{"record":{"code":"UA-2270045","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS UKRAINA\" [42031628]","buyer":"NAZK · postachalnyk · a private individual","amount":7217800,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2019-08-08","352/1409/19"],"id":"UA-2270045","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270045/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270045/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS UKRAINA\" [42031628] — buyer NAZK · postachalnyk · a private individual, UAH 7,217,800.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKS UKRAINA\" [42031628]",null],["EDRPOU code","42031628",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 7,217,800",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270045",null],["Reference","2019-08-08",null],["Reference","352/1409/19",null]],"summary":null,"entity":"be9afddc"},"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":"2025-05-15","ref":"UA-2025-05-15-013473-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-05-15-013473-a","buyer":"Viiskova chastyna A4723 [26637404]","amount":3217800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-04-17","ref":"UA-2025-04-17-010879-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-17-010879-a","buyer":"Viiskova chastyna A4723 [26637404]","amount":2000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-20","ref":"UA-2024-12-20-010439-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-20-010439-a","buyer":"Viiskova chastyna A4723 [26637404]","amount":1000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-20","ref":"UA-2024-12-20-011101-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-20-011101-a","buyer":"Viiskova chastyna A4723 [26637404]","amount":1000000,"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/splitday/UA-1616467/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616467/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21081/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21081/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-2270045/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270045/index.json"}