{"record":{"code":"UA-2271003","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHAVAS RED» [34288406]","buyer":"NAZK · postachalnyk · a private individual","amount":50000000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-07-27","2026-09-15","374/273/26"],"id":"UA-2271003","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271003/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271003/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHAVAS RED» [34288406] — buyer NAZK · postachalnyk · a private individual, UAH 50,000,000.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHAVAS RED» [34288406]",null],["EDRPOU code","34288406",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 50,000,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2271003",null],["Reference","2026-07-27",null],["Reference","2026-09-15",null],["Reference","374/273/26",null]],"summary":null,"entity":"e5fc2d23"},"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":"2026-09-01","ref":"UA-2026-09-01-005073-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-01-005073-a","title":"Posluhy z rozmishchennia PR-materialiv u ZMI ta realizatsii zovnishnikh zakhodiv/ SP:  posluhy z realizatsii zovnishnikh zakhodiv (ID tendera na \"tender.privatbank.ua\": PB-2026-06-26-3070712) (Zvit p…","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":20000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-08-27","ref":"UA-2026-08-27-002459-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-27-002459-a","title":"Posluhy z rozmishchennia PR-materialiv u ZMI ta realizatsii zovnishnikh zakhodiv/ SP: Rozmishchennia PR-materialiv u ZMI (brend, reputatsiinyi ta imidzhevyi piar) (ID tendera na \"tender.privatbank.ua…","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":30000000,"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/bigdirect/UA-17860/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17860/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00004/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00004/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-03"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-00194/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-00194/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271003/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271003/index.json"}