{"record":{"code":"UA-2270925","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IU.V.A.P.\" [39065861]","buyer":"NAZK · postachalnyk · a private individual","amount":2924893.88,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-06-07","545/418/24"],"id":"UA-2270925","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270925/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270925/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IU.V.A.P.\" [39065861] — buyer NAZK · postachalnyk · a private individual, UAH 2,924,894.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IU.V.A.P.\" [39065861]",null],["EDRPOU code","39065861",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,924,894",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270925",null],["Reference","2024-06-07",null],["Reference","545/418/24",null]],"summary":null,"entity":"0e2ad2c4"},"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":"2024-01-24","ref":"UA-2023-12-28-009439-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-009439-a","buyer":"Derzhavna kaznacheiska sluzhba Ukrainy [37567646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IU.V.A.P. [39065861]","amount":789000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-26-011553-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-011553-a","buyer":"Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IU.V.A.P. [39065861]","amount":41889,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-13-010145-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-010145-a","buyer":"Derzhavna kaznacheiska sluzhba Ukrainy [37567646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IU.V.A.P. [39065861]","amount":850000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-11-30-004358-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-30-004358-c","buyer":"Derzhavna kaznacheiska sluzhba Ukrainy [37567646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IU.V.A.P. [39065861]","amount":1440000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2270925/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270925/index.json"}