{"record":{"code":"UA-2271014","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO KOMERTSIINE PIDPRYIEMSTVO \"OLVIM\" [43175034]","buyer":"NAZK · postachalnyk · a private individual","amount":347989.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2012-04-03","33/0190/205/2012"],"id":"UA-2271014","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271014/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271014/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO KOMERTSIINE PIDPRYIEMSTVO \"OLVIM\" [43175034] — buyer NAZK · postachalnyk · a private individual, UAH 347,989.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO KOMERTSIINE PIDPRYIEMSTVO \"OLVIM\" [43175034]",null],["EDRPOU code","43175034",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 347,989",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2271014",null],["Reference","2012-04-03",null],["Reference","33/0190/205/2012",null]],"summary":null,"entity":"528673c2"},"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":"2022-07-18","ref":"UA-2022-06-14-000467-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-000467-a","buyer":"KPTM \"Kryvorizhteplomerezha [03342184]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO KOMERTSIINE PIDPRYIEMSTVO \"OLVIM [43175034]","amount":174300,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-29-000201-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-29-000201-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KRYVBASVODOKANAL [03341316]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO KOMERTSIINE PIDPRYIEMSTVO \"OLVIM [43175034]","amount":165000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-12-15-006423-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-006423-c","buyer":"FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41303988]","supplier":"TOV \"VKP \"Olvim [43175034]","amount":8689.2,"currency":"UAH","more":"procedure: negotiation"}],"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-2271014/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271014/index.json"}