{"record":{"code":"UA-2270021","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS\" [32494516]","buyer":"NAZK · postachalnyk · a private individual","amount":64575038.16,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2024-02-22","289/2951/23"],"id":"UA-2270021","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270021/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270021/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS\" [32494516] — buyer NAZK · postachalnyk · a private individual, UAH 64,575,038.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS\" [32494516]",null],["EDRPOU code","32494516",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 64,575,038",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-2270021",null],["Reference","2024-02-22",null],["Reference","289/2951/23",null]],"summary":null,"entity":"cfc136bb"},"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":"2023-04-21","ref":"UA-2023-04-24-006791-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-006791-a","buyer":"MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [25382899]","supplier":"TOV \"IBIS [32494516]","amount":7000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-03-010571-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-03-010571-a","buyer":"Ukrainskyi naukovo-doslidnyi instytut spetsialnoi tekhniky ta sudovykh ekspertyz Sluzhby bezpeky Ukrainy [20001993]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS [32494516]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-02-28-009566-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-009566-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS [32494516]","amount":8750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-014644-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-014644-a","buyer":"KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [01189979]","supplier":"TOV \"IBIS [32494516]","amount":29750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-015011-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-015011-a","buyer":"KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [01189979]","supplier":"TOV \"IBIS [32494516]","amount":70132,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-01-06-004026-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-06-004026-a","buyer":"UPRAVLINNIA POLITSII OKHORONY U VINNYTSKII OBLASTI [40109131]","supplier":"TOV \"IBIS [32494516]","amount":294000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-03","ref":"UA-2022-10-07-007413-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-07-007413-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"IBIS [32494516]","amount":19887.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-19-005053-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-005053-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IBIS [32494516]","amount":63633000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-17","ref":"UA-2022-02-15-010021-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-010021-b","buyer":"Natsionalnyi Bank Ukrainy [00032106]","supplier":"TOV \"IBIS [32494516]","amount":6250,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-01-27-015899-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-015899-b","buyer":"KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [01189979]","supplier":"TOV \"IBIS [32494516]","amount":17500,"currency":"UAH","more":"procedure: belowThreshold"}],"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/bigdirect/UA-13644/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13644/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21067/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21067/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270021/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270021/index.json"}