{"record":{"code":"UA-2272503","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TSSO TOV \"Pidpryiemstvo \"Delfin-D\"\" [39735630]","buyer":"NAZK · postachalnyk · a private individual","amount":99121,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2025-12-11","502/2050/25"],"id":"UA-2272503","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272503/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272503/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TSSO TOV \"Pidpryiemstvo \"Delfin-D\"\" [39735630] — buyer NAZK · postachalnyk · a private individual, UAH 99,121.","facts":[["Company / subject","TSSO TOV \"Pidpryiemstvo \"Delfin-D\"\" [39735630]",null],["EDRPOU code","39735630",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 99,121",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2272503",null],["Reference","2025-12-11",null],["Reference","502/2050/25",null]],"summary":null,"entity":"2951285d"},"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":"2024-01-17","ref":"UA-2024-01-17-013226-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-17-013226-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual  LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" DNIPRO… [01985400]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN-D [39735630]","amount":8640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-31","ref":"UA-2023-07-31-004804-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-004804-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia №8\" Dniprovskoi miskoi rady [23644906]","supplier":"TSSO TOV \"Pidpryiemstvo \"Delfin-D [39735630]","amount":4356,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-04-003431-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-003431-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKA RYTUALNA SLUZHBA\" DNIPROVSKOI MISKOI RADY [21926724]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN-D [39735630]","amount":23328,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-22-003022-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-003022-a","buyer":"Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747]","supplier":"TOV \"Delfin-D [39735630]","amount":4428,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-10-011279-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-011279-a","buyer":"Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747]","supplier":"TOV \"Delfin-D [39735630]","amount":384,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-07","ref":"UA-2023-03-10-011306-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-10-011306-a","buyer":"Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747]","supplier":"TOV \"Delfin-D [39735630]","amount":7125,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-10-000457-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-000457-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual  LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" DNIPRO… [01985400]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN-D [39735630]","amount":8160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-22","ref":"UA-2022-08-23-002428-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-002428-a","buyer":"Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747]","supplier":"TOV \"Delfin-D [39735630]","amount":4428,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-06-24-000413-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-000413-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual  LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" DNIPRO… [01985400]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN-D [39735630]","amount":3888,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-05-30-002014-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-30-002014-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia №8\" Dniprovskoi miskoi rady [23644906]","supplier":"TSSO TOV \"Pidpryiemstvo \"Delfin-D [39735630]","amount":4356,"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-2272503/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272503/index.json"}