{"record":{"code":"UA-2272719","indicator":"Link to Russia","class_b":false,"subject":"Dochirne pidpryiemstvo \"AvtoMAZ-Ukraina\" [32376626]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL\" [03327664]","amount":4004380,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-04-04"],"id":"UA-2272719","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272719/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272719/index.json","why":"Indicator “Link to Russia”: 2 contracts for 4,004,380 UAH (2022-04-04…2022-04-04); in the state register: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HES\" (zasnovnyk, BILORUS).","facts":[["Company / subject","Dochirne pidpryiemstvo \"AvtoMAZ-Ukraina\" [32376626]",null],["EDRPOU code","32376626",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL\" [03327664]",null],["Indicator","Link to Russia",null],["Amount","UAH 4,004,380",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2272719",null],["Reference","2022-04-04",null]],"summary":"2 contracts for 4,004,380 UAH (2022-04-04…2022-04-04); in the state register: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HES\" (zasnovnyk, BILORUS)","entity":"ca1d8d86"},"about":"The party is linked to Russian owners, addresses or trade. 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":"2022-04-04","ref":"UA-2021-12-02-002528-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-002528-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327664]","supplier":"Dochirne pidpryiemstvo \"AvtoMAZ-Ukraina [32376626]","amount":970840,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-04-04","ref":"UA-2021-12-02-002528-a-b3","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-002528-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327664]","supplier":"Dochirne pidpryiemstvo \"AvtoMAZ-Ukraina [32376626]","amount":3033540,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to Russia","about":"The party is linked to Russian owners, addresses or trade. 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":711,"new_today":0,"on_pages":711,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/ru-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/ru-link/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272717/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272717/index.json","record":"Findings · Link to Russia","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272718/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272718/index.json","record":"Findings · Link to Russia","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272719/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272719/index.json"}