{"record":{"code":"UA-2270765","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STATISTIK PRAIM\" [44639064]","buyer":"NAZK · postachalnyk · a private individual","amount":16034821.61,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2022-09-08","2026-03-12","944/3459/22"],"id":"UA-2270765","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270765/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270765/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STATISTIK PRAIM\" [44639064] — buyer NAZK · postachalnyk · a private individual, UAH 16,034,822.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STATISTIK PRAIM\" [44639064]",null],["EDRPOU code","44639064",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 16,034,822",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2270765",null],["Reference","2022-09-08",null],["Reference","2026-03-12",null],["Reference","944/3459/22",null]],"summary":null,"entity":"623c915d"},"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":"2024-05-29","ref":"UA-2024-04-19-011439-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-19-011439-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","amount":4165000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-015269-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-015269-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIU BUD [44639064]","amount":2823269.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-01-016681-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-016681-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIU BUD [44639064]","amount":1352575.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-01-016764-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-016764-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIU BUD [44639064]","amount":1652015.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-02-012085-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-012085-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIU BUD [44639064]","amount":94083.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-02-012401-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-012401-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIU BUD [44639064]","amount":132674.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-02-012715-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-012715-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIU BUD [44639064]","amount":131825.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-02-015053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-015053-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIU BUD [44639064]","amount":2823269.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-30-004038-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-004038-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIU BUD [44639064]","amount":275353.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-23","ref":"UA-2022-11-28-005931-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-005931-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STATISTIK PRAIM [44639064]","amount":52409.95,"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). 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