{"record":{"code":"UA-2270994","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina» [44609553]","buyer":"NAZK · postachalnyk · a private individual","amount":337206,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-11-17","226/902/22"],"id":"UA-2270994","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270994/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270994/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina» [44609553] — buyer NAZK · postachalnyk · a private individual, UAH 337,206.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina» [44609553]",null],["EDRPOU code","44609553",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 337,206",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270994",null],["Reference","2022-11-17",null],["Reference","226/902/22",null]],"summary":null,"entity":"d51e1e94"},"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":"2023-12-08","ref":"UA-2023-12-12-004080-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-004080-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553]","amount":4080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-13","ref":"UA-2022-07-13-006806-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-006806-a","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553]","amount":15552,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-20","ref":"UA-2022-04-21-000052-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-21-000052-a","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553]","amount":16380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-20","ref":"UA-2022-04-21-000516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-21-000516-a","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553]","amount":16524,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-04","ref":"UA-2022-01-26-000765-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000765-c","buyer":"Viddil kultury, sportu, sim\"i ta molodi vykonavchoho komitetu Hlobynskoi miskoi rady [40448176]","supplier":"TOV \"Sampa Ukraina [44609553]","amount":272670,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-006470-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006470-a","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU KAM'IANOPOTOKIVSKOI SILSKOI RADY [44029799]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Sampa Ukraina [44609553]","amount":12000,"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-2270994/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270994/index.json"}