{"record":{"code":"UA-2270880","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORLAIN HRUP\" [37147931]","buyer":"NAZK · postachalnyk · a private individual","amount":585317.71,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2021-03-18","285/1049/21"],"id":"UA-2270880","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270880/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270880/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORLAIN HRUP\" [37147931] — buyer NAZK · postachalnyk · a private individual, UAH 585,318.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORLAIN HRUP\" [37147931]",null],["EDRPOU code","37147931",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 585,318",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270880",null],["Reference","2021-03-18",null],["Reference","285/1049/21",null]],"summary":null,"entity":"3747e6e2"},"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":"2024-01-16","ref":"UA-2024-01-16-014344-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-014344-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRSERVIS MINTRANSU [30218246]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORLAIN HRUP [37147931]","amount":98180.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2023-12-15-017357-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-017357-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","supplier":"TOV \"FORLAIN HRUP [37147931]","amount":430064.06,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-12-001043-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-001043-a","buyer":"Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORLAIN HRUP [37147931]","amount":43093.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-15-005351-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-005351-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FORLAIN HRUP [37147931]","amount":13980.12,"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/corrupt-link/UA-2270880/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270880/index.json"}