{"record":{"code":"UA-2271845","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS» [24393286]","buyer":"NAZK · postachalnyk · a private individual","amount":233575,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2025-11-13","2019-07-22","761/44697/25"],"id":"UA-2271845","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271845/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271845/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS» [24393286] — buyer NAZK · postachalnyk · a private individual, UAH 233,575.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS» [24393286]",null],["EDRPOU code","24393286",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 233,575",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2271845",null],["Reference","2025-11-13",null],["Reference","2019-07-22",null],["Reference","761/44697/25",null]],"summary":null,"entity":"f8afe606"},"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":"2023-03-14","ref":"UA-2023-03-31-007341-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-007341-a","buyer":"Komunalne pidpryiemstvo firma \"Konvaliia\" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [25162264]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELTA-MS [24393286]","amount":580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-014060-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-014060-a","buyer":"OKVPTH  \"Lubnyteploenerho [05541083]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELTA-MS [24393286]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-008976-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-008976-a","buyer":"PYRIATYNSKI HOSPROZRAKHUNKOVI OCHYSNI SPORUDY [21067735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELTA-MS [24393286]","amount":18300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-18-010323-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-010323-a","buyer":"Komunalne pidpryiemstvo \"Lubenska likarnia intensyvnoho likuvannia\" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [01999388]","supplier":"TOV \"Delta-MS [24393286]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-16-014098-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-014098-a","buyer":"Viiskova chastyna A2975 [08164155]","supplier":"TOV \"Delta-MS [24393286]","amount":49400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-11","ref":"UA-2023-01-12-005096-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-005096-a","buyer":"KP Lubny-vodokanal [36770447]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «DELTA-MS [24393286]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-31-000177-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-31-000177-a","buyer":"OKVPTH  \"Lubnyteploenerho [05541083]","supplier":"DELTA-MS [24393286]","amount":140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-09-010497-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-010497-a","buyer":"KP Lubny-vodokanal [36770447]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS [24393286]","amount":1200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-06","ref":"UA-2022-12-14-002184-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-002184-a","buyer":"OKVPTH  \"Lubnyteploenerho [05541083]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «DELTA-MS [24393286]","amount":160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-15","ref":"UA-2022-11-17-009524-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-009524-a","buyer":"PYRIATYNSKI HOSPROZRAKHUNKOVI OCHYSNI SPORUDY [21067735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELTA-MS [24393286]","amount":24000,"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-2271845/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271845/index.json"}