{"record":{"code":"UA-2270285","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY\" [05311710]","buyer":"NAZK · postachalnyk · a private individual","amount":1483018,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2012-09-24","2026-08-05","583/3667/26"],"id":"UA-2270285","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270285/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270285/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY\" [05311710] — buyer NAZK · postachalnyk · a private individual, UAH 1,483,018.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY\" [05311710]",null],["EDRPOU code","05311710",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,483,018",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2270285",null],["Reference","2012-09-24",null],["Reference","2026-08-05",null],["Reference","583/3667/26",null]],"summary":null,"entity":"44e6fae4"},"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":"2023-12-06","ref":"UA-2023-12-07-004610-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-004610-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY [05311710]","amount":421200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-07-004747-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-004747-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY [05311710]","amount":198996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-07-004923-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-004923-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY [05311710]","amount":119430,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-12-014252-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-014252-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY [05311710]","amount":16800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-12-014502-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-014502-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY [05311710]","amount":83712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-13-003207-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-003207-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY [05311710]","amount":352800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-13-003376-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-003376-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNO-KURORTNYI KOMPLEKS \"KARPATY [05311710]","amount":235080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-23-004787-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-004787-a","buyer":"Viiskova chastyna 2144 [14321653]","supplier":"TOV \"Hotelno-kurortnyi kompleks \"KARPATY [05311710]","amount":55000,"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-2270285/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270285/index.json"}