{"record":{"code":"UA-2270321","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOMINAT\" [32975225]","buyer":"NAZK · postachalnyk · a private individual","amount":7422468,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2012-11-14","2020-03-13","357/1374/20"],"id":"UA-2270321","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270321/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270321/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOMINAT\" [32975225] — buyer NAZK · postachalnyk · a private individual, UAH 7,422,468.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOMINAT\" [32975225]",null],["EDRPOU code","32975225",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 7,422,468",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2270321",null],["Reference","2012-11-14",null],["Reference","2020-03-13",null],["Reference","357/1374/20",null]],"summary":null,"entity":"37cf157d"},"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":"2025-05-09","ref":"UA-2025-05-09-010092-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-05-09-010092-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":3852360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-14","ref":"UA-2024-09-18-011008-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-18-011008-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","amount":3234408,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-002186-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-002186-a","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"TOV\"DOMINAT [32975225]","amount":126225,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-30-007417-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-007417-a","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"TOV\"DOMINAT [32975225]","amount":66825,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-10-009241-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-009241-a","buyer":"Komunalne pidpryiemstvo \"Kryvbasvodokanal [03341316]","supplier":"TOV\"DOMINAT [32975225]","amount":142650,"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-2270321/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270321/index.json"}