{"record":{"code":"UA-2270100","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK\" [37461286]","buyer":"NAZK · postachalnyk · a private individual","amount":203760,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2026-06-29","705/4187/26"],"id":"UA-2270100","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270100/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270100/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK\" [37461286] — buyer NAZK · postachalnyk · a private individual, UAH 203,760.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK\" [37461286]",null],["EDRPOU code","37461286",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 203,760",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2270100",null],["Reference","2026-06-29",null],["Reference","705/4187/26",null]],"summary":null,"entity":"66c7cc49"},"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":"2024-01-23","ref":"UA-2024-01-29-005192-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-29-005192-a","buyer":"MEREF'IANSKA MISKA RADA [04058692]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":48840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-24-017044-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-017044-a","buyer":"KHARKIVSKYI RESPUBLIKANSKYI LITSEI-INTERNAT SPORTYVNOHO PROFILIU [21263459]","supplier":"TOV \"AI PY LYNK [37461286]","amount":9000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2024-01-09-008237-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-008237-a","buyer":"Derzhavne nekomertsiine pidpryiemstvo «Ukrainskyi naukovo–klinichnyi tsentr protezuvannia ta reabilitatsii [03191680]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":14400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-21-011209-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-011209-a","buyer":"Derzhavne nekomertsiine pidpryiemstvo «Ukrainskyi naukovo–klinichnyi tsentr protezuvannia ta reabilitatsii [03191680]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-07-001388-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-001388-a","buyer":"MEREF'IANSKA MISKA RADA [04058692]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":48840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-17-004964-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-004964-a","buyer":"KOMUNALNYI ZAKLAD \"KHARKIVSKYI LITSEI Z POSYLENOIU VIISKOVO-FIZYCHNOIU PIDHOTOVKOIU \"RIATUVALNYK\"\" KHARKIVSKOI OBLASNOI… [24480983]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-23-003194-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-003194-c","buyer":"KHARKIVSKYI RESPUBLIKANSKYI LITSEI-INTERNAT SPORTYVNOHO PROFILIU [21263459]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":5400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-011161-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-011161-b","buyer":"MEREF'IANSKA MISKA RADA [04058692]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":46080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-011667-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-011667-b","buyer":"Ukrainskyi naukovo-doslidnyi instytut protezuvannia, protezobuduvannia ta vidnovlennia pratsezdatnosti [03191680]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":9600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003640-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003640-b","buyer":"KOMUNALNYI ZAKLAD \"KHARKIVSKYI LITSEI Z POSYLENOIU VIISKOVO-FIZYCHNOIU PIDHOTOVKOIU \"RIATUVALNYK\"\" KHARKIVSKOI OBLASNOI… [24480983]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AI PI LINK [37461286]","amount":7200,"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-2270100/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270100/index.json"}