{"record":{"code":"UA-2270213","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINBUD-ALIANS\" [44960154]","buyer":"NAZK · postachalnyk · a private individual","amount":6614761.2,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-03","357/14599/21"],"id":"UA-2270213","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270213/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270213/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINBUD-ALIANS\" [44960154] — buyer NAZK · postachalnyk · a private individual, UAH 6,614,761.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINBUD-ALIANS\" [44960154]",null],["EDRPOU code","44960154",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 6,614,761",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2270213",null],["Reference","2022-02-03",null],["Reference","357/14599/21",null]],"summary":null,"entity":"e6156c35"},"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":"2026-02-23","ref":"UA-2026-01-30-012770-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-01-30-012770-a","title":"Sil tekhnichna kam’iana dlia promyslovoho pereroblennia z protyzlezhuvalnoiu dobavkoiu vyshchoho gatunku, pomol №3","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"SUMSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [31931024]","amount":5904000,"currency":"UAH","more":"procedure: requestForProposal"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-004756-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-004756-a","buyer":"Sakhnovshchynske PKP [32226971]","supplier":"TOV \"VINBUD-ALIANS [44960154]","amount":98998.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-09-14-011314-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-011314-a","buyer":"ZACHEPYLIVSKA SELYSHCHNA RADA [04397856]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINBUD-ALIANS [44960154]","amount":189900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-02-008015-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-02-008015-a","buyer":"ZACHEPYLIVSKA SELYSHCHNA RADA [04397856]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINBUD-ALIANS [44960154]","amount":339513,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-001420-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-001420-a","buyer":"Zachepylivska selyshchna rada [04397856]","supplier":"TOV \"VINBUD-ALIANS [44960154]","amount":82350,"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/edr-newborn/UA-1708738/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708738/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270213/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270213/index.json"}