{"record":{"code":"UA-2271628","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres\" [23150966]","buyer":"NAZK · postachalnyk · a private individual","amount":194200,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2026-05-13","199/5770/26"],"id":"UA-2271628","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271628/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271628/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres\" [23150966] — buyer NAZK · postachalnyk · a private individual, UAH 194,200.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres\" [23150966]",null],["EDRPOU code","23150966",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 194,200",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2271628",null],["Reference","2026-05-13",null],["Reference","199/5770/26",null]],"summary":null,"entity":"340c9098"},"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":"2024-01-22","ref":"UA-2024-01-22-004976-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-004976-a","buyer":"Kyivskyi natsionalnyi universytet kultury i mystetstv [02214159]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres [23150966]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-22-007000-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-007000-a","buyer":"Kyivskyi natsionalnyi universytet kultury i mystetstv [02214159]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres [23150966]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-30-008649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-30-008649-a","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres [23150966]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-02-27-000591-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-000591-a","buyer":"Kyivskyi natsionalnyi universytet kultury i mystetstv [02214159]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres [23150966]","amount":42000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-004516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-004516-a","buyer":"Derzhavna ustanova \"Vinnytska oblasna fitosanitarna laboratoriia [38511934]","supplier":"TOV \"Poni Ekspres [23150966]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-001029-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-001029-a","buyer":"Derzhavna ustanova \"Vinnytska oblasna fitosanitarna laboratoriia [38511934]","supplier":"TOV \"Poni Ekspres [23150966]","amount":6700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-003001-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-003001-c","buyer":"DERZHAVNA NAUKOVA USTANOVA \"NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS \"INSTYTUT MONOKRYSTALIV\" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres [23150966]","amount":27000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-005397-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-005397-b","buyer":"Kyivskyi natsionalnyi universytet kultury i mystetstv [02214159]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres [23150966]","amount":42000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-013259-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-013259-b","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres [23150966]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-01-21","ref":"UA-2021-01-21-000879-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-01-21-000879-c","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Poni Ekspres [23150966]","amount":10000,"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-2271628/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271628/index.json"}