{"record":{"code":"UA-2270891","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT\" [33660701]","buyer":"NAZK · postachalnyk · a private individual","amount":255710.78,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2019-01-31","640/1106/19"],"id":"UA-2270891","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270891/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270891/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT\" [33660701] — buyer NAZK · postachalnyk · a private individual, UAH 255,711.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT\" [33660701]",null],["EDRPOU code","33660701",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 255,711",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2270891",null],["Reference","2019-01-31",null],["Reference","640/1106/19",null]],"summary":null,"entity":"e87e2b53"},"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":"2024-03-18","ref":"UA-2024-03-19-001971-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-19-001971-a","buyer":"KOMUNALNE PIDPRYIEMSTVO “OBLASNA KLINICHNA LIKARNIA VIDNOVNOHO LIKUVANNIA TA DIAHNOSTYKY Z OBLASNYMY TSENTRAMY PLANUVAN… [01999112]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT [33660701]","amount":6445.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-011942-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-011942-a","buyer":"Viiskova chastyna A3309 [08133255]","supplier":"TOV \"KHANT [33660701]","amount":24726.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-10-16-011024-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-011024-a","buyer":"Komunalne pidpryiemstvo \"Baltska bahatoprofilna likarnia\" Baltskoi miskoi rady Odeskoi oblasti [01998644]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT [33660701]","amount":4404.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-08-31-010066-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-010066-a","buyer":"KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"BAZA SPETSIALNOHO MEDYCHNOHO POSTACHANNIA [02125740]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT [33660701]","amount":4708,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-06-08-006617-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-006617-a","buyer":"Viiskovo-medychne upravlinnia Sluzhby bezpeky Ukrainy [20000002]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT [33660701]","amount":54570,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-04-28-000667-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-000667-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr\" SHevchenkivskoho raionu mista Kyieva [38947811]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT [33660701]","amount":36575.81,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2023-01-05-005777-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-005777-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia\" KHersonskoi oblasnoi rady [02009867]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT [33660701]","amount":2467.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-10-11-007266-a-c2","url":"https://prozorro.gov.ua/tender/UA-2022-10-11-007266-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" SUMSKOI MISKOI RADY [05519480]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT [33660701]","amount":68514.24,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-11-16-002002-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-002002-a","buyer":"Komunalne pidpryiemstvo \"Lubenska likarnia intensyvnoho likuvannia\" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [01999388]","supplier":"TOV \"KHANT [33660701]","amount":4935.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-02","ref":"UA-2022-10-13-008369-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-008369-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia im. M.I.Pyrohova Vinnytskoi oblasnoi Rady [02011031]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHANT [33660701]","amount":4708,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2270891/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270891/index.json"}