{"record":{"code":"UA-2271443","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Venbest-Bezpeka\" [40007944]","buyer":"NAZK · postachalnyk · a private individual","amount":199080,"currency":"UAH","records":25,"found":"2026-10-04","refs":["2022-02-17","379/144/22"],"id":"UA-2271443","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271443/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271443/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Venbest-Bezpeka\" [40007944] — buyer NAZK · postachalnyk · a private individual, UAH 199,080.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Venbest-Bezpeka\" [40007944]",null],["EDRPOU code","40007944",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 199,080",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-2271443",null],["Reference","2022-02-17",null],["Reference","379/144/22",null]],"summary":null,"entity":"db6ff29f"},"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":"2024-01-02","ref":"UA-2024-01-02-005187-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-02-005187-a","buyer":"UDKSU u Derazhnianskomu raioni KHmelnytskoi oblasti [38009214]","supplier":"TOV \"VENBEST-BEZPEKA [40007944]","amount":6360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-01","ref":"UA-2024-01-01-000479-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-01-000479-a","buyer":"UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U STAROSYNIAVSKOMU RAIONI KHMELNYTSKOI OBLASTI [37329240]","supplier":"Tzov\"VENBEST-BEZPEKA [40007944]","amount":6600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-14","ref":"UA-2022-04-14-001381-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-14-001381-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №1\" Zaporizkoi miskoi rady [20498781]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENBEST-BEZPEKA [40007944]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-01","ref":"UA-2022-03-22-001231-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-001231-a","buyer":"Komunalnyi zaklad \"Kam'iansko-Dniprovska zahalnoosvitnia sanatorna shkola-internat\"ZOR [20514209]","supplier":"TOV \"VENBEST-BEZPEKA 8 [40007944]","amount":4500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-001478-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-001478-b","buyer":"Viddil osvity, molodi ta sportu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady [41755923]","supplier":"TOV Venbest-Bezpeka [40007944]","amount":9600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-000712-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000712-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kam'iansko-Dniprovska  miska likarnia\" Kam'iansko-Dniprovskoi miskoi rady  Kam'i… [01992854]","supplier":"TOV \"VENBEST-BEZPEKA [40007944]","amount":6600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-000837-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000837-b","buyer":"Viddil kultury ta turyzmu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady Vasylivskoho raionu Zaporizkoi oblas… [41821566]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENBEST-BEZPEKA [40007944]","amount":9600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-001168-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-001168-b","buyer":"Viddil kultury ta turyzmu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady Vasylivskoho raionu Zaporizkoi oblas… [41821566]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENBEST-BEZPEKA [40007944]","amount":9600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-001425-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-001425-b","buyer":"Viddil kultury ta turyzmu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady Vasylivskoho raionu Zaporizkoi oblas… [41821566]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENBEST-BEZPEKA [40007944]","amount":9600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-001798-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-001798-b","buyer":"Viddil kultury ta turyzmu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady Vasylivskoho raionu Zaporizkoi oblas… [41821566]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENBEST-BEZPEKA [40007944]","amount":9600,"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-2271443/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271443/index.json"}