{"record":{"code":"UA-2272412","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Filiia \"Vinner FKN\" TOV \"Vinner avtomobiliv\" [33496598]","buyer":"NAZK · postachalnyk · a private individual","amount":23976553.07,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2012-11-21","2012-11-15","1801/2900/12"],"id":"UA-2272412","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272412/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272412/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: Filiia \"Vinner FKN\" TOV \"Vinner avtomobiliv\" [33496598] — buyer NAZK · postachalnyk · a private individual, UAH 23,976,553.","facts":[["Company / subject","Filiia \"Vinner FKN\" TOV \"Vinner avtomobiliv\" [33496598]",null],["EDRPOU code","33496598",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 23,976,553",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2272412",null],["Reference","2012-11-21",null],["Reference","2012-11-15",null],["Reference","1801/2900/12",null]],"summary":null,"entity":"5a3208d4"},"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":"2025-05-12","ref":"UA-2025-04-26-000407-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-26-000407-a","buyer":"Viiskova chastyna A4118 [26632364]","amount":4841100,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-05-12","ref":"UA-2025-04-26-000438-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-26-000438-a","buyer":"Viiskova chastyna A4118 [26632364]","amount":4841100,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-05-09","ref":"UA-2025-04-22-011191-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-22-011191-a","buyer":"VIISKOVA CHASTYNA A4122 [26631241]","amount":2358138,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-04-26","ref":"UA-2025-04-09-013331-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-09-013331-a","buyer":"Viiskova chastyna A4118 [26632364]","amount":7858900.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-04-26","ref":"UA-2025-04-09-009619-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-09-009619-a","buyer":"Viiskova chastyna A4118 [26632364]","amount":2498406,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-04-15","ref":"UA-2025-03-24-006145-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-24-006145-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","amount":1926394,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-02-003253-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-003253-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"Filiia \"Vinner FKN\" TOV \"Vinner Avtomativ,\"shcho diie v interesakh Tov \"Vinner Avtomvtiv [33496598]","amount":75925.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-014325-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-014325-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"Filiia \"Vinner FKN\" TOV \"Vinner avtomobiliv [33496598]","amount":9547.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-006964-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-006964-b","buyer":"VIDDIL OSVITY, KULTURY, SIM'I, MOLODI TA SPORTU NOVOBASANSKOI SILSKOI RADY CHERNIHIVSKOI OBLASTI [43244977]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VINNER AVTOMOTIV [33496598]","amount":4403.96,"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/court/UA-2281177/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281177/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272412/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272412/index.json"}