{"record":{"code":"UA-2272241","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Uchasnyk\tRishennia\tPropozytsiia\tOpublikovano Pryvatne pidpryiemstvo \" Torhovyi tsentr - D\" [24177281]","buyer":"NAZK · postachalnyk · a private individual","amount":243452.4,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-03-06","569/200/23"],"id":"UA-2272241","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272241/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272241/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Uchasnyk\tRishennia\tPropozytsiia\tOpublikovano Pryvatne pidpryiemstvo \" Torhovyi tsentr - D\" [24177281] — buyer NAZK · postachalnyk · a private individual, UAH 243,452.","facts":[["Company / subject","Uchasnyk\tRishennia\tPropozytsiia\tOpublikovano Pryvatne pidpryiemstvo \" Torhovyi tsentr - D\" [24177281]",null],["EDRPOU code","24177281",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 243,452",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2272241",null],["Reference","2023-03-06",null],["Reference","569/200/23",null]],"summary":null,"entity":"69ba2d3b"},"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":"2024-02-05","ref":"UA-2024-02-07-002031-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-002031-a","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Pryvatne pidpryiemstvo \"Torhovyi tsentr - D [24177281]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-19","ref":"UA-2024-01-23-012386-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-23-012386-a","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","supplier":"PRYVATNE PIDPRYIEMSTVO TORHOVYI TSENTR -D [24177281]","amount":29946.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-13-012500-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-012500-a","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Pryvatne pidpryiemstvo \" Torhovyi tsentr - D [24177281]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-06-001817-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-001817-a","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","supplier":"PRYVATNE PIDPRYIEMSTVO TORHOVYI TSENTR -D [24177281]","amount":29946.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-29","ref":"UA-2022-05-12-003152-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-003152-a","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","supplier":"PRYVATNE PIDPRYIEMSTVO TORHOVYI TSENTR -D [24177281]","amount":15558.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-006840-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-006840-c","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Uchasnyk\tRishennia\tPropozytsiia\tOpublikovano Pryvatne pidpryiemstvo \" Torhovyi tsentr - D [24177281]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-01-25","ref":"UA-2021-01-25-000650-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-01-25-000650-a","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Pryvatne pidpryiemstvo \" Torhovyi tsentr - D [24177281]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-11-02","ref":"UA-2020-11-02-003976-b-b1","url":"https://prozorro.gov.ua/tender/UA-2020-11-02-003976-b","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Pryvatne pidpryiemstvo \" Torhovyi tsentr - D [24177281]","amount":290.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2020-05-04","ref":"UA-2020-05-05-001700-a-a1","url":"https://prozorro.gov.ua/tender/UA-2020-05-05-001700-a","buyer":"RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747]","supplier":"Pryvatne pidpryiemstvo \"Torhovyi tsentr-D [24177281]","amount":23709.68,"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). 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-2272241/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272241/index.json"}