{"record":{"code":"UA-2271843","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «DIAMEB» [30610569]","buyer":"NAZK · postachalnyk · a private individual","amount":681532,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2021-07-15","179/996/21"],"id":"UA-2271843","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271843/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271843/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «DIAMEB» [30610569] — buyer NAZK · postachalnyk · a private individual, UAH 681,532.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «DIAMEB» [30610569]",null],["EDRPOU code","30610569",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 681,532",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2271843",null],["Reference","2021-07-15",null],["Reference","179/996/21",null]],"summary":null,"entity":"07caae93"},"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":"2024-03-07","ref":"UA-2024-02-13-011501-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-011501-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA\" HORODENKIVSKOI MI… [01993428]","supplier":"TOV \"DIAMEB [30610569]","amount":196320,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-01-25-010705-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-010705-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA\" HORODENKIVSKOI MI… [01993428]","supplier":"TOV \"DIAMEB [30610569]","amount":186400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-10-18-001908-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-001908-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA\" HORODENKIVSKOI MI… [01993428]","supplier":"TOV \"DIAMEB [30610569]","amount":43500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-02-011359-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-011359-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA\" HORODENKIVSKOI MI… [01993428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIAMEB [30610569]","amount":86010,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-01-27-018254-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-018254-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA IVANO-FRANKIVSKOI MISKOI RADY [01993305]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIAMEB [30610569]","amount":12330,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-20-007528-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-007528-a","buyer":"KP \"Rohatynskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [41838805]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «DIAMEB [30610569]","amount":23250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-18-007867-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-007867-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna klinichna likarnia Ivano-Frankivskoi oblasnoi rady [01993150]","supplier":"TOV \"DIAMEB [30610569]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-22","ref":"UA-2022-08-04-001958-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-001958-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA\" HORODENKIVSKOI MI… [01993428]","supplier":"TOV DIAMEB [30610569]","amount":55680,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-25","ref":"UA-2022-05-25-004712-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-25-004712-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HORODENKIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA\" HORODENKIVSKOI MI… [01993428]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DIAMEB [30610569]","amount":49782,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-17","ref":"UA-2022-03-17-000324-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-17-000324-b","buyer":"AT Prykarpattiaoblenerho [00131564]","supplier":"TOV \"DIAMEB [30610569]","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/court/UA-2280749/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280749/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271843/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271843/index.json"}