{"record":{"code":"UA-2270436","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514\" [13314993]","buyer":"NAZK · postachalnyk · a private individual","amount":61100,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-12-19","125/2119/24"],"id":"UA-2270436","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270436/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270436/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514\" [13314993] — buyer NAZK · postachalnyk · a private individual, UAH 61,100.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514\" [13314993]",null],["EDRPOU code","13314993",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 61,100",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270436",null],["Reference","2024-12-19",null],["Reference","125/2119/24",null]],"summary":null,"entity":"b4ca9920"},"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":"2024-03-27","ref":"UA-2024-03-28-008928-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-008928-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 1 514 [13314993]","amount":12860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-000684-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-000684-a","buyer":"Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993]","amount":3600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-000862-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-000862-a","buyer":"Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993]","amount":3600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-000968-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-000968-a","buyer":"Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993]","amount":720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-17-001109-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-001109-a","buyer":"Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993]","amount":720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-010920-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-010920-b","buyer":"Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOZIATYNSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10514 [13314993]","amount":39600,"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-2270435/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270435/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275779/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275779/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-2270436/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270436/index.json"}