{"record":{"code":"UA-2270533","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOROZKO-SUMY\" [38867695]","buyer":"NAZK · postachalnyk · a private individual","amount":23497.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2021-11-04","591/7439/21"],"id":"UA-2270533","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270533/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270533/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOROZKO-SUMY\" [38867695] — buyer NAZK · postachalnyk · a private individual, UAH 23,497.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOROZKO-SUMY\" [38867695]",null],["EDRPOU code","38867695",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 23,497",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270533",null],["Reference","2021-11-04",null],["Reference","591/7439/21",null]],"summary":null,"entity":"b163437f"},"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":"2023-07-17","ref":"UA-2023-07-20-009010-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-009010-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichnyi polohovyi budynok Presviatoi Divy Marii\" Sumskoi miskoi rady [02000323]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOROZKO-SUMY [38867695]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-07-26-008909-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-26-008909-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichnyi polohovyi budynok Presviatoi Divy Marii\" Sumskoi miskoi rady [02000323]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOROZKO-SUMY [38867695]","amount":2379,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-09","ref":"UA-2022-06-10-006209-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-10-006209-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichnyi polohovyi budynok Presviatoi Divy Marii\" Sumskoi miskoi rady [02000323]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOROZKO-SUMY [38867695]","amount":5559.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-09","ref":"UA-2022-07-18-001304-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-18-001304-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichnyi polohovyi budynok Presviatoi Divy Marii\" Sumskoi miskoi rady [02000323]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOROZKO-SUMY [38867695]","amount":5559.2,"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-2270533/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270533/index.json"}