{"record":{"code":"UA-2272163","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309]","buyer":"NAZK · zamovnyk · a private individual","amount":161075.47,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2014-11-20"],"id":"UA-2272163","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272163/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272163/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309] — buyer NAZK · zamovnyk · a private individual, UAH 161,075.","facts":[["Company / subject","Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309]",null],["EDRPOU code","37796309",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 161,075",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2272163",null],["Reference","2014-11-20",null]],"summary":null,"entity":"989a50cd"},"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":"2024-03-26","ref":"UA-2024-03-26-005105-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-26-005105-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309]","amount":5600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-26","ref":"UA-2024-03-26-007795-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-26-007795-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"IEVRODETAL-M [37540320]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-11-09-007688-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-007688-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"IEVRODETAL-M [37540320]","amount":1920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-03-006087-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-006087-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ORHTEKHTSENTR [35986905]","amount":9000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-14","ref":"UA-2022-09-14-004826-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-004826-a","buyer":"UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-005783-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-005783-c","buyer":"UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309]","supplier":"AT \"Operator Hazorozpodilnoi systemy \"Luhanskhaz [05451150]","amount":18800.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-02-007303-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-007303-c","buyer":"UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309]","supplier":"KP \"Kreminske vodoprovidno-kanalizatsiine hospodarstvo\" Kreminskoi miskoi rady [41923738]","amount":3595.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-005965-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-005965-c","buyer":"UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Luhanske enerhetychne ob`iednannia [31443937]","amount":23751.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-000625-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000625-b","buyer":"UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309]","supplier":"TOV \"Luhspetstekhnoservis [38088364]","amount":5400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-002168-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-002168-a","buyer":"UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309]","supplier":"PAT \"Ukrtelekom [21560766]","amount":2125.68,"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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