{"record":{"code":"UA-2270535","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-TREID SERVIS\" [31485097]","buyer":"NAZK · postachalnyk · a private individual","amount":160266,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2015-03-04"],"id":"UA-2270535","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270535/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270535/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-TREID SERVIS\" [31485097] — buyer NAZK · postachalnyk · a private individual, UAH 160,266.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-TREID SERVIS\" [31485097]",null],["EDRPOU code","31485097",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 160,266",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2270535",null],["Reference","2015-03-04",null]],"summary":null,"entity":"2dc8a310"},"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":"2023-11-02","ref":"UA-2023-11-03-003443-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-003443-a","buyer":"Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-TREID SERVIS [31485097]","amount":13713,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-07-06-006211-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-006211-a","buyer":"Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-TREID SERVIS [31485097]","amount":6240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-26-008668-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-008668-a","buyer":"Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-TREID SERVIS [31485097]","amount":24694,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-14-005971-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-005971-a","buyer":"Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-TREID SERVIS [31485097]","amount":8460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-11-15-006132-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-006132-a","buyer":"UPRAVLINNIA ADMINISTRATYVNYMY BUDYNKAMY UPRAVLINNIA SPRAVAMY APARATU VERKHOVNOI RADY UKRAINY [26252302]","supplier":"TOV \"MS-TREID SERVIS [31485097]","amount":24255,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-28","ref":"UA-2022-10-04-009613-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-009613-a","buyer":"Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442]","supplier":"TOV \"MS-TREID SERVIS [31485097]","amount":49240,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-002160-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002160-b","buyer":"Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MS-TREID SERVIS [31485097]","amount":33664,"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-2270535/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270535/index.json"}