{"record":{"code":"UA-2270825","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI KOMPLEKS \"MERKURII\" [35563660]","buyer":"NAZK · postachalnyk · a private individual","amount":308811.92,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2021-08-12","127/20635/21"],"id":"UA-2270825","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270825/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270825/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI KOMPLEKS \"MERKURII\" [35563660] — buyer NAZK · postachalnyk · a private individual, UAH 308,812.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI KOMPLEKS \"MERKURII\" [35563660]",null],["EDRPOU code","35563660",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 308,812",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2270825",null],["Reference","2021-08-12",null],["Reference","127/20635/21",null]],"summary":null,"entity":"af49db89"},"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":"2024-01-30","ref":"UA-2023-12-27-002589-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-002589-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI KOMPLEKS \"MERKURII [35563660]","amount":268876.92,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-24","ref":"UA-2024-01-24-005917-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-005917-a","buyer":"Pivdenna filiia Derzhavnoho pidpryiemstva Ukrainskyi derzhavnyi tsentr radiochastot [23211596]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI KOMPLEKS \"MERKURII [35563660]","amount":14000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-13-010694-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-010694-a","buyer":"Pivdenna filiia Derzhavnoho pidpryiemstva Ukrainskyi derzhavnyi tsentr radiochastot [23211596]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI KOMPLEKS \"MERKURII [35563660]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-17-005937-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-005937-a","buyer":"Pivdenna filiia Derzhavnoho pidpryiemstva Ukrainskyi derzhavnyi tsentr radiochastot [23211596]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI KOMPLEKS \"MERKURII [35563660]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-29-001880-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-001880-c","buyer":"Pivdenna filiia Derzhavnoho pidpryiemstva Ukrainskyi derzhavnyi tsentr radiochastot [23211596]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI KOMPLEKS \"MERKURII [35563660]","amount":17935,"currency":"UAH","more":"procedure: negotiation"}],"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-2270825/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270825/index.json"}