{"record":{"code":"UA-2270863","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UMAN KHLIB TREID\" [40293435]","buyer":"NAZK · postachalnyk · a private individual","amount":546588.19,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2023-12-11","705/5181/23"],"id":"UA-2270863","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270863/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270863/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UMAN KHLIB TREID\" [40293435] — buyer NAZK · postachalnyk · a private individual, UAH 546,588.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UMAN KHLIB TREID\" [40293435]",null],["EDRPOU code","40293435",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 546,588",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-2270863",null],["Reference","2023-12-11",null],["Reference","705/5181/23",null]],"summary":null,"entity":"b52c77ae"},"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":"2023-11-27","ref":"UA-2023-11-27-006782-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-006782-a","buyer":"DMYTRUSHKIVSKYI LITSEI DMYTRUSHKIVSKOI SILSKOI RADY UMANSKOHO RAIONU CHERKASKOI OBLASTI [24352198]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UMAN KHLIB TREID [40293435]","amount":4400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-01-000079-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-000079-a","buyer":"KOMUNALNYI ZAKLAD \"UMANSKYI HUMANITARNO-PEDAHOHICHNYI FAKHOVYI KOLEDZH IM. T.H. 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