{"record":{"code":"UA-2272544","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"CHerkaska dyrektsiia PrAT \"SK\"ARSENAL-STRAKHUVANNIA\" [33908322]","buyer":"NAZK · postachalnyk · a private individual","amount":303035313.17,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2021-03-17","2018-02-26","309/1286/20"],"id":"UA-2272544","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272544/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272544/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: CHerkaska dyrektsiia PrAT \"SK\"ARSENAL-STRAKHUVANNIA\" [33908322] — buyer NAZK · postachalnyk · a private individual, UAH 303,035,313.","facts":[["Company / subject","CHerkaska dyrektsiia PrAT \"SK\"ARSENAL-STRAKHUVANNIA\" [33908322]",null],["EDRPOU code","33908322",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 303,035,313",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2272544",null],["Reference","2021-03-17",null],["Reference","2018-02-26",null],["Reference","309/1286/20",null]],"summary":null,"entity":"c125ecdc"},"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":"2022-01-14","ref":"UA-2021-12-22-004606-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-004606-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"STRAKHOVA KOMPANIIA \"ARSENAL STRAKHUVANNIA [33908322]","amount":18453,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-000609-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000609-c","buyer":"Pryvatne aktsionerne tovarystvo\"Hadiachhaz [05524660]","supplier":"Pryvatne aktsionerne tovarystvo \"Strakhova kompaniia \"ARSENAL STRAKHUVANNIA [33908322]","amount":771.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-29-011125-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-011125-c","buyer":"KZO \"NVK\" Valdorfska serednia zahalnoosvitnia shkola I-III stupeniv-dytiachyi sadok\" DMR [23928928]","supplier":"PrAT \"SK \"ARSENAL STRAKHUVANNIA [33908322]","amount":52800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2021-12-15-016991-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-016991-c","buyer":"Viddil kultury, turyzmu, natsionalnostei i relihii vykonavchoho komitetu Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [05534380]","supplier":"PrAT \"SK \"ARSENAL STRAKHUVANNIA [33908322]","amount":93600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-17-000492-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000492-c","buyer":"Pryvatne aktsionerne tovarystvo\"Hadiachhaz [05524660]","supplier":"Pryvatne aktsionerne tovarystvo \"Strakhova kompaniia \"ARSENAL STRAKHUVANNIA [33908322]","amount":771.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2021-12-17-002390-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-002390-c","buyer":"KOMUNALNYI ZAKLAD OSVITY \"DNIPROVSKYI LITSEI INFORMATSIINYKH TEKHNOLOHII PRY DNIPROVSKOMU NATSIONALNOMU UNIVERSYTETI IM… [21930588]","supplier":"PrAT \"SK \"ARSENAL STRAKHUVANNIA [33908322]","amount":58800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-10-010240-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-10-010240-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]","supplier":"PrAT \"SK \"ARSENAL STRAKHUVANNIA [33908322]","amount":519708.33,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-006408-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-006408-a","buyer":"Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Pokrovskoi miskoi rady Dnipropetrovskoi … [21907980]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"STRAKHOVA KOMPANIIA \"ARSENAL STRAKHUVANNIA [33908322]","amount":44400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-18-000844-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-18-000844-c","buyer":"KOMUNALNYI ZAKLAD OSVITY \"NAVCHALNO-VYKHOVNYI KOMPLEKS № 99 \"BAHATOPROFILNA HIMNAZIIA-SHKOLA I STUPENIA-DOSHKILNYI NAVC… [24432684]","supplier":"PrAT \"SK \"ARSENAL STRAKHUVANNIA [33908322]","amount":88800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-001069-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-001069-c","buyer":"KP KOMFORT DMR [41636720]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"STRAKHOVA KOMPANIIA \"ARSENAL STRAKHUVANNIA [33908322]","amount":4534.56,"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-2272544/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272544/index.json"}