{"record":{"code":"UA-2270389","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEM-TUR INVEUT\" [38883140]","buyer":"NAZK · postachalnyk · a private individual","amount":187270,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-10","573/1275/24"],"id":"UA-2270389","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270389/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270389/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEM-TUR INVEUT\" [38883140] — buyer NAZK · postachalnyk · a private individual, UAH 187,270.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEM-TUR INVEUT\" [38883140]",null],["EDRPOU code","38883140",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 187,270",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2270389",null],["Reference","2024-07-10",null],["Reference","573/1275/24",null]],"summary":null,"entity":"038440fc"},"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":"2022-01-31","ref":"UA-2022-02-01-001888-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001888-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEM-TUR INVEST [38883140]","amount":79270,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-001851-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001851-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZEM-TUR INVEST [38883140]","amount":108000,"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/tax-debt/UA-2275753/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275753/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-2270389/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270389/index.json"}