{"record":{"code":"UA-2270813","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"AHROKOMPLEKS\" [42576867]","buyer":"NAZK · postachalnyk · a private individual","amount":120000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-08-14","703/2952/26"],"id":"UA-2270813","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270813/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270813/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"AHROKOMPLEKS\" [42576867] — buyer NAZK · postachalnyk · a private individual, UAH 120,000.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"AHROKOMPLEKS\" [42576867]",null],["EDRPOU code","42576867",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 120,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2270813",null],["Reference","2026-08-14",null],["Reference","703/2952/26",null]],"summary":null,"entity":"eedc414d"},"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":"2023-04-03","ref":"UA-2023-04-03-009388-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-009388-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \" KOMUNSERVIS \" LYPOVETSKOI MISKOI RADY [33062687]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"AHROKOMPLEKS [42576867]","amount":39780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-03-009608-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-009608-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \" KOMUNSERVIS \" LYPOVETSKOI MISKOI RADY [33062687]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"AHROKOMPLEKS [42576867]","amount":80220,"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-2270813/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270813/index.json"}