{"record":{"code":"UA-2272845","indicator":"Link to Russia","class_b":false,"subject":"TOV \"IMIDZHKOMPLEKT\" [40081111]","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsializovane upravlinnia protyzsuvnykh pidzemnykh robit\" [38506165]","amount":72191.65,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2022-05-11","2022-08-15"],"id":"UA-2272845","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272845/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272845/index.json","why":"Indicator “Link to Russia”: 15 contracts for 72,192 UAH (2022-05-11…2022-08-15); in the state register: MOKHAMMADI FATEMEKHOSSADAT (zasnovnyk, IRAN (ISLAMSKA RESPUBLIKA)),MOKHAMMADI FATEMEKHOSSADAT (benefitsiar, IRAN (ISLAMSKA RESPUBLIKA)).","facts":[["Company / subject","TOV \"IMIDZHKOMPLEKT\" [40081111]",null],["EDRPOU code","40081111",null],["Buyer","Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsializovane upravlinnia protyzsuvnykh pidzemnykh robit\" [38506165]",null],["Indicator","Link to Russia",null],["Amount","UAH 72,192",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2272845",null],["Reference","2022-05-11",null],["Reference","2022-08-15",null]],"summary":"15 contracts for 72,192 UAH (2022-05-11…2022-08-15); in the state register: MOKHAMMADI FATEMEKHOSSADAT (zasnovnyk, IRAN (ISLAMSKA RESPUBLIKA)),MOKHAMMADI FATEMEKHOSSADAT (benefitsiar, IRAN (ISLAMSKA RESPUBLIKA))","entity":"0ef1c7df"},"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":"2022-08-15","ref":"UA-2022-08-16-000683-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-16-000683-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":5121.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-15","ref":"UA-2022-08-16-000474-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-16-000474-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":2880.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-03","ref":"UA-2022-08-03-006481-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-006481-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":5589.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-07-07-000666-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-07-000666-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":3237.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-07-05-005888-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-005888-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":24549.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-07-05-006069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-006069-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":11460.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-06-29-004413-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-004413-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":525.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-06-22-004454-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-22-004454-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":3823.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-06-15-005076-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-005076-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":2103.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-06-16-003572-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-16-003572-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOV \"IMIDZHKOMPLEKT [40081111]","amount":1546.86,"currency":"UAH","more":"procedure: reporting"}],"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-2272844/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272844/index.json","record":"Findings · Link to Russia","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272845/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272845/index.json"}