{"record":{"code":"UA-2270941","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7BTS [40248371]","buyer":"NAZK · postachalnyk · a private individual","amount":183819.96,"currency":"UAH","records":30,"found":"2026-10-04","refs":["2012-01-25"],"id":"UA-2270941","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270941/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270941/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7BTS [40248371] — buyer NAZK · postachalnyk · a private individual, UAH 183,820.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7BTS [40248371]",null],["EDRPOU code","40248371",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 183,820",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","UA-2270941",null],["Reference","2012-01-25",null]],"summary":null,"entity":"76c3de56"},"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":"2023-04-10","ref":"UA-2023-04-13-002278-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-002278-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":3216,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-04-010400-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-010400-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-28-006675-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-006675-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":4165.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-28-006024-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-006024-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":3264,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-02-27-007869-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-007869-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":3360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-03-012297-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-012297-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":2717,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-19","ref":"UA-2022-12-29-012648-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-012648-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":3696,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-06-009232-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-06-009232-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":2546,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-06","ref":"UA-2022-10-10-004452-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-10-004452-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":2625,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-27","ref":"UA-2022-09-27-005151-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-005151-a","buyer":"Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"7BTS [40248371]","amount":18000,"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-2270941/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270941/index.json"}