{"record":{"code":"UA-2270397","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"K.A.N.\" [31611715]","buyer":"NAZK · postachalnyk · a private individual","amount":39762866.04,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2024-07-02","761/23070/24"],"id":"UA-2270397","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270397/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270397/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"K.A.N.\" [31611715] — buyer NAZK · postachalnyk · a private individual, UAH 39,762,866.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"K.A.N.\" [31611715]",null],["EDRPOU code","31611715",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 39,762,866",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2270397",null],["Reference","2024-07-02",null],["Reference","761/23070/24",null]],"summary":null,"entity":"dec636af"},"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":"2024-02-14","ref":"UA-2024-02-14-012112-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-012112-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"K.A.N. [31611715]","amount":35844.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-02","ref":"UA-2024-02-05-011324-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-011324-a","buyer":"Publichne Aktsionerne Tovarystvo  \"Ukrtransnafta [31570412]","supplier":"TOV \"K.A.N. 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