{"record":{"code":"UA-2272923","indicator":"Link to Russia","class_b":false,"subject":"TOV \"IULIS\" [25213872]","buyer":"KNP \"Polohovyi budynok №3\" ZMR [19282283]","amount":576750,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-01-05","2023-08-16"],"id":"UA-2272923","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272923/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272923/index.json","why":"Indicator “Link to Russia”: 5 contracts for 576,750 UAH (2023-01-05…2023-08-16); in the state register: PETROV SERHII (zasnovnyk, ROSIISKA FEDERATSIIA).","facts":[["Company / subject","TOV \"IULIS\" [25213872]",null],["EDRPOU code","25213872",null],["Buyer","KNP \"Polohovyi budynok №3\" ZMR [19282283]",null],["Indicator","Link to Russia",null],["Amount","UAH 576,750",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2272923",null],["Reference","2023-01-05",null],["Reference","2023-08-16",null]],"summary":"5 contracts for 576,750 UAH (2023-01-05…2023-08-16); in the state register: PETROV SERHII (zasnovnyk, ROSIISKA FEDERATSIIA)","entity":"73caeb24"},"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":"2023-08-16","ref":"UA-2023-08-30-009135-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-009135-a","buyer":"KNP \"Polohovyi budynok №3\" ZMR [19282283]","supplier":"TOV \"IULIS [25213872]","amount":4500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-30-010517-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-010517-a","buyer":"KNP \"Polohovyi budynok №3\" ZMR [19282283]","supplier":"TOV \"IULIS [25213872]","amount":102150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-07-19-005401-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-005401-a","buyer":"KNP \"Polohovyi budynok №3\" ZMR [19282283]","supplier":"TOV \"IULIS [25213872]","amount":350000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-31-005189-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-005189-a","buyer":"KNP \"Polohovyi budynok №3\" ZMR [19282283]","supplier":"TOV \"IULIS [25213872]","amount":20250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-05","ref":"UA-2023-01-05-002860-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-05-002860-a","buyer":"KNP \"Polohovyi budynok №3\" ZMR [19282283]","supplier":"TOV \"IULIS [25213872]","amount":99850,"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-2272923/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272923/index.json"}