{"record":{"code":"UA-2270026","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ILLICHIVSKAVTOTRANS\" [34169601]","buyer":"NAZK · postachalnyk · a private individual","amount":1227656.34,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2020-07-06","134/583/20"],"id":"UA-2270026","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270026/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270026/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ILLICHIVSKAVTOTRANS\" [34169601] — buyer NAZK · postachalnyk · a private individual, UAH 1,227,656.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ILLICHIVSKAVTOTRANS\" [34169601]",null],["EDRPOU code","34169601",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,227,656",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270026",null],["Reference","2020-07-06",null],["Reference","134/583/20",null]],"summary":null,"entity":"94d074e9"},"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":"2024-03-04","ref":"UA-2024-03-15-006322-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-006322-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ILLICHIVSKAVTOTRANS [34169601]","amount":484650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-14-012166-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-012166-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ILLICHIVSKAVTOTRANS [34169601]","amount":94764.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-000458-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-000458-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ILLICHIVSKAVTOTRANS [34169601]","amount":364825.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-06-013300-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-013300-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOV\"ILLICHIVSKAVTOTRANS [34169601]","amount":283416.78,"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/corrupt-link/UA-2270026/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270026/index.json"}