{"record":{"code":"UA-2270046","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS\" [36098716]","buyer":"NAZK · postachalnyk · a private individual","amount":21256706.75,"currency":"UAH","records":44,"found":"2026-10-04","refs":["2013-04-05"],"id":"UA-2270046","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270046/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270046/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS\" [36098716] — buyer NAZK · postachalnyk · a private individual, UAH 21,256,707.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS\" [36098716]",null],["EDRPOU code","36098716",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 21,256,707",null],["Records behind the indicator","44",null],["Found","4 October 2026",null],["Code","UA-2270046",null],["Reference","2013-04-05",null]],"summary":null,"entity":"b784dadd"},"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":"2023-07-05","ref":"UA-2023-06-07-014672-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-014672-a","buyer":"Upravlinnia osvity Mykolaivskoi miskoi rady [02145010]","supplier":"TOV \"INTEL TRAK SERVIS [36098716]","amount":1991718.13,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-03-009789-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-009789-a","buyer":"DP Mykolaivstandartmetrolohiia [02568259]","supplier":"TOV \"Intel Trak Servis [36098716]","amount":750000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-06","ref":"UA-2023-06-06-007006-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-007006-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS [36098716]","amount":261194.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-25","ref":"UA-2023-05-29-008130-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-008130-a","buyer":"3 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38313713]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS [36098716]","amount":260000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-10-007363-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-007363-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS [36098716]","amount":72489.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-04-14-006149-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-006149-a","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [38169500]","supplier":"TOV \"INTEL TRAK SERVIS [36098716]","amount":53353.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-07-010167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-010167-a","buyer":"2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38312856]","supplier":"TOV \"INTEL TRAK SERVIS [36098716]","amount":1169090,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-14","ref":"UA-2023-03-24-006430-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-006430-a","buyer":"KOMUNALNYI ZAKLAD KULTURY \"MYKOLAIVSKYI OBLASNYI KRAIEZNAVCHYI MUZEI [05534216]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS [36098716]","amount":22402.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-13","ref":"UA-2023-03-14-001889-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-001889-a","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [38169500]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS [36098716]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-21-005909-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-005909-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEL TRAK SERVIS [36098716]","amount":17862,"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-2270046/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270046/index.json"}