{"record":{"code":"UA-2270914","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"NAZK · postachalnyk · a private individual","amount":29119220.830000002,"currency":"UAH","records":210,"found":"2026-10-04","refs":["2013-08-09"],"id":"UA-2270914","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270914/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270914/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304] — buyer NAZK · postachalnyk · a private individual, UAH 29,119,221.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 29,119,221",null],["Records behind the indicator","210",null],["Found","4 October 2026",null],["Code","UA-2270914",null],["Reference","2013-08-09",null]],"summary":null,"entity":"d1305e17"},"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":"2022-02-07","ref":"UA-2022-02-07-007446-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-007446-b","buyer":"Bukovynskyi tsentr kompleksnoi reabilitatsii dlia ditei z invalidnistiu \"Osoblyva dytyna [35361392]","supplier":"AKTSIONERNE TOVARYSTVO \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-20-002990-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002990-b","buyer":"VIDOKREMLENYI STRUKTURNYI PIDROZDIL KAM’IANETS-PODILSKYI FAKHOVYI KOLEDZH NAVCHALNO-REABILITATSIINOHO ZAKLADU VYSHCHOI … [44513065]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":163246,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-11-005666-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-005666-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU NEDOBOIVSKOI SILSKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [41083319]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":177352.5,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2021-12-14-008780-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-14-008780-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TERNOPILSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\"TERNOPILSKOI OB… [02001328]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":250000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-05-005517-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-005517-c","buyer":"TARASHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418469]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":152628,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-010769-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-010769-a","buyer":"CHahorska silska rada [04418498]","supplier":"Aktsionerne tovarystvo \"CHernivetskyi khlibokombinat [03293304]","amount":47605,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-02-01-007313-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-007313-b","buyer":"OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLASNYI ENDOKRYNOLOHICHNYI TSENTR [43357490]","supplier":"AKTSIONERNE TOVARYSTVO \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-15-007193-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-007193-c","buyer":"VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":649250,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-16-023085-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-023085-c","buyer":"KHotynska miska rada [04062205]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":211541.82,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-001795-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001795-b","buyer":"Ostrytska silska rada [04418417]","supplier":"AT \"CHernivetskyi khlibokombinat [03293304]","amount":49860,"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/stack/UA-2363740/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363740/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264350/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264350/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264400/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264400/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264395/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264395/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264398/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264398/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264360/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264360/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264390/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264390/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264355/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264355/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264383/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264383/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264356/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264356/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264375/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264375/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264372/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264372/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264384/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264384/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264374/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264374/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264373/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264373/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264357/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264357/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264376/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264376/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264353/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264353/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264385/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264385/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264351/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264351/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264365/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264365/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264359/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264359/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264397/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264397/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264358/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264358/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264349/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264349/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264379/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264379/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264371/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264371/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264377/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264377/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264382/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264382/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264386/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264386/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264396/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264396/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264354/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264354/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264388/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264388/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264381/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264381/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264387/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264387/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264361/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264361/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264378/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264378/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264393/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264393/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264389/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264389/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264370/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264370/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264380/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264380/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264368/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264368/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264362/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264362/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264392/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264392/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264401/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264401/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264364/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264364/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264399/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264399/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264367/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264367/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264363/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264363/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264352/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264352/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264394/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264394/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264369/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264369/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264402/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264402/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264366/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264366/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264391/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264391/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270914/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270914/index.json"}