{"record":{"code":"UA-2270110","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSENA\" [37680852]","buyer":"NAZK · postachalnyk · a private individual","amount":61532,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-06-05","749/745/24"],"id":"UA-2270110","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270110/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270110/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSENA\" [37680852] — buyer NAZK · postachalnyk · a private individual, UAH 61,532.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSENA\" [37680852]",null],["EDRPOU code","37680852",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 61,532",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2270110",null],["Reference","2024-06-05",null],["Reference","749/745/24",null]],"summary":null,"entity":"7fee1f7a"},"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":"2023-03-07","ref":"UA-2023-03-07-005203-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-005203-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady [01982146]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSENA [37680852]","amount":32400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-25","ref":"UA-2022-10-27-011791-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-011791-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"NOVOHRAD-VOLYNSKE MISKRAIONNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [01991820]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALSENA [37680852]","amount":14000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-001083-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-001083-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BEREZANSKA MISKA LIKARNIA BEREZANSKOI MISKOI RADY [01994758]","supplier":"TOV \"ALSENA [37680852]","amount":15132,"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-2270110/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270110/index.json"}