{"record":{"code":"UA-2273425","indicator":"Sanctioned supplier","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNEU SYSTEMY\" [35301946]","buyer":"Sanktsii · postachalnyk","amount":3757624.3,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-04-15","2033-04-15","227/2023","UA-SA1644","2022-01-19","2022-09-09"],"id":"UA-2273425","html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273425/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273425/index.json","why":"Indicator “Sanctioned supplier”: postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2023-04-15 by 2033-04-15 (227/2023; UA-SA1644); contracts 8 for 3,757,624 UAH (2022-01-19…2022-09-09), kontrahentov 5; posle vvedenyia sanktsyi — 0 for 0 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNEU SYSTEMY\" [35301946]",null],["EDRPOU code","35301946",null],["Buyer","Sanktsii · postachalnyk",null],["Indicator","Sanctioned supplier",null],["Amount","UAH 3,757,624",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2273425",null],["Reference","2023-04-15",null],["Reference","2033-04-15",null],["Reference","227/2023",null],["Reference","UA-SA1644",null],["Reference","2022-01-19",null],["Reference","2022-09-09",null]],"summary":"postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2023-04-15 by 2033-04-15 (227/2023; UA-SA1644); contracts 8 for 3,757,624 UAH (2022-01-19…2022-09-09), kontrahentov 5; posle vvedenyia sanktsyi — 0 for 0 UAH","entity":"e1662af3"},"about":"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":"2022-09-09","ref":"UA-2022-08-16-009801-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-16-009801-a","buyer":"AT \"Oshchadbank [00032129]","supplier":"TOV \"KORPORATYVNI BIZNES SYSTEMY [35301946]","amount":79600,"currency":"USD","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-06","ref":"UA-2022-05-06-002553-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-06-002553-a","buyer":"KP \"Oblasnyi informatsiino-analitychnyi tsentr [25053256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNES SYSTEMY [35301946]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-23","ref":"UA-2022-01-28-005288-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-005288-b","buyer":"DP \"Odeskyi morskyi torhovelnyi port [01125666]","supplier":"TOV \"KORPORATYVNI BIZNES SYSTEMY [35301946]","amount":243500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-000869-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-000869-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNES SYSTEMY [35301946]","amount":24999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-003451-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-003451-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNES SYSTEMY [35301946]","amount":24998.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-005335-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-005335-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNES SYSTEMY [35301946]","amount":24960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-005366-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-005366-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"IUZHNYI [04704790]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNES SYSTEMY [35301946]","amount":24505.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-001347-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001347-c","buyer":"AT OPERATOR RYNKU [43064445]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNES SYSTEMY [35301946]","amount":11261.7,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Sanctioned supplier","about":"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":5,"new_today":0,"on_pages":5,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/sanction/","json":"https://worldwide-corruption.com/database/ukraine/findings/sanction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273425/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273425/index.json"}