{"record":{"code":"UA-2270227","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEBPROMO\" [37445217]","buyer":"NAZK · postachalnyk · a private individual","amount":15497566.95,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2012-01-25"],"id":"UA-2270227","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270227/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270227/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEBPROMO\" [37445217] — buyer NAZK · postachalnyk · a private individual, UAH 15,497,567.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEBPROMO\" [37445217]",null],["EDRPOU code","37445217",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 15,497,567",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2270227",null],["Reference","2012-01-25",null]],"summary":null,"entity":"54447829"},"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":"2026-09-10","ref":"UA-2026-04-17-007915-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-17-007915-a","title":"Posluhy iz SEO ta GEO optymizatsii z metoiu efektyvnoho polipshennia vydymosti veb saitiv oschadbank.ua ta premium.oschadbank.ua","buyer":"AT \"Oshchadbank [00032129]","amount":1850000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-02-02","ref":"UA-2025-11-14-011865-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-14-011865-a","buyer":"AKTSIONERNE TOVARYSTVO \"SENS BANK [23494714]","amount":3317999.61,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-10-23","ref":"UA-2025-09-18-009635-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-18-009635-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":2598366,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-19","ref":"UA-2025-03-18-013774-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-18-013774-a","buyer":"AT \"Oshchadbank [00032129]","amount":1532856,"currency":"UAH","more":"procedure: requestForProposal"},{"kind":"Contract","date":"2024-12-30","ref":"UA-2024-11-12-014198-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-12-014198-a","buyer":"AT \"Oshchadbank [00032129]","amount":5157265.34,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2023-12-31-000742-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000742-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"EKSPORTNO-KREDYTNE AHENTSTVO [42644659]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEBPROMO [37445217]","amount":66000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2023-12-31-000748-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-31-000748-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"EKSPORTNO-KREDYTNE AHENTSTVO [42644659]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEBPROMO [37445217]","amount":88000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-21-005006-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-005006-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEBPROMO [37445217]","amount":15960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-06-22-006360-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-006360-a","buyer":"Ukrainske natsionalne informatsiine ahentstvo \"Ukrinform [00015332]","supplier":"TOV \"VEBPROMO [37445217]","amount":285120,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-10-27-006990-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-006990-a","buyer":"AT \"Oshchadbank [00032129]","supplier":"TOV \"VEBPROMO [37445217]","amount":586000,"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). 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