{"record":{"code":"UA-2271653","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SITILAIN 2020\" [44001993]","buyer":"NAZK · postachalnyk · a private individual","amount":1104945,"currency":"UAH","records":25,"found":"2026-10-04","refs":["2022-11-22","522/12934/22"],"id":"UA-2271653","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271653/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271653/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"SITILAIN 2020\" [44001993] — buyer NAZK · postachalnyk · a private individual, UAH 1,104,945.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SITILAIN 2020\" [44001993]",null],["EDRPOU code","44001993",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,104,945",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-2271653",null],["Reference","2022-11-22",null],["Reference","522/12934/22",null]],"summary":null,"entity":"d3c5d973"},"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":"2023-02-09","ref":"UA-2023-02-09-012566-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-012566-a","buyer":"KP Ukrspetszv'iazok [39908375]","supplier":"TOV \"Sitilain 2020 [44001993]","amount":21600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-001327-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-001327-a","buyer":"Viddil kultury, turyzmu ta okhorony kulturnoi spadshchyny Pyriatynskoi miskoi rady [44089271]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITILAIN 2020 [44001993]","amount":67200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-10-005053-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-005053-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"PYRIATYN-AHROLIS [44557708]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITILAIN 2020 [44001993]","amount":6480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-01-012013-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-012013-a","buyer":"PYRIATYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189156]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SITILAIN 2020 [44001993]","amount":12800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2022-12-22-015014-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-015014-a","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITILAIN 2020 [44001993]","amount":223199,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-16-008990-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-008990-a","buyer":"Vykonavchyi komitet Pyriatynskoi miskoi rady [04057296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITILAIN 2020 [44001993]","amount":21600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-08","ref":"UA-2022-06-21-006136-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-006136-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"PYRIATYN-AHROLIS [44557708]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITILAIN 2020 [44001993]","amount":6480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-001292-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-001292-c","buyer":"Upravlinnia sotsialnoho zakhystu naselennia Lubenskoi raionnoi derzhavnoi administratsii [03195228]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SITILAIN 2020 [44001993]","amount":8100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2021-12-31-000584-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000584-c","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SITILAIN 2020 [44001993]","amount":214786,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-010813-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-010813-b","buyer":"KP \"Pyriatynskyi miskyi vodokanal [31873639]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «SITILAIN 2020 [44001993]","amount":10800,"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-2271653/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271653/index.json"}