{"record":{"code":"UA-2271967","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «CHystyi svit-Treid» [37738933]","buyer":"NAZK · postachalnyk · a private individual","amount":709619.44,"currency":"UAH","records":52,"found":"2026-10-04","refs":["2019-05-30","2019-10-25","165/2376/19"],"id":"UA-2271967","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271967/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271967/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «CHystyi svit-Treid» [37738933] — buyer NAZK · postachalnyk · a private individual, UAH 709,619.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «CHystyi svit-Treid» [37738933]",null],["EDRPOU code","37738933",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 709,619",null],["Records behind the indicator","52",null],["Found","4 October 2026",null],["Code","UA-2271967",null],["Reference","2019-05-30",null],["Reference","2019-10-25",null],["Reference","165/2376/19",null]],"summary":null,"entity":"c06e37b7"},"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":"2022-09-08","ref":"UA-2022-09-09-010570-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-010570-a","buyer":"CHerkaskyi miskyi zoolohichnyi park \"Roshen [02127064]","supplier":"TOV \"CHYSTYI SVIT-TREID [37738933]","amount":3169.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-02-009456-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-009456-a","buyer":"CHerkaskyi miskyi zoolohichnyi park \"Roshen [02127064]","supplier":"TOV \"CHYSTYI SVIT-TREID [37738933]","amount":792.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-18-005351-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-005351-a","buyer":"CHerkaskyi miskyi zoolohichnyi park \"Roshen [02127064]","supplier":"TOV \"CHYSTYI SVIT-TREID [37738933]","amount":8588.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-05","ref":"UA-2022-08-05-001036-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-05-001036-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHYSTYI SVIT-TREID [37738933]","amount":14474,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-04","ref":"UA-2022-08-04-006470-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-006470-a","buyer":"KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans [03328646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHYSTYI SVIT-TREID [37738933]","amount":2300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-31-003641-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-003641-a","buyer":"Derzhavne pidpryiemstvo \"KHmelnytskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568354]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHYSTYI SVIT-TREID [37738933]","amount":799.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-11","ref":"UA-2022-05-12-003305-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-003305-a","buyer":"Derzhavne pidpryiemstvo \"Natsionalnyi akademichnyi ukrainskyi dramatychnyi teatr imeni Marii Zankovetskoi [02224614]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHYSTYI SVIT-TREID [37738933]","amount":3430.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-20","ref":"UA-2022-04-25-000635-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-25-000635-a","buyer":"KP CHerkaska sluzhba chystoty [03328652]","supplier":"TOV \"CHYSTYI SVIT-TREID [37738933]","amount":61535.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-06","ref":"UA-2022-04-07-001697-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-07-001697-c","buyer":"KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884]","supplier":"TOV \"CHYSTYI SVIT-TREID [37738933]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-009145-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-009145-b","buyer":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","supplier":"TOV \"CHystyi svit-treid [37738933]","amount":33000,"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). 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