{"record":{"code":"UA-2270920","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHEVCHENKO LOHISTYK ENTERPRAIZ\" [42586807]","buyer":"NAZK · postachalnyk · a private individual","amount":123000,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-02-13","183/838/25"],"id":"UA-2270920","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270920/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270920/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHEVCHENKO LOHISTYK ENTERPRAIZ\" [42586807] — buyer NAZK · postachalnyk · a private individual, UAH 123,000.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHEVCHENKO LOHISTYK ENTERPRAIZ\" [42586807]",null],["EDRPOU code","42586807",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 123,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2270920",null],["Reference","2025-02-13",null],["Reference","183/838/25",null]],"summary":null,"entity":"0c09ade7"},"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":"2023-05-17","ref":"UA-2023-05-17-003390-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-003390-a","buyer":"POKROVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT [31881440]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHEVCHENKO LOHISTYK ENTERPRAIZ [42586807]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-05-17-003059-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-003059-a","buyer":"POKROVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT [31881440]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHEVCHENKO LOHISTYK ENTERPRAIZ [42586807]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-008625-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-008625-a","buyer":"Miske komunalne pidpryiemstvo \"Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351]","supplier":"TOV SHevchenko Lohistyk ENTERPRAIZ [42586807]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-06","ref":"UA-2022-04-06-001287-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-001287-c","buyer":"Miske komunalne pidpryiemstvo \"Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351]","supplier":"TOV \"SHevchenko Lohistyk Enterpraiz [42586807]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-002506-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002506-b","buyer":"POKROVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT [31881440]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHEVCHENKO LOHISTYK ENTERPRAIZ [42586807]","amount":30000,"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-2270919/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270919/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270920/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270920/index.json"}