{"record":{"code":"UA-2270118","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANEHA\" [39186291]","buyer":"NAZK · postachalnyk · a private individual","amount":2061710.5599999998,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2021-12-03","461/3090/21"],"id":"UA-2270118","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270118/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270118/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANEHA\" [39186291] — buyer NAZK · postachalnyk · a private individual, UAH 2,061,711.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANEHA\" [39186291]",null],["EDRPOU code","39186291",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,061,711",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2270118",null],["Reference","2021-12-03",null],["Reference","461/3090/21",null]],"summary":null,"entity":"b1be6515"},"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":"2023-12-20","ref":"UA-2023-12-21-016808-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-016808-a","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANEHA [39186291]","amount":116974.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-08","ref":"UA-2022-05-17-004755-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-17-004755-a","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"TOV \"ANEHA [39186291]","amount":1651500,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-05-13","ref":"UA-2022-04-26-001894-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-001894-a","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ANEHA [39186291]","amount":349000,"currency":"UAH","more":"procedure: negotiation"}],"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-2270118/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270118/index.json"}