{"record":{"code":"UA-2271790","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «AMF Ukraina» [45002047]","buyer":"NAZK · postachalnyk · a private individual","amount":30541407.24,"currency":"UAH","records":289,"found":"2026-10-04","refs":["2015-06-23"],"id":"UA-2271790","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271790/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271790/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «AMF Ukraina» [45002047] — buyer NAZK · postachalnyk · a private individual, UAH 30,541,407.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «AMF Ukraina» [45002047]",null],["EDRPOU code","45002047",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 30,541,407",null],["Records behind the indicator","289",null],["Found","4 October 2026",null],["Code","UA-2271790",null],["Reference","2015-06-23",null]],"summary":null,"entity":"5dfa8f5a"},"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":"2023-08-16","ref":"UA-2023-08-16-004886-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-004886-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko - sanitarnoi dopomohy \"TSentralnyi\" Rivnenskoi miskoi ra… [33982673]","supplier":"TOV \" AMF UKRAINA [45002047]","amount":5964,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-08-15-006249-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-006249-a","buyer":"Departament munitsypalnoi varty Rivnenskoi miskoi rady [44350009]","supplier":"TOV \"AMF UKRAINA [45002047]","amount":22140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-11-000842-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-000842-a","buyer":"DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \" KULYKIVSKYI PROFESIINYI AHRARNYI LITSEI [03072603]","supplier":"TOV \" AMF UKRAINA [45002047]","amount":22260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-11-001273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-001273-a","buyer":"DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \" KULYKIVSKYI PROFESIINYI AHRARNYI LITSEI [03072603]","supplier":"TOV \"AMF UKRAINA [45002047]","amount":22260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-09-000583-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-000583-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHMELNYTSKA MISKA DYTIACHA LIKARNIA\" KHMELNYTSKOI MISKOI RADY [02004674]","supplier":"TOV \"AMF Ukraina [45002047]","amount":99882,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-09-001957-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-001957-a","buyer":"Komunalnyi zaklad \"TSentr resursnoho zabezpechennia ustanov i zakladiv osvity\" Rivnenskoi oblasnoi rady [38610718]","supplier":"TZOv \"AMF Ukraina [45002047]","amount":7989,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-08-04-009097-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-009097-a","buyer":"KZ TSSPRD [34129019]","supplier":"TOV \"AMF Ukraina [45002047]","amount":15410,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-25-006079-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-006079-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA\" KROPYVNYTSKOI MISKOI RADY [05493846]","supplier":"TOV \"AMF UKRAINA [45002047]","amount":8967,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-07-002185-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-002185-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" HRADYZKOI SELYSHCHNOI RADY [38412444]","supplier":"TOV \"AMF UKRAINA [45002047]","amount":10548,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-07-05-005215-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-005215-a","buyer":"Holovne Upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Volynskii oblasti [38592652]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AMF UKRAINA [45002047]","amount":5610,"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. 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