{"record":{"code":"UA-2271889","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Mizhnarodnyi valiutnyi fond Atlantyk-Siti» [43157476]","buyer":"NAZK · postachalnyk · a private individual","amount":12375,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2012-06-11","2020-12-09","467/1236/20"],"id":"UA-2271889","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271889/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271889/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Mizhnarodnyi valiutnyi fond Atlantyk-Siti» [43157476] — buyer NAZK · postachalnyk · a private individual, UAH 12,375.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Mizhnarodnyi valiutnyi fond Atlantyk-Siti» [43157476]",null],["EDRPOU code","43157476",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 12,375",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2271889",null],["Reference","2012-06-11",null],["Reference","2020-12-09",null],["Reference","467/1236/20",null]],"summary":null,"entity":"c3700a95"},"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":"2023-02-07","ref":"UA-2023-02-09-013506-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-013506-a","buyer":"Darnytska raionna v misti Kyievi derzhavna administratsiia [37388222]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Mizhnarodnyi valiutnyi fond Atlantyk-Siti [43157476]","amount":12375,"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-2271889/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271889/index.json"}