{"record":{"code":"UA-2271640","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REAL-DIA\" [37914240]","buyer":"NAZK · postachalnyk · a private individual","amount":286300,"currency":"UAH","records":35,"found":"2026-10-04","refs":["2022-09-12","507/1144/22"],"id":"UA-2271640","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271640/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271640/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"REAL-DIA\" [37914240] — buyer NAZK · postachalnyk · a private individual, UAH 286,300.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"REAL-DIA\" [37914240]",null],["EDRPOU code","37914240",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 286,300",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-2271640",null],["Reference","2022-09-12",null],["Reference","507/1144/22",null]],"summary":null,"entity":"89c628fb"},"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":"2023-01-24","ref":"UA-2023-01-24-010025-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-010025-a","buyer":"KU \"Ananivskyi litsei №2 Ananivskoi miskoi rady [24778098]","supplier":"TOV \" REAL-DIA [37914240]","amount":4200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-26-005690-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-005690-a","buyer":"Ananivska miska rada [04056807]","supplier":"TOV \"REAL-DIIA [37914240]","amount":1400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-16","ref":"UA-2022-12-16-002789-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-16-002789-a","buyer":"Komunalna ustanova \"Ananivskyi litsei №1 Ananivskoi miskoi rady [24778036]","supplier":"TOV \"REAL-DIA [37914240]","amount":4200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-06","ref":"UA-2022-12-06-015911-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-06-015911-a","buyer":"KU \"Ananivskyi litsei №2 Ananivskoi miskoi rady [24778098]","supplier":"TOV \"REAL-DIA [37914240]","amount":4200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-13","ref":"UA-2022-10-13-007075-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-13-007075-a","title":"Posluhy z tekhnichnoho obsluhovuvannia avtotransportu","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISHCHANSKOI SILSKOI RADY PODILSKOHO RAIONU ODESKOI OBLASTI [43988082]","supplier":"TOV \"REAL-DIA [37914240]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-09-21-000348-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-000348-a","title":"Posluhy z obov'iazkovoho tekhnichnoho obsluhovuvannia avtotransportu","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISHCHANSKOI SILSKOI RADY PODILSKOHO RAIONU ODESKOI OBLASTI [43988082]","supplier":"TOV \"REAL-DIA [37914240]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-10","ref":"UA-2022-08-12-006113-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-006113-a","buyer":"Viddil osvity, molodi ta sportu Savranskoi selyshchnoi rady Odeskoi oblasti [44141975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REAL-DIA [37914240]","amount":12600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-01","ref":"UA-2022-07-01-005487-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-01-005487-a","buyer":"Komunalna ustanova \"Ananivskyi litsei №1 Ananivskoi miskoi rady [24778036]","supplier":"TOV \"REAL-DIA [37914240]","amount":2800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-06-21-001575-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-001575-a","buyer":"KU \"Ananivskyi litsei №2 Ananivskoi miskoi rady [24778098]","supplier":"TOV \"REAL-DIA [37914240]","amount":1400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-04","ref":"UA-2022-05-04-000846-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-04-000846-a","buyer":"KOMUNALNYI ZAKLAD \"TROITSKA SPETSIALNA SHKOLA ODESKOI OBLASNOI RADY [23210941]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REAL-DIA [37914240]","amount":1400,"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-2271640/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271640/index.json"}