{"record":{"code":"UA-2270488","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUKSMI UKRAINA\" [41027013]","buyer":"NAZK · postachalnyk · a private individual","amount":348590,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-04-27","671/545/22"],"id":"UA-2270488","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270488/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270488/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUKSMI UKRAINA\" [41027013] — buyer NAZK · postachalnyk · a private individual, UAH 348,590.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUKSMI UKRAINA\" [41027013]",null],["EDRPOU code","41027013",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 348,590",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270488",null],["Reference","2022-04-27",null],["Reference","671/545/22",null]],"summary":null,"entity":"728b3901"},"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":"2024-03-13","ref":"UA-2024-03-13-009971-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-13-009971-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"EKSPORTNO-KREDYTNE AHENTSTVO [42644659]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUKSMI UKRAINA [41027013]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-08-01-012071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-012071-a","buyer":"Departament komunikatsii Kyivskoi oblasnoi derzhavnoi administratsii [42722820]","supplier":"TOV «LUKSMI UKRAINA [41027013]","amount":99990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-15-003327-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-003327-a","buyer":"DERZHAVNA USTANOVA \"UKRAINSKYI INSTYTUT [41801670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUKSMI UKRAINA [41027013]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-01-21-000554-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000554-c","buyer":"Upravlinnia informatsiinoi diialnosti ta komunikatsii z hromadskistiu Mykolaivskoi oblasnoi derzhavnoi administratsii [38694489]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LUKSMI UKRAINA [41027013]","amount":110200,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2270488/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270488/index.json"}