{"record":{"code":"UA-2270079","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHRODIM VELEU\" [37328383]","buyer":"NAZK · postachalnyk · a private individual","amount":293700,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2019-07-15","676/4438/19"],"id":"UA-2270079","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270079/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270079/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHRODIM VELEU\" [37328383] — buyer NAZK · postachalnyk · a private individual, UAH 293,700.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHRODIM VELEU\" [37328383]",null],["EDRPOU code","37328383",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 293,700",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270079",null],["Reference","2019-07-15",null],["Reference","676/4438/19",null]],"summary":null,"entity":"d9851925"},"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":"2023-11-21","ref":"UA-2023-11-21-005080-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-005080-a","buyer":"Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHRODIM VELES [37328383]","amount":22000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-05","ref":"UA-2023-10-05-002592-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-002592-a","buyer":"Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHRODIM VELES [37328383]","amount":55000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-25-002128-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-002128-a","buyer":"Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHRODIM VELES [37328383]","amount":104000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-21","ref":"UA-2022-10-25-009021-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-25-009021-a","buyer":"Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHRODIM VELES [37328383]","amount":46200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-05","ref":"UA-2022-05-05-000310-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000310-a","buyer":"Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHRODIM VELES [37328383]","amount":65000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-001648-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-001648-a","buyer":"KHmelnytskyi oblasnyi tsentr zainiatosti [03491381]","supplier":"TOV \"Ahrodim Veles [37328383]","amount":1500,"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-2270079/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270079/index.json"}