{"record":{"code":"UA-2270493","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MILAN 2019\" [42897039]","buyer":"NAZK · postachalnyk · a private individual","amount":24006872.38,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2024-06-06","525/702/24"],"id":"UA-2270493","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270493/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270493/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MILAN 2019\" [42897039] — buyer NAZK · postachalnyk · a private individual, UAH 24,006,872.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MILAN 2019\" [42897039]",null],["EDRPOU code","42897039",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 24,006,872",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2270493",null],["Reference","2024-06-06",null],["Reference","525/702/24",null]],"summary":null,"entity":"cd0c7cea"},"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":"2024-11-27","ref":"UA-2024-10-15-001018-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-15-001018-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":2915403.78,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-27","ref":"UA-2024-11-27-005807-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-27-005807-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":3376065,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-12","ref":"UA-2024-11-12-014523-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-12-014523-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":5545506.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-12","ref":"UA-2024-06-06-008755-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-06-008755-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1654320,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-27","ref":"UA-2024-05-24-001888-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-24-001888-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":5199735.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-27","ref":"UA-2024-05-24-001888-a-b2","url":"https://prozorro.gov.ua/tender/UA-2024-05-24-001888-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1255020,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-27","ref":"UA-2024-05-24-001888-a-c3","url":"https://prozorro.gov.ua/tender/UA-2024-05-24-001888-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1345488.84,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-15","ref":"UA-2024-01-18-009850-a-c4","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-009850-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOV \"MILAN 2019 [42897039]","amount":777888,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-06-14-014465-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-014465-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SIAIVO\"LUBENSKOI MISKOI RADY LUBENSKOHO RAIONU POLTAVSKOI OBLASTI [31082371]","supplier":"TOV \"MILAN 2019 [42897039]","amount":342000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-04-003223-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-04-003223-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","supplier":"TOV «Milan 2019 [42897039]","amount":1516200,"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-2270493/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270493/index.json"}