{"record":{"code":"UA-2270496","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI\" [41394436]","buyer":"NAZK · postachalnyk · a private individual","amount":4540751.76,"currency":"UAH","records":25,"found":"2026-10-04","refs":["2013-02-07","2018-03-27","437/5970/12"],"id":"UA-2270496","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270496/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270496/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI\" [41394436] — buyer NAZK · postachalnyk · a private individual, UAH 4,540,752.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI\" [41394436]",null],["EDRPOU code","41394436",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,540,752",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-2270496",null],["Reference","2013-02-07",null],["Reference","2018-03-27",null],["Reference","437/5970/12",null]],"summary":null,"entity":"b954301a"},"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":"2023-06-14","ref":"UA-2023-06-15-000829-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-000829-a","buyer":"Vykonavchyi komitet Mezhyritskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41800745]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI [41394436]","amount":26967.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-15-014027-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-014027-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOV \"MITEN KOMPANI [41394436]","amount":409970.46,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-04-27-004040-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-004040-a","buyer":"Donetskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25574914]","supplier":"TOV \"MITEN KOMPANI [41394436]","amount":149989.97,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-22-003864-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-22-003864-a","buyer":"Vykonavchyi komitet IUr’ivskoi selyshchnoi rady [41815107]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI [41394436]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-03-002741-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-002741-a","buyer":"Vykonavchyi komitet Mezhyritskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41800745]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI [41394436]","amount":11013.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-03-003140-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-003140-a","buyer":"Vykonavchyi komitet Mezhyritskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41800745]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI [41394436]","amount":114763.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-19-004979-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-004979-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Pavlohradska likarnia intensyvnoho likuvannia\" Pavlohradskoi miskoi rady [01984174]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI [41394436]","amount":99887.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-03-22-011883-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-011883-a","buyer":"Donetskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25574914]","supplier":"TOV \"MITEN KOMPANI [41394436]","amount":1690207.35,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-03-15-005883-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-15-005883-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOV \"MITEN KOMPANI [41394436]","amount":389706.78,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-30-000889-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-000889-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Pavlohradska likarnia intensyvnoho likuvannia\" Pavlohradskoi miskoi rady [01984174]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MITEN KOMPANI [41394436]","amount":198132.69,"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-2270496/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270496/index.json"}