{"record":{"code":"UA-2270974","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NEOKOM-TREID» [35336413]","buyer":"NAZK · postachalnyk · a private individual","amount":521818.03,"currency":"UAH","records":154,"found":"2026-10-04","refs":["2025-03-03","214/5695/24"],"id":"UA-2270974","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270974/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270974/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NEOKOM-TREID» [35336413] — buyer NAZK · postachalnyk · a private individual, UAH 521,818.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NEOKOM-TREID» [35336413]",null],["EDRPOU code","35336413",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 521,818",null],["Records behind the indicator","154",null],["Found","4 October 2026",null],["Code","UA-2270974",null],["Reference","2025-03-03",null],["Reference","214/5695/24",null]],"summary":null,"entity":"39af81d6"},"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":"2022-04-13","ref":"UA-2022-04-15-001031-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-15-001031-a","buyer":"Finansovyi viddil Velykomezhyritskoi silskoi rady [44045559]","supplier":"PP \"NEOKOM-TREID [35336413]","amount":1780.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-04-15-001135-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-15-001135-a","buyer":"Finansovyi viddil Velykomezhyritskoi silskoi rady [44045559]","supplier":"PP \"NEOKOM-TREID [35336413]","amount":594,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-08","ref":"UA-2022-04-08-000148-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-08-000148-a","buyer":"KP \"Miske ob'dnannia parkiv kultury ta vidpochynku\" RMR [02220007]","supplier":"PP \"Neokom-treid [35336413]","amount":374,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-05","ref":"UA-2022-04-06-000156-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-000156-a","buyer":"Zdolbunivska raionna derzhavna likarnia veterynarnoi medytsyny [00703902]","supplier":"PP \"Neokom-Treid [35336413]","amount":114,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-30","ref":"UA-2022-03-30-002176-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-30-002176-b","buyer":"KP \"Miske ob'dnannia parkiv kultury ta vidpochynku\" RMR [02220007]","supplier":"PP \"Neokom-treid [35336413]","amount":218.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-23","ref":"UA-2022-03-23-001167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-001167-a","buyer":"KP \"Miske ob'dnannia parkiv kultury ta vidpochynku\" RMR [02220007]","supplier":"PP \"Neokom-treid [35336413]","amount":2228.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-23","ref":"UA-2022-03-23-002782-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-002782-b","buyer":"VSP \"Rivnenskyi ekonomiko-tekhnolohichnyi fakhovyi koledzh NUVHP [00301977]","supplier":"PP \"Neokom-Treid [35336413]","amount":3192,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-09","ref":"UA-2022-03-10-001761-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-10-001761-a","buyer":"KNP \"TSPMSD \"IUvileinyi\" RMR [03068582]","supplier":"PP №NEOKOM-TREID [35336413]","amount":3755,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-016512-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-016512-b","buyer":"KNP \"TSPMSD \"IUvileinyi\" RMR [03068582]","supplier":"PP \"NEOKOM-TREID [35336413]","amount":7020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-000079-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-000079-c","buyer":"SHpanivska silska rada [04387317]","supplier":"PP \"Neokom-Treid [35336413]","amount":249,"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). 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