{"record":{"code":"UA-2273300","indicator":"Link to Russia","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT\" [42758464]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL\" [35470311]","amount":42899,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-04-27","2023-06-01"],"id":"UA-2273300","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273300/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273300/index.json","why":"Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT\" [42758464] — buyer KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL\" [35470311], UAH 42,899.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT\" [42758464]",null],["EDRPOU code","42758464",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL\" [35470311]",null],["Indicator","Link to Russia",null],["Amount","UAH 42,899",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2273300",null],["Reference","2023-04-27",null],["Reference","2023-06-01",null]],"summary":null,"entity":"95ad0226"},"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":"2023-06-01","ref":"UA-2023-06-01-007178-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007178-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL [35470311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT [42758464]","amount":8010,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-007292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007292-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL [35470311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT [42758464]","amount":2916,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-01-007505-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-007505-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL [35470311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT [42758464]","amount":13694,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-25","ref":"UA-2023-05-25-005280-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-005280-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL [35470311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT [42758464]","amount":1368,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-04-27-005327-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-005327-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL [35470311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT [42758464]","amount":5442,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-04-27-005766-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-005766-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL [35470311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT [42758464]","amount":2286,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-04-27-006090-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-006090-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POKROVSKVODOKANAL [35470311]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSELEKTROZBUT [42758464]","amount":9183,"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. 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