{"record":{"code":"UA-2272239","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Ust-Dunaisk MTP DP [01125206]","buyer":"NAZK · postachalnyk · a private individual","amount":4259671.34,"currency":"UAH","records":32,"found":"2026-10-04","refs":["2021-11-05","223/914/21"],"id":"UA-2272239","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272239/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272239/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Ust-Dunaisk MTP DP [01125206] — buyer NAZK · postachalnyk · a private individual, UAH 4,259,671.","facts":[["Company / subject","Ust-Dunaisk MTP DP [01125206]",null],["EDRPOU code","01125206",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,259,671",null],["Records behind the indicator","32",null],["Found","4 October 2026",null],["Code","UA-2272239",null],["Reference","2021-11-05",null],["Reference","223/914/21",null]],"summary":null,"entity":"076b522a"},"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":"2022-12-02","ref":"UA-2022-12-12-018892-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-018892-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":47194.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-12-02-016379-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-016379-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":99633.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-16-013310-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-013310-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":104877.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-03","ref":"UA-2022-11-16-013319-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-013319-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":104877.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-11-09-001174-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-001174-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":94389.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-11-09-001312-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-001312-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":62926.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-19","ref":"UA-2022-11-02-007195-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-02-007195-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":104877.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-10","ref":"UA-2022-10-19-010496-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-19-010496-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":125853.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-10-03-006457-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-006457-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":115365.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-30-004607-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-30-004607-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\", tel. +380484331135 [01125206]","amount":73414.32,"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-2272239/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272239/index.json"}