{"record":{"code":"UA-2270777","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU\" [03118618]","buyer":"NAZK · postachalnyk · a private individual","amount":114500,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-04-18","369/1493/22"],"id":"UA-2270777","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270777/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270777/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU\" [03118618] — buyer NAZK · postachalnyk · a private individual, UAH 114,500.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU\" [03118618]",null],["EDRPOU code","03118618",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 114,500",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2270777",null],["Reference","2022-04-18",null],["Reference","369/1493/22",null]],"summary":null,"entity":"2f886d94"},"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":"2023-09-07","ref":"UA-2023-09-08-000630-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-000630-a","buyer":"DERZHAVNA SLUZHBA UKRAINY Z BEZPEKY NA TRANSPORTI [39816845]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618]","amount":28800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-08-001888-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-001888-b","buyer":"NEDRYHAILIVSKA SPETSIALIZOVANA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV NEDRYHAILIVSKOI SELYSHCHNOI RADY SUMSKOI OBLASTI… [24022087]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-009403-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-009403-b","buyer":"Viddil osvity, molodi ta sportu Richkivskoi silskoi rady [43379747]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618]","amount":15700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-002843-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002843-a","buyer":"Viddil osvity, sim'i, molodi ta sportu Korovynskoi silskoi rady [41823830]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-002024-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-002024-a","buyer":"Viddil osvity, molodi ta sportu Vilshanskoi silskoi rady [41818307]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUMSKE OBLASNE PIDPRYIEMSTVO AVTOMOBILNOHO TRANSPORTU [03118618]","amount":25000,"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-2270776/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270776/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270777/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270777/index.json"}