{"record":{"code":"UA-2270395","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZOLOTYI KLIEVIER\" [35439270]","buyer":"NAZK · postachalnyk · a private individual","amount":73107983,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2013-05-17","412/6004/2012"],"id":"UA-2270395","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270395/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270395/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZOLOTYI KLIEVIER\" [35439270] — buyer NAZK · postachalnyk · a private individual, UAH 73,107,983.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZOLOTYI KLIEVIER\" [35439270]",null],["EDRPOU code","35439270",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 73,107,983",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2270395",null],["Reference","2013-05-17",null],["Reference","412/6004/2012",null]],"summary":null,"entity":"27358365"},"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":"2024-02-16","ref":"UA-2024-01-18-014701-a-a2","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-014701-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Ahentsiia zakupivel u sferi oborony [44830311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZOLOTYI KLIEVIER [35439270]","amount":14199600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-02-16","ref":"UA-2024-01-18-014701-a-b3","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-014701-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Ahentsiia zakupivel u sferi oborony [44830311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZOLOTYI KLIEVIER [35439270]","amount":21299400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-02-16","ref":"UA-2024-01-18-014701-a-b4","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-014701-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Ahentsiia zakupivel u sferi oborony [44830311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZOLOTYI KLIEVIER [35439270]","amount":21299400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-28-000043-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-000043-a","buyer":"CHornobaivska silska rada [26347342]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZOLOTYI KLIEVIER [35439270]","amount":950000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2023-02-01-010495-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-010495-a","buyer":"Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006]","supplier":"TOV \"Zolotyi klievier [35439270]","amount":15359583,"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/duplicate/UA-278325/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-278325/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23297/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23297/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270395/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270395/index.json"}