{"record":{"code":"UA-2270815","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"RATIBOR\" [30595656]","buyer":"NAZK · postachalnyk · a private individual","amount":1268512,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2026-07-22","2023-10-05","750/9785/23"],"id":"UA-2270815","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270815/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270815/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"RATIBOR\" [30595656] — buyer NAZK · postachalnyk · a private individual, UAH 1,268,512.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"RATIBOR\" [30595656]",null],["EDRPOU code","30595656",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,268,512",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270815",null],["Reference","2026-07-22",null],["Reference","2023-10-05",null],["Reference","750/9785/23",null]],"summary":null,"entity":"80938f73"},"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":"2026-01-06","ref":"UA-2026-01-06-004324-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-06-004324-a","buyer":"VIISKOVA CHASTYNA 2253 [14321765]","amount":1092960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-24-009368-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-009368-a","buyer":"Komunalnyi zaklad \"CHernihivskyi oblasnyi naukovyi litsei\"  CHOR [21408219]","supplier":"TOV \"Torhovyi Dim \"Ratibor [30595656]","amount":64800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-12","ref":"UA-2023-04-12-009398-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-009398-a","buyer":"KOMUNALNYI ZAKLAD \"HORODNIANSKYI IASLA-SADOK № 4\" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [22814230]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"RATIBOR [30595656]","amount":7000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-015247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-015247-a","buyer":"Komunalnyi zaklad \"CHernihivskyi oblasnyi naukovyi litsei\"  CHOR [21408219]","supplier":"TOV \"Torhovyi Dim \"Ratibor [30595656]","amount":62640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-008201-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-008201-a","buyer":"KNP \"CHernihivska oblasna dytiacha likarnia\" CHOR [02006604]","supplier":"TOV «Torhovyi Dim « Ratibor [30595656]","amount":32400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-11-09-001990-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-001990-a","buyer":"Komunalnyi zaklad \"CHernihivskyi oblasnyi naukovyi litsei\"  CHOR [21408219]","supplier":"TOV \"Torhovyi Dim \"Ratibor [30595656]","amount":21960,"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/court/UA-2279963/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279963/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270815/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270815/index.json"}