{"record":{"code":"UA-2270470","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KSM IUA\" [39910269]","buyer":"NAZK · postachalnyk · a private individual","amount":114819538.4,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2020-03-27","233/1678/20"],"id":"UA-2270470","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270470/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270470/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KSM IUA\" [39910269] — buyer NAZK · postachalnyk · a private individual, UAH 114,819,538.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KSM IUA\" [39910269]",null],["EDRPOU code","39910269",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 114,819,538",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2270470",null],["Reference","2020-03-27",null],["Reference","233/1678/20",null]],"summary":null,"entity":"fb2405cd"},"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":"2025-06-27","ref":"UA-2025-05-27-013665-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-05-27-013665-a","buyer":"Ministerstvo oborony Ukrainy (Holovne upravlinnia zv'iazku ta kiberbezpeky Heneralnoho shtabu Zbroinykh Syl Ukrainy) [00034022]","amount":1215216,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-31","ref":"UA-2025-05-31-000352-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-31-000352-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":3181000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-25","ref":"UA-2024-11-25-003471-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-25-003471-a","buyer":"Viiskova chastyna A4123 [26632654]","amount":2163000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-10","ref":"UA-2024-11-10-000046-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-10-000046-a","buyer":"Viiskova chastyna A4123 [26632654]","amount":2626500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-28","ref":"UA-2024-09-28-000034-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-28-000034-a","buyer":"Viiskova chastyna A7383 [26630678]","amount":1351000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-21","ref":"UA-2024-07-21-000135-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-21-000135-a","buyer":"Viiskova chastyna A7383 [26630678]","amount":1386000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-06-14","ref":"UA-2024-06-14-000075-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-14-000075-a","buyer":"VIISKOVA CHASTYNA A7037 [26624212]","amount":7913000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-21","ref":"UA-2024-05-21-001548-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-21-001548-a","buyer":"VIISKOVA CHASTYNA A7037 [26624212]","amount":2316000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-06-011881-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-011881-a","buyer":"NATSIONALNYI TEKHNICHNYI UNIVERSYTET UKRAINY \"KYIVSKYI POLITEKHNICHNYI INSTYTUT IMENI IHORIA SIKORSKOHO [02070921]","supplier":"TOV \"KSM IUA [39910269]","amount":60000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2023-02-15-004912-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-004912-a","buyer":"Kyivska miska prokuratura [02910019]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KSM IUA [39910269]","amount":77540,"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-2270470/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270470/index.json"}