{"record":{"code":"UA-2271921","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SIFT» [39432346]","buyer":"NAZK · postachalnyk · a private individual","amount":3630720,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2022-04-27","671/545/22"],"id":"UA-2271921","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271921/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271921/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SIFT» [39432346] — buyer NAZK · postachalnyk · a private individual, UAH 3,630,720.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SIFT» [39432346]",null],["EDRPOU code","39432346",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,630,720",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-2271921",null],["Reference","2022-04-27",null],["Reference","671/545/22",null]],"summary":null,"entity":"b8cc19f1"},"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":"2023-09-20","ref":"UA-2023-09-26-005654-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-005654-a","buyer":"Komunalne pidpryiemstvo \"CHernivetske troleibusne upravlinnia [03328907]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIFT [39432346]","amount":39140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-08-08-011294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-011294-a","buyer":"Filiia \"TSentr servisnoho zabezpechennia\" Publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia [40150237]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIFT [39432346]","amount":78000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-28-007227-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-007227-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL [20572069]","supplier":"TOV \"SIFT [39432346]","amount":59760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-24-006980-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-24-006980-a","buyer":"UKRAINSKYI VETERANSKYI FOND [44565396]","supplier":"TOV \"SFIT [39432346]","amount":77000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-10-014537-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-014537-a","buyer":"DERZHAVNA USTANOVA \"UKRAINSKYI INSTYTUT [41801670]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIFT [39432346]","amount":190800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-23-012001-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-012001-a","title":"Posluhy shchodo monitorynhu v media ta sotsmedia","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","supplier":"TOV «SIFT [39432346]","amount":2000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-02-13-002768-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-002768-a","buyer":"Aktsionerne tovarystvo Kyivhaz [03346331]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIFT [39432346]","amount":86400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-01","ref":"UA-2023-02-10-004379-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-004379-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIFT [39432346]","amount":189600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-17-006724-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-006724-a","buyer":"Vykonavchyi komitet Zaporizkoi miskoi rady [02140892]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIFT [39432346]","amount":99660,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-016294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-016294-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SIFT [39432346]","amount":37920,"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-2271921/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271921/index.json"}