","ref":"UA-2025-07-22-008489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-22-008489-a","buyer":"viiskova chastyna 2197 [14321831]","amount":5780000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/dasu/UA-37995/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37995/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01919/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01919/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270020/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270020/index.json"}