{"record":{"code":"UA-2272467","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"KHmelnytska filiia TOV \"ZS AVTOTSENTR\" [43985513]","buyer":"NAZK · postachalnyk · a private individual","amount":190617150.59,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2018-01-29","227/47/18"],"id":"UA-2272467","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272467/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272467/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: KHmelnytska filiia TOV \"ZS AVTOTSENTR\" [43985513] — buyer NAZK · postachalnyk · a private individual, UAH 190,617,151.","facts":[["Company / subject","KHmelnytska filiia TOV \"ZS AVTOTSENTR\" [43985513]",null],["EDRPOU code","43985513",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 190,617,151",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2272467",null],["Reference","2018-01-29",null],["Reference","227/47/18",null]],"summary":null,"entity":"5715c034"},"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":"2022-03-09","ref":"UA-2021-12-29-007070-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-007070-b","buyer":"KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans [03356565]","supplier":"TOV \"ZS AVTO TSENTR [43985513]","amount":549900,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-03-07","ref":"UA-2022-02-11-001885-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-001885-a","buyer":"Medzhybizka selyshchna rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404556]","supplier":"TOV \"ZS AVTO TSENTR [43985513]","amount":60870,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-02-001215-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-001215-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NOVATOR [22987900]","supplier":"TOV \"ZS AVTO TSENTR [43985513]","amount":159790,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-000900-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000900-b","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZS AVTO TSENTR [43985513]","amount":10394.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-006543-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-006543-b","buyer":"Rozsoshanska silska rada [04402899]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZS AVTO TSENTR [43985513]","amount":495,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2021-12-06-002912-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-06-002912-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKA OBLASNA DYTIACHA LIKARNIA\" KHMELNYTSKOI OBLASNOI RADY [02004634]","supplier":"TOV \"ZS AVTO TSENTR [43985513]","amount":391120,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-01-14-003512-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003512-c","buyer":"Derzhavne pidpryiemstvo \"Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky [02224548]","supplier":"TOV \"ZS AVTO TSENTR [43985513]","amount":61995,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-001066-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-001066-a","buyer":"HVARDIISKA SILSKA RADA [04403673]","supplier":"TOV \"ZS avto tsentr [43985513]","amount":9828,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-000309-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-000309-b","buyer":"KYIVSKE KOMUNALNE OB'IEDNANNIA ZELENOHO BUDIVNYTSTVA TA EKSPLUATATSII ZELENYKH NASADZHEN MISTA \"KYIVZELENBUD [03362123]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZS AVTO TSENTR [43985513]","amount":3808,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-12-003580-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003580-a","buyer":"NARKEVYTSKA SELYSHCHNA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04403444]","supplier":"TOV \"ZS AVTO TSENTR [43985513]","amount":34990,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2272467/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272467/index.json"}