{"record":{"code":"UA-2272915","indicator":"Link to Russia","class_b":false,"subject":"TOV \"Forteks\" [30435354]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA\" [38078094]","amount":8100,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-27"],"id":"UA-2272915","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272915/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272915/index.json","why":"Indicator “Link to Russia”: 1 contracts for 8,100 UAH (2023-04-27…2023-04-27); in the state register: NEVSKYI VLADYSLAV (zasnovnyk, BILORUS),NEVSKYI VLADYSLAV (benefitsiar, BILORUS).","facts":[["Company / subject","TOV \"Forteks\" [30435354]",null],["EDRPOU code","30435354",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA\" [38078094]",null],["Indicator","Link to Russia",null],["Amount","UAH 8,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2272915",null],["Reference","2023-04-27",null]],"summary":"1 contracts for 8,100 UAH (2023-04-27…2023-04-27); in the state register: NEVSKYI VLADYSLAV (zasnovnyk, BILORUS),NEVSKYI VLADYSLAV (benefitsiar, BILORUS)","entity":"a4809b14"},"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":"2023-04-27","ref":"UA-2023-04-27-007218-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-007218-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","supplier":"TOV \"Forteks [30435354]","amount":8100,"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-2272914/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272914/index.json","record":"Findings · Link to Russia","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272917/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272917/index.json","record":"Findings · Link to Russia","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272916/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272916/index.json","record":"Findings · Link to Russia","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272915/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272915/index.json"}