{"record":{"code":"UA-2271808","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Balans» [19333201]","buyer":"NAZK · postachalnyk · a private individual","amount":306755,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2021-07-09","2018-06-14","450/2562/21"],"id":"UA-2271808","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271808/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271808/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Balans» [19333201] — buyer NAZK · postachalnyk · a private individual, UAH 306,755.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Balans» [19333201]",null],["EDRPOU code","19333201",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 306,755",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-2271808",null],["Reference","2021-07-09",null],["Reference","2018-06-14",null],["Reference","450/2562/21",null]],"summary":null,"entity":"d30ca278"},"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":"2023-09-27","ref":"UA-2023-09-27-009389-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-009389-a","buyer":"KP \"Sokilnychanka [35665078]","supplier":"TzOV \" Balans [19333201]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-09-001780-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-001780-a","buyer":"Kvartyrno - ekspluatatsiinyi viddil m.Lvova [07638027]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALANS [19333201]","amount":450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-20-007088-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-007088-a","buyer":"Sokilnytska silska rada [04369682]","supplier":"TzOV \"Balans [19333201]","amount":41000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-10-004598-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-004598-a","buyer":"Sokilnytska silska rada [04369682]","supplier":"TzOV \"Balans [19333201]","amount":58950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-01-005303-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-005303-a","buyer":"KP \"Sokilnychanka [35665078]","supplier":"TzOV\" Balans [19333201]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-012890-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-012890-a","buyer":"KP \"Sokilnychanka [35665078]","supplier":"TzOV Balans [19333201]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-08-010253-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-010253-a","buyer":"ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. 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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-2271808/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271808/index.json"}