{"record":{"code":"UA-2270317","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201\" [03113590]","buyer":"NAZK · postachalnyk · a private individual","amount":53565,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2019-04-01","654/228/18"],"id":"UA-2270317","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270317/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270317/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201\" [03113590] — buyer NAZK · postachalnyk · a private individual, UAH 53,565.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201\" [03113590]",null],["EDRPOU code","03113590",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 53,565",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2270317",null],["Reference","2019-04-01",null],["Reference","654/228/18",null]],"summary":null,"entity":"21889000"},"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":"2023-01-03","ref":"UA-2023-01-04-005461-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-005461-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TRANSPORTNA INFRASTRUKTURA MISTA\" DNIPROVSKOI MISKOI RADY [23357437]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201 [03113590]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2023-01-04-005515-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-04-005515-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TRANSPORTNA INFRASTRUKTURA MISTA\" DNIPROVSKOI MISKOI RADY [23357437]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201 [03113590]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-02-08-013550-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-013550-b","buyer":"Pidpryiemstvo ob\"iednannia hromadian \"Vseukrainskyi reabilitatsiino-vidnovliuvalnyi sportyvnyi tsentr Natsionalnoho kom… [41060616]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11201 [03113590]","amount":29565,"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-2270314/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270314/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270316/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270316/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270315/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270315/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270318/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270318/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275696/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275696/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270317/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270317/index.json"}