{"record":{"code":"UA-2270125","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS\" [41573247]","buyer":"NAZK · postachalnyk · a private individual","amount":149199,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2014-06-20"],"id":"UA-2270125","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270125/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270125/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS\" [41573247] — buyer NAZK · postachalnyk · a private individual, UAH 149,199.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS\" [41573247]",null],["EDRPOU code","41573247",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 149,199",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2270125",null],["Reference","2014-06-20",null]],"summary":null,"entity":"fe45a780"},"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":"2023-04-04","ref":"UA-2023-03-14-006572-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-006572-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSEKO\" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS [41573247]","amount":40350,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-05","ref":"UA-2022-10-05-008304-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-008304-a","buyer":"Komunalna ustanova \"TSentralnyi miskyi stadion [32004142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS [41573247]","amount":9909,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-05","ref":"UA-2022-10-05-008655-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-008655-a","buyer":"Komunalna ustanova \"TSentralnyi miskyi stadion [32004142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS [41573247]","amount":8856,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-05-001055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-001055-a","buyer":"Komunalna ustanova \"TSentralnyi miskyi stadion [32004142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS [41573247]","amount":9909,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-05-001219-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-001219-a","buyer":"Komunalna ustanova \"TSentralnyi miskyi stadion [32004142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS [41573247]","amount":8856,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-05-001514-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-001514-a","buyer":"Komunalna ustanova \"TSentralnyi miskyi stadion [32004142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS [41573247]","amount":9909,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-01-31-009319-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-009319-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SPETSEKO\" HORISHNOPLAVNIVSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [36965797]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARATAS [41573247]","amount":61410,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2270125/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270125/index.json"}