{"record":{"code":"UA-2271342","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Lider\" [31494536]","buyer":"NAZK · postachalnyk · a private individual","amount":1662729.42,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2025-05-02","296/9182/24"],"id":"UA-2271342","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271342/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271342/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \" Lider\" [31494536] — buyer NAZK · postachalnyk · a private individual, UAH 1,662,729.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \" Lider\" [31494536]",null],["EDRPOU code","31494536",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,662,729",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-2271342",null],["Reference","2025-05-02",null],["Reference","296/9182/24",null]],"summary":null,"entity":"5543d6d6"},"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-2024-01-10-002724-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-002724-a","buyer":"KP \"Slobidsko-Kulchiievetske\" Slobidsko-Kulchiievetskoi silskoi rady [42339245]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIDER [31494536]","amount":99840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-18-003259-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-003259-a","buyer":"Derzhavnyi navchalnyi zaklad « Podilskyi tsentr profesiino - tekhnichnoi osvity [21319289]","supplier":"TOV «LIDER [31494536]","amount":80960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-21-009959-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-21-009959-a","buyer":"KAM'IANETS-PODILSKE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY KHMELNYTSKOI OBLASTI [37971377]","supplier":"TOV  \"Lider [31494536]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-01-012222-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-012222-a","buyer":"Kam'ianets-Podilskyi natsionalnyi universytet imeni Ivana Ohiienka [02125616]","supplier":"TOV \"LIDER [31494536]","amount":194500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-15-006788-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-006788-a","buyer":"KP Kam’ianets-Podilskyi derzhavnyi istorychnyi muzei-zapovidnyk [02224070]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \" Lider [31494536]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-19-005766-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-005766-a","buyer":"KP \"Slobidsko-Kulchiievetske\" Slobidsko-Kulchiievetskoi silskoi rady [42339245]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LIDER [31494536]","amount":99945,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-26-005329-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-005329-a","buyer":"KU Komunalnyi psykhiatrychnyi zaklad \"Milivetskyi psykhonevrolohichnyi internat [03190478]","supplier":"TzOV Lider [31494536]","amount":298080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-28-009050-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-009050-a","buyer":"Kam'ianets-Podilskyi fakhovyi koledzh budivnytstva, arkhitektury ta dyzainu [01276000]","supplier":"TOV \"LIDER [31494536]","amount":58320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-28-012559-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-012559-a","buyer":"KAM'IANETS-PODILSKE UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY KHMELNYTSKOI OBLASTI [37971377]","supplier":"TOV\"Lider [31494536]","amount":13000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2023-01-02-006069-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-006069-a","buyer":"Derzhavnyi navchalnyi zaklad « Podilskyi tsentr profesiino - tekhnichnoi osvity [21319289]","supplier":"TOV LIDER [31494536]","amount":54002.9,"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-2271342/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271342/index.json"}