{"record":{"code":"UA-2270416","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERNEL-TREID\" [31454383]","buyer":"NAZK · postachalnyk · a private individual","amount":29101878,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2019-05-14","237/1630/19"],"id":"UA-2270416","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270416/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270416/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERNEL-TREID\" [31454383] — buyer NAZK · postachalnyk · a private individual, UAH 29,101,878.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERNEL-TREID\" [31454383]",null],["EDRPOU code","31454383",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 29,101,878",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2270416",null],["Reference","2019-05-14",null],["Reference","237/1630/19",null]],"summary":null,"entity":"364a847f"},"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":"2024-10-17","ref":"UA-2024-09-13-012495-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-13-012495-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":12285000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-31","ref":"UA-2022-05-18-000453-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-000453-a","buyer":"Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777]","supplier":"TOV \"Kernel-Treid [31454383]","amount":12903300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-03-22-000113-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000113-a","buyer":"Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERNEL-TREID [31454383]","amount":4134888,"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-2270415/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270415/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23311/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23311/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02221/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02221/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270416/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270416/index.json"}