{"record":{"code":"UA-2270534","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH\" (TOV \"MOTO-SICH\") [40212078]","buyer":"NAZK · postachalnyk · a private individual","amount":368190.26,"currency":"UAH","records":30,"found":"2026-10-04","refs":["2012-04-04","1490/1527/12"],"id":"UA-2270534","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270534/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270534/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH\" (TOV \"MOTO-SICH\") [40212078] — buyer NAZK · postachalnyk · a private individual, UAH 368,190.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH\" (TOV \"MOTO-SICH\") [40212078]",null],["EDRPOU code","40212078",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 368,190",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","UA-2270534",null],["Reference","2012-04-04",null],["Reference","1490/1527/12",null]],"summary":null,"entity":"f876d32c"},"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":"2022-12-23","ref":"UA-2022-12-26-017010-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-017010-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-29-004216-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-004216-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":7134,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-29-004174-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-004174-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":9000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-12-02-009294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-009294-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":24238,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-24-007891-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-007891-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":78930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-18","ref":"UA-2022-11-25-006449-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-006449-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":15994.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-26-012452-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-26-012452-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":59190,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-27-002150-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-002150-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":29998.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-11","ref":"UA-2022-10-14-002752-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-14-002752-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":6999.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-11","ref":"UA-2022-10-14-002869-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-14-002869-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTO-SICH [40212078]","amount":5757.6,"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-2270534/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270534/index.json"}