{"record":{"code":"UA-2272907","indicator":"Link to Russia","class_b":false,"subject":"TOV \"TMK-TRANS LOHISTYK\" [42861416]","buyer":"CHernihivskyi oblasnyi fond pidtrymky indyvidualnoho zhytlovoho budivnytstva na seli [24843476]","amount":35070,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-07-29"],"id":"UA-2272907","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272907/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272907/index.json","why":"Indicator “Link to Russia” computed from public data: TOV \"TMK-TRANS LOHISTYK\" [42861416] — buyer CHernihivskyi oblasnyi fond pidtrymky indyvidualnoho zhytlovoho budivnytstva na seli [24843476], UAH 35,070.","facts":[["Company / subject","TOV \"TMK-TRANS LOHISTYK\" [42861416]",null],["EDRPOU code","42861416",null],["Buyer","CHernihivskyi oblasnyi fond pidtrymky indyvidualnoho zhytlovoho budivnytstva na seli [24843476]",null],["Indicator","Link to Russia",null],["Amount","UAH 35,070",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2272907",null],["Reference","2022-07-29",null]],"summary":null,"entity":"35ba87e7"},"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":"2022-07-29","ref":"UA-2022-07-29-005294-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-005294-a","buyer":"CHernihivskyi oblasnyi fond pidtrymky indyvidualnoho zhytlovoho budivnytstva na seli [24843476]","supplier":"TOV \"TMK-TRANS LOHISTYK [42861416]","amount":35070,"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-2272907/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272907/index.json"}