{"record":{"code":"UA-2271486","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"DIUS Treid\" [34335309]","buyer":"NAZK · postachalnyk · a private individual","amount":2099951.8,"currency":"UAH","records":56,"found":"2026-10-04","refs":["2025-10-23","2018-08-02","404/9005/25"],"id":"UA-2271486","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271486/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271486/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"DIUS Treid\" [34335309] — buyer NAZK · postachalnyk · a private individual, UAH 2,099,952.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"DIUS Treid\" [34335309]",null],["EDRPOU code","34335309",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,099,952",null],["Records behind the indicator","56",null],["Found","4 October 2026",null],["Code","UA-2271486",null],["Reference","2025-10-23",null],["Reference","2018-08-02",null],["Reference","404/9005/25",null]],"summary":null,"entity":"3b46ecfd"},"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":"2022-09-13","ref":"UA-2022-09-27-009993-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-009993-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia miskym hospodarstvom\" Vyshnevoi miskoi rady Buchanskoho  raionu Kyivskoi oblasti [34778905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DIUS Treid [34335309]","amount":82284.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-30","ref":"UA-2022-08-30-007004-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-30-007004-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV \"DIUS TREID [34335309]","amount":41484.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-000879-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-000879-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV \"DIUS TREID [34335309]","amount":4784.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-11","ref":"UA-2022-08-11-000275-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-000275-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV \"DIUS TREID [34335309]","amount":38384.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-08","ref":"UA-2022-07-11-000252-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-000252-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV \"DIUS TREID [34335309]","amount":209017.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-07-05-002114-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-002114-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV \"DIUS TREID [34335309]","amount":91783.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-07-05-002694-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-002694-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV \"DIUS TREID [34335309]","amount":136605.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-07-05-003693-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-003693-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV \"DIUS TREID [34335309]","amount":55827.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-07-05-004077-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-004077-a","buyer":"OKVP \"Dnipro - Kirovohrad [03346822]","supplier":"TOV \"DIUS TREID [34335309]","amount":56355,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-30","ref":"UA-2022-07-04-001499-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-04-001499-a","buyer":"Stavyshchenske zhytlovo-komunalne pidpryiemstvo [03346704]","supplier":"TOV «TIUS Treid [34335309]","amount":5183.52,"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). 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