{"record":{"code":"UA-2272250","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","buyer":"NAZK · zamovnyk · a private individual","amount":299392.32,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2015-05-08"],"id":"UA-2272250","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272250/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272250/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] — buyer NAZK · zamovnyk · a private individual, UAH 299,392.","facts":[["Company / subject","FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]",null],["EDRPOU code","44125431",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 299,392",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-2272250",null],["Reference","2015-05-08",null]],"summary":null,"entity":"74048bd1"},"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":"2023-12-01","ref":"UA-2023-12-01-001194-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-001194-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSENTR SERTYFIKATSII KLIUCHIV \"UKRAINA [36865753]","amount":1950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-000444-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-000444-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-21-000495-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-000495-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":1140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-001139-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-001139-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":9747,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-002439-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-002439-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":2684.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-05-15-008011-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-008011-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":1500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-001192-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-001192-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":585,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-07-004748-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-004748-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-11-10-000787-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-000787-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":8000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-23","ref":"UA-2022-08-23-005009-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-005009-a","buyer":"FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]","amount":9595,"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-2272250/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272250/index.json"}