{"record":{"code":"UA-2272933","indicator":"Link to Russia","class_b":false,"subject":"TOV ANASTASI KOMPANI LTD [36254688]","buyer":"Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939]","amount":1935360,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-04"],"id":"UA-2272933","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272933/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272933/index.json","why":"Indicator “Link to Russia” computed from public data: TOV ANASTASI KOMPANI LTD [36254688] — buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939], UAH 1,935,360.","facts":[["Company / subject","TOV ANASTASI KOMPANI LTD [36254688]",null],["EDRPOU code","36254688",null],["Buyer","Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939]",null],["Indicator","Link to Russia",null],["Amount","UAH 1,935,360",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2272933",null],["Reference","2022-03-04",null]],"summary":null,"entity":"44503aca"},"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":"2022-03-04","ref":"UA-2022-03-04-001684-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001684-a","buyer":"Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939]","supplier":"TOV ANASTASI KOMPANI LTD [36254688]","amount":999936,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-04","ref":"UA-2022-03-04-001068-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-04-001068-c","buyer":"Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939]","supplier":"TOV \"ANASTASI KOMPANI LTD [36254688]","amount":935424,"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/splitday/UA-1613555/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613555/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272933/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2272933/index.json"}