{"record":{"code":"UA-2270476","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA\" [13610929]","buyer":"NAZK · postachalnyk · a private individual","amount":172441,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2019-05-29","318/256/19"],"id":"UA-2270476","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270476/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270476/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA\" [13610929] — buyer NAZK · postachalnyk · a private individual, UAH 172,441.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA\" [13610929]",null],["EDRPOU code","13610929",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 172,441",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270476",null],["Reference","2019-05-29",null],["Reference","318/256/19",null]],"summary":null,"entity":"80541804"},"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":"2023-01-09","ref":"UA-2023-01-09-001261-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-001261-a","buyer":"KNP \"Zelenodolskyi tsentr PMSD\" ZMR [13470061]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA [13610929]","amount":3255,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-09-14-007756-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-007756-a","buyer":"Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA [13610929]","amount":960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-07-21-007652-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-21-007652-a","buyer":"Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA [13610929]","amount":1066,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-13-006072-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-006072-a","buyer":"Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA [13610929]","amount":141295,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-002046-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-002046-c","buyer":"KNP \"Zelenodolskyi tsentr PMSD\" ZMR [13470061]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA [13610929]","amount":13020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002672-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002672-c","buyer":"Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LILIIA [13610929]","amount":12845,"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-2270476/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270476/index.json"}