{"record":{"code":"UA-2270873","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FABRYKA MYLOVARNI TRADYTSII\" [39620018]","buyer":"NAZK · postachalnyk · a private individual","amount":82600043.28,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2025-07-14","551/635/25"],"id":"UA-2270873","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270873/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270873/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FABRYKA MYLOVARNI TRADYTSII\" [39620018] — buyer NAZK · postachalnyk · a private individual, UAH 82,600,043.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FABRYKA MYLOVARNI TRADYTSII\" [39620018]",null],["EDRPOU code","39620018",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 82,600,043",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2270873",null],["Reference","2025-07-14",null],["Reference","551/635/25",null]],"summary":null,"entity":"1b14a95f"},"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":"2026-09-07","ref":"UA-2026-08-28-007060-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-28-007060-a","title":"DK 021:2015: 33710000-0 Parfumy, zasoby hihiieny ta prezervatyvy (Mylo tverde, tualetne, 100 h, upakovane)","buyer":"DERZHAVNA USTANOVA \"HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556]","amount":2460000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-05-22","ref":"UA-2026-05-04-012625-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-04-012625-a","title":"Mylo tualetne (DK 021:2015: 33710000-0: Parfumy, zasoby hihiieny ta prezervatyvy)","buyer":"DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA  OBORONNYKH ZAKUPIVEL” [44725823]","amount":10461605.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-03-25","ref":"UA-2026-03-05-012881-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-05-012881-a","title":"Mylo tualetne","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498]","amount":4666723.32,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-11-12","ref":"UA-2025-10-14-015019-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-14-015019-a","buyer":"Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423]","amount":7275750,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-03-04","ref":"UA-2025-02-14-010589-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-14-010589-a","buyer":"Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423]","amount":4915200,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-01-07","ref":"UA-2024-12-12-018458-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-12-018458-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":25200000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-31","ref":"UA-2024-06-28-005507-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-28-005507-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":15204000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-31","ref":"UA-2024-06-28-005507-a-c2","url":"https://prozorro.gov.ua/tender/UA-2024-06-28-005507-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":7602000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-05-10","ref":"UA-2024-04-17-008071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-17-008071-a","buyer":"Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423]","amount":4684800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-01-23","ref":"UA-2024-01-24-010829-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-010829-a","buyer":"Kryvorizka filiia Tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy [44952395]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FABRYKA MYLOVARNI TRADYTSII [39620018]","amount":16446.24,"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). 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