{"record":{"code":"UA-2270766","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STELIA KHAUS\" [43537017]","buyer":"NAZK · postachalnyk · a private individual","amount":341074,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2018-11-08","2019-10-09","2021-10-23","746/473/19"],"id":"UA-2270766","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270766/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270766/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STELIA KHAUS\" [43537017] — buyer NAZK · postachalnyk · a private individual, UAH 341,074.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STELIA KHAUS\" [43537017]",null],["EDRPOU code","43537017",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 341,074",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270766",null],["Reference","2018-11-08",null],["Reference","2019-10-09",null],["Reference","2021-10-23",null],["Reference","746/473/19",null]],"summary":null,"entity":"358f42b4"},"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":"2023-03-23","ref":"UA-2023-03-23-001715-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-001715-a","buyer":"Raivskyi litsei Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [21899499]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STELIA KHAUS [43537017]","amount":95000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-23","ref":"UA-2023-03-23-002150-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-002150-a","buyer":"Raivskyi litsei Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [21899499]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STELIA KHAUS [43537017]","amount":98000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-006251-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-006251-a","buyer":"Raivskyi litsei Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [21899499]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STELIA KHAUS [43537017]","amount":49087,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-006964-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-006964-a","buyer":"Raivskyi litsei Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [21899499]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STELIA KHAUS [43537017]","amount":98987,"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-2270766/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270766/index.json"}