{"record":{"code":"UA-2271068","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOF Filtr IUA [38465682]","buyer":"NAZK · postachalnyk · a private individual","amount":142607,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2025-07-01","2026-07-03","635/780/25"],"id":"UA-2271068","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271068/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271068/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOF Filtr IUA [38465682] — buyer NAZK · postachalnyk · a private individual, UAH 142,607.","facts":[["Company / subject","TOF Filtr IUA [38465682]",null],["EDRPOU code","38465682",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 142,607",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2271068",null],["Reference","2025-07-01",null],["Reference","2026-07-03",null],["Reference","635/780/25",null]],"summary":null,"entity":"cc7eab80"},"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":"2024-03-14","ref":"UA-2024-03-14-009104-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-14-009104-a","buyer":"Natsionalna sluzhba poserednytstva i prymyrennia [21709530]","supplier":"TOV \"FYLTR.IUA [38465682]","amount":4431.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-02-08-004600-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-08-004600-a","buyer":"VYSHCHA RADA PRAVOSUDDIA [00013698]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FYLTR.IUA [38465682]","amount":978,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-01-004836-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-004836-a","buyer":"NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA \"OKHMATDYT\" MOZ UKRAINY [01994089]","supplier":"TOF Filtr IUA [38465682]","amount":5402.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-13","ref":"UA-2023-06-13-012222-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-012222-a","buyer":"KP \"TSentr pervynnoi medyko-sanitarnoi dopomohy\" Kalytianskoi selyshchnoi rady [41431865]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FYLTR.IUA [38465682]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-003099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-003099-a","buyer":"VYSHCHA RADA PRAVOSUDDIA [00013698]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FYLTR.IUA [38465682]","amount":3050,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-29-000349-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-000349-a","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FYLTR.IUA [38465682]","amount":81345,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-12-000310-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-000310-a","buyer":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MYKOLAIVOBLTEPLOENERHO [31319242]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FYLTR.IUA [38465682]","amount":42400,"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-2271068/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271068/index.json"}