{"record":{"code":"UA-2270749","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETS-ALIANS\" [42500049]","buyer":"NAZK · postachalnyk · a private individual","amount":34352,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2012-08-07","2015-11-06"],"id":"UA-2270749","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270749/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270749/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETS-ALIANS\" [42500049] — buyer NAZK · postachalnyk · a private individual, UAH 34,352.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETS-ALIANS\" [42500049]",null],["EDRPOU code","42500049",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 34,352",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2270749",null],["Reference","2012-08-07",null],["Reference","2015-11-06",null]],"summary":null,"entity":"6d48dd80"},"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":"2023-09-12","ref":"UA-2023-09-25-002711-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-002711-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETS-ALIANS [42500049]","amount":4280.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-08-29-001204-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-001204-a","buyer":"Natsionalnyi universytet korablebuduvannia imeni admirala Makarova [02066753]","supplier":"TOV \"Spets-Alians [42500049]","amount":1520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-09-04-007415-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-007415-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETS-ALIANS [42500049]","amount":3954,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-12-009257-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-009257-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOV \"Spets-Alians [42500049]","amount":2400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-07-10-010705-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-010705-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETS-ALIANS [42500049]","amount":9090,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-04-03-005096-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-005096-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETS-ALIANS [42500049]","amount":11820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-03","ref":"UA-2022-01-09-000155-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-09-000155-c","buyer":"DERZHAVNE AVTOTRANSPORTNE PIDPRYIEMSTVO EKSPEDYTSIINYKH TA SPETSIALNYKH AVTOMOBILIV NATSIONALNOI AKADEMII NAUK UKRAINY [05417511]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETS-ALIANS [42500049]","amount":1287.6,"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-2270749/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270749/index.json"}