{"record":{"code":"UA-2270704","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS\" [43359880]","buyer":"NAZK · postachalnyk · a private individual","amount":3167355.4,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2014-04-24","2025-02-24","2019-08-05","335/7237/19"],"id":"UA-2270704","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270704/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270704/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS\" [43359880] — buyer NAZK · postachalnyk · a private individual, UAH 3,167,355.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS\" [43359880]",null],["EDRPOU code","43359880",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,167,355",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270704",null],["Reference","2014-04-24",null],["Reference","2025-02-24",null],["Reference","2019-08-05",null],["Reference","335/7237/19",null]],"summary":null,"entity":"97197479"},"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":"2024-02-01","ref":"UA-2024-02-02-009980-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-009980-a","buyer":"Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS [43359880]","amount":1479404,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-02-010531-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-010531-a","buyer":"Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS [43359880]","amount":1467648,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-15-013289-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-013289-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS [43359880]","amount":99854.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-005532-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-005532-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS [43359880]","amount":83880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-11-23-010970-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-010970-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS [43359880]","amount":869400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-11-23-011841-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-011841-a","buyer":"NATSIONALNYI UNIVERSYTET \"ODESKA IURYDYCHNA AKADEMIIA [20933314]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIHNUS PLIUS [43359880]","amount":99827,"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/splitday/UA-1630804/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1630804/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270704/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270704/index.json"}