{"record":{"code":"UA-2271573","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Malynmetanservis\" [33557422]","buyer":"NAZK · postachalnyk · a private individual","amount":662960,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2019-06-27","2017-12-28","390/2241/17"],"id":"UA-2271573","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271573/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271573/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Malynmetanservis\" [33557422] — buyer NAZK · postachalnyk · a private individual, UAH 662,960.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Malynmetanservis\" [33557422]",null],["EDRPOU code","33557422",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 662,960",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2271573",null],["Reference","2019-06-27",null],["Reference","2017-12-28",null],["Reference","390/2241/17",null]],"summary":null,"entity":"acd776f6"},"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":"2023-09-28","ref":"UA-2023-09-13-002027-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-002027-a","title":"DK 021:2015 – 09120000-6 – Hazove palyvo","buyer":"KOMUNALNE PIDPRYIEMSTVO \"EKORESURS\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224]","supplier":"TOV \"Malynmetanservis [33557422]","amount":175000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2022-12-27-005637-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-005637-a","title":"DK 021:2015 – 09120000-6 – Hazove palyvo","buyer":"KOMUNALNE PIDPRYIEMSTVO \"EKORESURS\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224]","supplier":"TOV \"Malynmetanservis [33557422]","amount":377000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-22","ref":"UA-2022-12-26-017571-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-017571-a","title":"DK 021:2015 - 09120000-6 Hazove palyvo","buyer":"KOMUNALNE PIDPRYIEMSTVO \"EKORESURS\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Malynmetanservis [33557422]","amount":12960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-02-013486-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-013486-a","title":"DK 021:2015 – 09120000-6 Hazove palyvo","buyer":"KOMUNALNE PIDPRYIEMSTVO \"EKORESURS\" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Malynmetanservis [33557422]","amount":98000,"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/court/UA-2280519/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280519/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271573/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271573/index.json"}