{"record":{"code":"UA-2271354","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Impekstrane IUA\" [43733807]","buyer":"NAZK · postachalnyk · a private individual","amount":12072462,"currency":"UAH","records":269,"found":"2026-10-04","refs":["2025-06-06","712/6930/25"],"id":"UA-2271354","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271354/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271354/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Impekstrane IUA\" [43733807] — buyer NAZK · postachalnyk · a private individual, UAH 12,072,462.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Impekstrane IUA\" [43733807]",null],["EDRPOU code","43733807",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 12,072,462",null],["Records behind the indicator","269",null],["Found","4 October 2026",null],["Code","UA-2271354",null],["Reference","2025-06-06",null],["Reference","712/6930/25",null]],"summary":null,"entity":"b9eb7eca"},"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":"2022-04-22","ref":"UA-2022-05-05-000094-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000094-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-000753-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000753-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-001466-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-001466-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-000835-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000835-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-05-05-000868-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-05-000868-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-17","ref":"UA-2022-04-28-001101-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-001101-c","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-28-000360-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000360-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-28-000364-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000364-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-28-000368-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000368-b","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-28-002178-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-002178-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMPEKSTRANS IUA [43733807]","amount":46591,"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-2271354/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271354/index.json"}