{"record":{"code":"UA-2270186","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"STAN\" [35804580]","buyer":"NAZK · postachalnyk · a private individual","amount":5880605.6,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2017-10-11","173/1295/17"],"id":"UA-2270186","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270186/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270186/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"STAN\" [35804580] — buyer NAZK · postachalnyk · a private individual, UAH 5,880,606.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"STAN\" [35804580]",null],["EDRPOU code","35804580",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,880,606",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2270186",null],["Reference","2017-10-11",null],["Reference","173/1295/17",null]],"summary":null,"entity":"b61f2ec7"},"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":"2022-08-29","ref":"UA-2022-08-29-006639-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-29-006639-a","title":"Posluhy z avtoperevezen ta demontazhu_montazhu bankomativ ta terminaliv samoobsluhovuvannia_ta perevezen tovarno-materialnykh tsinnostei","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"BK \"STAN [35804580]","amount":578400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-17","ref":"UA-2022-07-19-008113-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-19-008113-a","title":"Posluhy z avtoperevezen ta demontazhu montazhu bankomativ ta terminaliv samoobsluhovuvannia ta perevezen tovarno-materialnykh tsinnostei","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV \"BK \"STAN [35804580]","amount":3261272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-06-21-005543-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-005543-a","title":"Posluhy z avtoperevezen ta demontazhu montazhu bankomativ ta terminaliv samoobsluhovuvannia ta perevezen tovarno-materialnykh tsinnostei","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"STAN [35804580]","amount":2040933.6,"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-2270186/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270186/index.json"}