{"record":{"code":"UA-2270104","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD\" [44090140]","buyer":"NAZK · postachalnyk · a private individual","amount":1964749.93,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2024-08-01","125/1338/24"],"id":"UA-2270104","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270104/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270104/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD\" [44090140] — buyer NAZK · postachalnyk · a private individual, UAH 1,964,750.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD\" [44090140]",null],["EDRPOU code","44090140",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,964,750",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-2270104",null],["Reference","2024-08-01",null],["Reference","125/1338/24",null]],"summary":null,"entity":"6d45d8ed"},"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":"2023-10-16","ref":"UA-2023-10-16-014999-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-014999-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZHYTLOVO-KOMUNALNE HOSPODARSTVO KUZMYNETSKOHO STAROSTYNSKOHO OKRUHU\" BARSKOI MISKOI RADY [42559258]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD [44090140]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-02-011236-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-011236-a","buyer":"VIDDIL OSVITY, SIM'I, MOLODI, KULTURY, SPORTU TA TURYZMU KOPAIHORODSKOI SELYSHCHNOI RADY [44079022]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD [44090140]","amount":73004.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-09","ref":"UA-2023-08-10-008222-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-008222-a","buyer":"Barska miska rada [04051017]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD [44090140]","amount":16259.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-13-008542-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-008542-a","buyer":"Barska miska rada [04051017]","supplier":"TOV \" AKVAVINBUD [44090140]","amount":10750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-13-009104-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-009104-a","buyer":"Barska miska rada [04051017]","supplier":"TOV \" AKVAVINBUD [44090140]","amount":5299.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-15-015832-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-015832-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZHYTLOVO-KOMUNALNE HOSPODARSTVO KUZMYNETSKOHO STAROSTYNSKOHO OKRUHU\" BARSKOI MISKOI RADY [42559258]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD [44090140]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-005657-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-005657-a","buyer":"VIDDIL OSVITY BARSKOI MISKOI RADY [41299207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD [44090140]","amount":68928.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-001198-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-001198-a","buyer":"Barska miska rada [04051017]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD [44090140]","amount":198474.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-13-019794-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-019794-a","buyer":"Barska miska rada [04051017]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD [44090140]","amount":81452.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-12-02-005148-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-005148-a","buyer":"VIDDIL OSVITY BARSKOI MISKOI RADY [41299207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AKVAVINBUD [44090140]","amount":41947.21,"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-2270104/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270104/index.json"}