{"record":{"code":"UA-2270257","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLER Import\" [45153494]","buyer":"NAZK · postachalnyk · a private individual","amount":86768764.35,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-10-15","550/1048/24"],"id":"UA-2270257","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270257/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270257/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLER Import\" [45153494] — buyer NAZK · postachalnyk · a private individual, UAH 86,768,764.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLER Import\" [45153494]",null],["EDRPOU code","45153494",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 86,768,764",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270257",null],["Reference","2024-10-15",null],["Reference","550/1048/24",null]],"summary":null,"entity":"d40295f2"},"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":"2026-06-08","ref":"UA-2026-05-07-014889-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-07-014889-a","title":"Kotushky z optychnym voloknom, 25 km","buyer":"Viiskova chastyna A4995 [26639745]","amount":60498994.35,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-04-23","ref":"UA-2025-04-23-011529-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-23-011529-a","buyer":"Viiskova chastyna A1126 [22994874]","amount":5200000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-03-25","ref":"UA-2025-03-11-012307-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-11-012307-a","buyer":"Viiskova chastyna A4118 [26632364]","amount":20837700,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-01-07","ref":"UA-2024-12-24-017208-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-24-017208-a","buyer":"v/ch A0297 [08419841]","amount":3379470,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-10-20-011869-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-011869-a","buyer":"Viiskova chastyna 2253 [14321765]","supplier":"TOV \"VOLER Import [45153494]","amount":77000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-09-20-009950-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-009950-a","buyer":"Viddil kultury, turyzmu ta okhorony kulturnoi spadshchyny Pokrovskoi miskoi rady Donetskoi oblasti [00183839]","supplier":"TOV \"VOLER Import [45153494]","amount":75600,"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). 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-2270257/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270257/index.json"}