{"record":{"code":"UA-2272682","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu \"KUBIT\" [39389872]","buyer":"NAZK · postachalnyk · a private individual","amount":48443534.62,"currency":"UAH","records":193,"found":"2026-10-04","refs":["2018-03-15","219/1293/18"],"id":"UA-2272682","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272682/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272682/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: tovarystvo z obmezhenoiu vidpovidalnistiu \"KUBIT\" [39389872] — buyer NAZK · postachalnyk · a private individual, UAH 48,443,535.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu \"KUBIT\" [39389872]",null],["EDRPOU code","39389872",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 48,443,535",null],["Records behind the indicator","193",null],["Found","4 October 2026",null],["Code","UA-2272682",null],["Reference","2018-03-15",null],["Reference","219/1293/18",null]],"summary":null,"entity":"83f27062"},"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":"2022-07-25","ref":"UA-2022-07-25-002079-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-25-002079-a","buyer":"TSentralnyi apeliatsiinyi hospodarskyi sud [42261621]","supplier":"TOV «KUBIT [39389872]","amount":2740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-22","ref":"UA-2022-06-21-005555-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-005555-a","buyer":"Fond sotsialnoho strakhuvannia Ukrainy [40210180]","supplier":"TOV \"KUBIT [39389872]","amount":1890608.2,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-07-20","ref":"UA-2022-07-07-001347-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-07-001347-a","buyer":"Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663]","supplier":"TOV \"KUBIT [39389872]","amount":194220,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-07-11","ref":"UA-2022-07-11-005499-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-005499-a","buyer":"TSentralnyi apeliatsiinyi hospodarskyi sud [42261621]","supplier":"TOV «KUBIT [39389872]","amount":2740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-17","ref":"UA-2022-06-17-001285-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-17-001285-a","buyer":"Holovne upravlinnia DPS u Kirovohradskii oblasti [43995486]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KUBIT [39389872]","amount":40308.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-16","ref":"UA-2022-05-23-004845-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-004845-a","buyer":"SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890]","supplier":"TOV \"KUBIT [39389872]","amount":60000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-05","ref":"UA-2022-05-09-000204-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-000204-a","buyer":"ZHYTOMYRSKYI APELIATSIINYI SUD [42261525]","supplier":"TOV \"KUBIT [39389872]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-27","ref":"UA-2022-05-02-000907-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-02-000907-a","buyer":"TERYTORIALNE UPRAVLINNIA SLUZHBY SUDOVOI OKHORONY U ZHYTOMYRSKII OBLASTI [43291152]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KUBIT [39389872]","amount":7672,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-01","ref":"UA-2022-03-01-001166-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-01-001166-c","buyer":"Poltavskyi apeliatsiinyi sud [42262431]","supplier":"TOV \"Kubit [39389872]","amount":13700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-28","ref":"UA-2022-02-09-012272-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-012272-b","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Kirovohradskii oblasti [26241445]","supplier":"TOV \"KUBIT [39389872]","amount":170610,"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-2272682/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272682/index.json"}