{"record":{"code":"UA-2271340","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  „VOLYN TREID-PAK „ [42409495]","buyer":"NAZK · postachalnyk · a private individual","amount":105485,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2018-07-16","686/14824/18"],"id":"UA-2271340","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271340/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271340/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu  „VOLYN TREID-PAK „ [42409495] — buyer NAZK · postachalnyk · a private individual, UAH 105,485.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  „VOLYN TREID-PAK „ [42409495]",null],["EDRPOU code","42409495",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 105,485",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2271340",null],["Reference","2018-07-16",null],["Reference","686/14824/18",null]],"summary":null,"entity":"25f7fd07"},"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":"2024-01-10","ref":"UA-2024-01-15-004518-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-004518-a","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  „VOLYN TREID-PAK „ [42409495]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-17-011677-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-011677-a","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  „VOLYN TREID-PAK „ [42409495]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-12-08-013681-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-013681-a","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  „VOLYN TREID-PAK „ [42409495]","amount":5370,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-08","ref":"UA-2022-07-11-005793-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-005793-a","buyer":"Departament \"TSentr nadannia administratyvnykh posluh u misti Lutsku\" Lutskoi miskoi rady [38527410]","supplier":"TOV \"VOLYN TREID-PAK [42409495]","amount":17760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-29","ref":"UA-2022-04-08-001561-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-08-001561-c","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  „VOLYN TREID-PAK „ [42409495]","amount":16355,"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-2271340/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271340/index.json"}