{"record":{"code":"UA-2270714","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANRAIS LOHYSTYKS\" [42044752]","buyer":"NAZK · postachalnyk · a private individual","amount":44618583.2,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2016-02-15"],"id":"UA-2270714","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270714/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270714/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANRAIS LOHYSTYKS\" [42044752] — buyer NAZK · postachalnyk · a private individual, UAH 44,618,583.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANRAIS LOHYSTYKS\" [42044752]",null],["EDRPOU code","42044752",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 44,618,583",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270714",null],["Reference","2016-02-15",null]],"summary":null,"entity":"52889ad2"},"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":"2024-11-05","ref":"UA-2024-10-18-005412-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-18-005412-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","amount":2180400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-11-25-013882-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-013882-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANRAIS LOHYSTYKS [42044752]","amount":3276000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-11-10-008874-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-008874-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANRAIS LOHYSTYKS [42044752]","amount":3167998.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-10-07-005473-a-a2","url":"https://prozorro.gov.ua/tender/UA-2022-10-07-005473-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANRAIS LOHYSTYKS [42044752]","amount":3330000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2024-01-16-007657-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-007657-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"Sanrais Lohystyks [42044752]","amount":11176434.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2021-12-21-016094-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-016094-c","buyer":"FILIIA \"TSENTR ZABEZPECHENNIA VYROBNYTSTVA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANRAIS LOHYSTYKS [42044752]","amount":21487750,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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/dasu/UA-41351/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41351/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270714/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270714/index.json"}