{"record":{"code":"UA-2271488","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dvorichanskyi krai\" [02476563]","buyer":"NAZK · postachalnyk · a private individual","amount":150240,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2012-04-19","2009/90/2012"],"id":"UA-2271488","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271488/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271488/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dvorichanskyi krai\" [02476563] — buyer NAZK · postachalnyk · a private individual, UAH 150,240.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dvorichanskyi krai\" [02476563]",null],["EDRPOU code","02476563",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 150,240",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2271488",null],["Reference","2012-04-19",null],["Reference","2009/90/2012",null]],"summary":null,"entity":"fc978415"},"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":"2024-02-06","ref":"UA-2024-02-06-001142-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-001142-a","buyer":"DVORICHANSKA SELYSHCHNA RADA KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [04397037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DVORICHANSKYI KRAI [02476563]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-004320-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-004320-a","buyer":"DVORICHANSKA SELYSHCHNA RADA KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [04397037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DVORICHANSKYI KRAI [02476563]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-11-28-001196-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-001196-a","buyer":"DVORICHANSKA SELYSHCHNA RADA KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [04397037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DVORICHANSKYI KRAI [02476563]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-02-23-003243-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-003243-b","buyer":"KOMUNALNYI ZAKLAD «DVORICHANSKYI TSENTR DYTIACHOI TA IUNATSKOI TVORCHOSTI» DVORICHANSKOI SELYSHCHNOI RADY KUP'IANSKOHO … [24674105]","supplier":"TOV \"Dvorichanskyi krai [02476563]","amount":140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-000961-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000961-c","buyer":"VIDDIL KULTURY DVORICHANSKOI SELYSHCHNOI RADY KUP'IANSKOHO RAIONU KHARKIVSKOI OBLASTI [44110549]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dvorichanskyi krai [02476563]","amount":120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-008425-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-008425-a","buyer":"DVORICHANSKA SELYSHCHNA RADA KUP’IANSKOHO RAIONU KHARKIVSKOI OBLASTI [04397037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DVORICHANSKYI KRAI [02476563]","amount":49990,"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-2271488/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271488/index.json"}