{"record":{"code":"UA-2270851","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRVAIT\" [45159339]","buyer":"NAZK · postachalnyk · a private individual","amount":93879387.62,"currency":"UAH","records":35,"found":"2026-10-04","refs":["2012-09-21"],"id":"UA-2270851","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270851/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270851/index.json","why":"Indicator “Link to the register of corruption offenders”: AKHUNDOV ANAR RAUF OHLY (zasnovnyk,benefitsiar,pidpysant postachalnyka) — in reiestri koruptsioneriv NAZK: 1 records, 2012-09-21; case 1-1416\\654\\12; contracts 35 for 93,879,388 UAH, counterparties 10.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRVAIT\" [45159339]",null],["EDRPOU code","45159339",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 93,879,388",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-2270851",null],["Reference","2012-09-21",null]],"summary":"AKHUNDOV ANAR RAUF OHLY (zasnovnyk,benefitsiar,pidpysant postachalnyka) — in reiestri koruptsioneriv NAZK: 1 records, 2012-09-21; case 1-1416\\654\\12; contracts 35 for 93,879,388 UAH, counterparties 10","entity":"7991c8ac"},"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":"2026-10-01","ref":"UA-2026-08-27-012451-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-27-012451-a","title":"Lot 1.","buyer":"VIISKOVA CHASTYNA 3044 NATSIONALNOI HVARDII UKRAINY [08803709]","amount":1757700,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-08-28-011122-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-28-011122-a","title":"SHtany kostiuma litnoho polovoho (typ 1)","buyer":"VIISKOVA CHASTYNA 3044 NATSIONALNOI HVARDII UKRAINY [08803709]","amount":1399920,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-09-01-011464-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-01-011464-a","title":"Lot 1.","buyer":"VIISKOVA CHASTYNA 3044 NATSIONALNOI HVARDII UKRAINY [08803709]","amount":1418940,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-01-25","ref":"UA-2025-01-11-000178-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-01-11-000178-a","buyer":"Viiskova chastyna 9937 [14321726]","amount":5327500,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-01-06","ref":"UA-2024-12-24-018315-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-24-018315-a","buyer":"Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736]","amount":5155000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-12-24","ref":"UA-2024-12-18-004675-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-18-004675-a","buyer":"Viiskova chastyna 2161 [14321378]","amount":3242550,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-11-25","ref":"UA-2024-10-22-000653-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-22-000653-a","buyer":"Viiskova chastyna A0515 [22990919]","amount":2250000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-13","ref":"UA-2024-10-22-016394-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-22-016394-a","buyer":"Viiskova chastyna 3044 Natsionalnoi hvardii Ukrainy [08803709]","amount":1192996,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-13","ref":"UA-2024-10-22-016537-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-22-016537-a","buyer":"Viiskova chastyna 3044 Natsionalnoi hvardii Ukrainy [08803709]","amount":2822379,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-09-26","ref":"UA-2024-09-12-010651-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-12-010651-a","buyer":"Viiskova chastyna 9937 [14321726]","amount":4860000,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2270851/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270851/index.json"}