{"record":{"code":"UA-2271313","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «ZEMELNE KADASTROVE BIURO» [40688846]","buyer":"NAZK · postachalnyk · a private individual","amount":19703354.14,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2012-03-28","2019-01-15","2014-03-07"],"id":"UA-2271313","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271313/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271313/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovid­alnistiu «ZEMELNE KADASTROVE BIURO» [40688846] — buyer NAZK · postachalnyk · a private individual, UAH 19,703,354.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «ZEMELNE KADASTROVE BIURO» [40688846]",null],["EDRPOU code","40688846",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 19,703,354",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2271313",null],["Reference","2012-03-28",null],["Reference","2019-01-15",null],["Reference","2014-03-07",null]],"summary":null,"entity":"13c6df2e"},"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":"2025-05-07","ref":"UA-2025-05-07-012170-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-07-012170-a","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy [34674102]","amount":2205000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-08-29","ref":"UA-2024-08-09-001198-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-08-09-001198-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","amount":2415000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-19","ref":"UA-2024-06-20-007523-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-20-007523-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","amount":1450890,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-19","ref":"UA-2024-06-20-007523-a-b3","url":"https://prozorro.gov.ua/tender/UA-2024-06-20-007523-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","amount":2315478.15,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-01-22-005501-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-005501-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","supplier":"TOV \"ZEMELNE KADASTROVE BIURO [40688846]","amount":1000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-10-17-012071-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-012071-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","supplier":"TOV \"ZEMELNE KADASTROVE BIURO [40688846]","amount":24500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-08-18-001785-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-001785-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","supplier":"TOV \"ZEMELNE KADASTROVE BIURO [40688846]","amount":24500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-08-18-001785-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-001785-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","supplier":"TOV \"ZEMELNE KADASTROVE BIURO [40688846]","amount":24500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-08-18-001785-a-b3","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-001785-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","supplier":"TOV \"ZEMELNE KADASTROVE BIURO [40688846]","amount":24500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-08-11-007739-a-b4","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-007739-a","buyer":"DEPARTAMENT ZEMELNYKH RESURSIV ODESKOI MISKOI RADY [44162529]","supplier":"TOV \"ZEMELNE KADASTROVE BIURO [40688846]","amount":500,"currency":"UAH","more":"procedure: belowThreshold"}],"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). 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