{"record":{"code":"UA-2270299","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIPIEM\" [41426389]","buyer":"NAZK · postachalnyk · a private individual","amount":33530,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2011-07-20"],"id":"UA-2270299","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270299/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270299/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIPIEM\" [41426389] — buyer NAZK · postachalnyk · a private individual, UAH 33,530.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIPIEM\" [41426389]",null],["EDRPOU code","41426389",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 33,530",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270299",null],["Reference","2011-07-20",null]],"summary":null,"entity":"c547e0fc"},"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":"2023-01-24","ref":"UA-2023-01-24-018723-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-018723-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FOND CHASTKOVOHO HARANTUVANNIA KREDYTIV U SILSKOMU HOSPODARSTVI [44892603]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIPIEM [41426389]","amount":600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-05-004214-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-004214-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO \"KHORIV-AVIA [30550903]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIPIEM [41426389]","amount":16740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-09-20-000061-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-000061-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FOND CHASTKOVOHO HARANTUVANNIA KREDYTIV U SILSKOMU HOSPODARSTVI [44892603]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIPIEM [41426389]","amount":2240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-004967-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-004967-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKE AVIATSIINO-TRANSPORTNE PIDPRYIEMSTVO \"KHORIV-AVIA [30550903]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIPIEM [41426389]","amount":13950,"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-2270299/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270299/index.json"}