{"record":{"code":"UA-2271517","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZINEKO\" [31957540]","buyer":"NAZK · postachalnyk · a private individual","amount":4835329.74,"currency":"UAH","records":126,"found":"2026-10-04","refs":["2024-02-28","542/276/24"],"id":"UA-2271517","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271517/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271517/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZINEKO\" [31957540] — buyer NAZK · postachalnyk · a private individual, UAH 4,835,330.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZINEKO\" [31957540]",null],["EDRPOU code","31957540",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,835,330",null],["Records behind the indicator","126",null],["Found","4 October 2026",null],["Code","UA-2271517",null],["Reference","2024-02-28",null],["Reference","542/276/24",null]],"summary":null,"entity":"4dcba1cd"},"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":"2022-02-16","ref":"UA-2022-02-17-013282-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-013282-b","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZINEKO [31957540]","amount":208.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-005040-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-005040-b","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV \"ZINEKO [31957540]","amount":207.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-002486-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002486-a","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV \"ZINEKO [31957540]","amount":862.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-001520-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001520-c","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV \"ZINEKO [31957540]","amount":351.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-006112-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-006112-b","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV \"ZINEKO [31957540]","amount":1896,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-002434-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002434-c","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV \"ZINEKO [31957540]","amount":353.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-004281-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-004281-a","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV\"ZINEKO [31957540]","amount":772.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-009663-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-009663-b","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV \"ZINEKO [31957540]","amount":1027.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-08-000632-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-000632-c","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV \"ZINEKO [31957540]","amount":862.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-08-000749-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-000749-c","buyer":"DP TSentr derzhavnoho zemelnoho kadastru [21616582]","supplier":"TOV \"ZINEKO [31957540]","amount":353.1,"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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