{"record":{"code":"UA-2270307","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEUEN\" [31499969]","buyer":"NAZK · postachalnyk · a private individual","amount":14758.199999999999,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2021-11-04","591/7439/21"],"id":"UA-2270307","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270307/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270307/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEUEN\" [31499969] — buyer NAZK · postachalnyk · a private individual, UAH 14,758.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEUEN\" [31499969]",null],["EDRPOU code","31499969",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 14,758",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2270307",null],["Reference","2021-11-04",null],["Reference","591/7439/21",null]],"summary":null,"entity":"e9ace842"},"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":"2024-01-18","ref":"UA-2024-01-23-005520-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-23-005520-a","buyer":"DERZHAVNA USTANOVA \"KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":443.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2024-01-23-006270-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-23-006270-a","buyer":"DERZHAVNA USTANOVA \"KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-22-009750-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-009750-a","buyer":"DERZHAVNA USTANOVA \"KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":2215.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-22-010059-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-010059-a","buyer":"DERZHAVNA USTANOVA \"KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":1173.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-22-010265-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-010265-a","buyer":"DERZHAVNA USTANOVA \"KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":861,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-17-001300-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-001300-a","buyer":"DERZHAVNA USTANOVA \"KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":1359,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-17-001973-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-001973-a","buyer":"DERZHAVNA USTANOVA \"KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":861,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-13-004664-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-004664-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichnyi polohovyi budynok Presviatoi Divy Marii\" Sumskoi miskoi rady [02000323]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":888.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-27-017644-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-017644-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichnyi polohovyi budynok Presviatoi Divy Marii\" Sumskoi miskoi rady [02000323]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":332.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-26-008624-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-008624-a","buyer":"DERZHAVNA USTANOVA \"KONOTOPSKYI VYPRAVNYI TSENTR (№ 130) [08565109]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DESEN [31499969]","amount":502.8,"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-2270307/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270307/index.json"}