{"record":{"code":"UA-2270238","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTPRODUKT\" [38131202]","buyer":"NAZK · postachalnyk · a private individual","amount":304383,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2014-07-23"],"id":"UA-2270238","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270238/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270238/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTPRODUKT\" [38131202] — buyer NAZK · postachalnyk · a private individual, UAH 304,383.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTPRODUKT\" [38131202]",null],["EDRPOU code","38131202",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 304,383",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2270238",null],["Reference","2014-07-23",null]],"summary":null,"entity":"b1ee5757"},"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":"2024-02-05","ref":"UA-2024-02-05-009476-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-009476-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604]","supplier":"TOV \"VESTPRODUKT [38131202]","amount":33882,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-21-022208-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-022208-a","buyer":"Komunalne pidpryiemstvo \"a private individual likarnia\" Volynskoi oblasnoi rady [01983163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":5640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-21-022292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-022292-a","buyer":"Komunalne pidpryiemstvo \"a private individual likarnia\" Volynskoi oblasnoi rady [01983163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":17040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-23-021153-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-021153-a","buyer":"Komunalne pidpryiemstvo \"a private individual likarnia\" Volynskoi oblasnoi rady [01983163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":1980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-24","ref":"UA-2022-05-25-004929-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-25-004929-a","buyer":"Komunalne pidpryiemstvo \"a private individual likarnia\" Volynskoi oblasnoi rady [01983163]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":4608,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-05-001472-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001472-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":291,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-05-001479-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001479-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":2598,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-05-001489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001489-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":2430,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-05-001984-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001984-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":255,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-05-002013-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-002013-a","buyer":"Derzhavna ustanova \"Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Volynskii oblasti [08734463]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VESTPRODUKT [38131202]","amount":2667,"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). 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