{"record":{"code":"UA-2272921","indicator":"Link to Russia","class_b":false,"subject":"TOV \"KHema\" [36038442]","buyer":"KP \"Nikopolska DML\"NMR\" [01987054]","amount":56225,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-27","2024-04-01"],"id":"UA-2272921","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272921/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272921/index.json","why":"Indicator “Link to Russia” computed from public data: TOV \"KHema\" [36038442] — buyer KP \"Nikopolska DML\"NMR\" [01987054], UAH 56,225.","facts":[["Company / subject","TOV \"KHema\" [36038442]",null],["EDRPOU code","36038442",null],["Buyer","KP \"Nikopolska DML\"NMR\" [01987054]",null],["Indicator","Link to Russia",null],["Amount","UAH 56,225",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2272921",null],["Reference","2024-03-27",null],["Reference","2024-04-01",null]],"summary":null,"entity":"6b333284"},"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":"2024-04-01","ref":"UA-2024-04-01-001083-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-001083-a","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TOV \"KHema [36038442]","amount":30605,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-27","ref":"UA-2024-03-27-003229-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-003229-a","buyer":"KP \"Nikopolska DML\"NMR [01987054]","supplier":"TOV \"KHema [36038442]","amount":25620,"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/court/UA-2279120/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279120/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272921/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272921/index.json"}