{"record":{"code":"UA-2270173","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BOLHRADTRANS\" [03115086]","buyer":"NAZK · postachalnyk · a private individual","amount":242180,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2026-07-13","711/6278/26"],"id":"UA-2270173","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270173/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270173/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BOLHRADTRANS\" [03115086] — buyer NAZK · postachalnyk · a private individual, UAH 242,180.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BOLHRADTRANS\" [03115086]",null],["EDRPOU code","03115086",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 242,180",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2270173",null],["Reference","2026-07-13",null],["Reference","711/6278/26",null]],"summary":null,"entity":"3b85fbc0"},"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":"2024-02-15","ref":"UA-2024-02-15-011050-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-011050-a","buyer":"OZ \"Bolhradska himnaziia im.H.S.Rakovskoho [20993842]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BOLHRADTRANS [03115086]","amount":18000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-02","ref":"UA-2023-11-02-003734-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-003734-a","buyer":"OZ \"Bolhradska himnaziia im.H.S.Rakovskoho [20993842]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BOLHRADTRANS [03115086]","amount":4380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-10-25-011794-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-011794-a","buyer":"BOLHRADSKA MISKA RADA ODESKOI OBLASTI [04057008]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BOLHRADTRANS [03115086]","amount":200000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-18","ref":"UA-2023-09-18-005162-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-005162-a","buyer":"OZ \"Bolhradska himnaziia im.H.S.Rakovskoho [20993842]","supplier":"TOV \"Bolhradtrans [03115086]","amount":1800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-005193-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-005193-b","buyer":"Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320]","supplier":"TDV \"Bolhradtrans [03115086]","amount":7920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-004855-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-004855-b","buyer":"Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320]","supplier":"TDV \"Bolhradtrans [03115086]","amount":7920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-005453-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-005453-b","buyer":"Viddil osvity Bolhradskoi miskoi rady Odeskoi oblasti [44047320]","supplier":"TDV \"Bolhradtrans [03115086]","amount":2160,"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-2270173/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270173/index.json"}