{"record":{"code":"UA-2270122","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AO \"TSENTR\" [42963944]","buyer":"NAZK · postachalnyk · a private individual","amount":31424441.1,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2013-03-22"],"id":"UA-2270122","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270122/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270122/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AO \"TSENTR\" [42963944] — buyer NAZK · postachalnyk · a private individual, UAH 31,424,441.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AO \"TSENTR\" [42963944]",null],["EDRPOU code","42963944",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 31,424,441",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270122",null],["Reference","2013-03-22",null]],"summary":null,"entity":"74ce756e"},"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":"2026-09-30","ref":"UA-2026-08-27-001727-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-27-001727-a","title":"Okhoronni posluhy (Okhorona ob'iektiv filii AT \"Ukrtranshaz\" (Budivelni maidanchyky filii BMF \"Ukrhazprombud\"))","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":10080167.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-26","ref":"UA-2026-05-05-008101-a-a2","url":"https://prozorro.gov.ua/tender/UA-2026-05-05-008101-a","title":"Posluhy z okhorony ob'iektiv filii «Skhidnyi lisovyi ofis» DP «Lisy Ukrainy","buyer":"FILIIA \"SKHIDNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45632138]","amount":5438678.7,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-08","ref":"UA-2026-05-01-007149-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-01-007149-a","title":"Posluhy sub'iekta okhoronnoi diialnosti z fizychnoi okhorony ob'iekta Natsionalnoho banku Ukrainy, roztashovanoho za adresoiu: m. Odesa, 19-i km Starokyivskoi dorohy, 34 - 79710000-4","buyer":"Natsionalnyi Bank Ukrainy [00032106]","amount":1156845.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-06","ref":"UA-2025-12-16-024049-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-16-024049-a","buyer":"Derzhavne pidpryiemstvo \"Lisohospodarskyi innovatsiino-analitychnyi tsentr [00994207]","amount":1700140.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-09-11","ref":"UA-2025-07-09-005630-a-c2","url":"https://prozorro.gov.ua/tender/UA-2025-07-09-005630-a","buyer":"Odeska oblasna prokuratura [03528552]","amount":1666224,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-11","ref":"UA-2024-11-12-003952-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-12-003952-a","buyer":"Izmailska filiia DP \"AMPU [38728402]","amount":9325720.8,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/amend/UA-01963/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01963/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270122/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270122/index.json"}