{"record":{"code":"UA-2271004","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUNAITED HLOBAL LODZHYSTIK» [42367749]","buyer":"NAZK · postachalnyk · a private individual","amount":101176259,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2013-03-05"],"id":"UA-2271004","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271004/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271004/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUNAITED HLOBAL LODZHYSTIK» [42367749] — buyer NAZK · postachalnyk · a private individual, UAH 101,176,259.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUNAITED HLOBAL LODZHYSTIK» [42367749]",null],["EDRPOU code","42367749",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 101,176,259",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2271004",null],["Reference","2013-03-05",null]],"summary":null,"entity":"e1f0a74b"},"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":"2022-07-08","ref":"UA-2022-07-14-004889-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-14-004889-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":20661496.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-06-07-001680-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-001680-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":4020000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-03","ref":"UA-2022-06-07-001848-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-001848-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":7410000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-04","ref":"UA-2022-05-05-000058-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000058-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":34098648,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-20","ref":"UA-2022-04-22-002244-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-22-002244-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":11132760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-12-000374-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-12-000374-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-29","ref":"UA-2022-03-30-000044-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-30-000044-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":19093273.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-010134-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-010134-b","buyer":"TOV \"Zaporizkyi tytano-mahniievyi kombinat [38983006]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":4000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-02-18-014142-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-014142-b","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNAITED HLOBAL LODZHYSTIK [42367749]","amount":760080,"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. 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