{"record":{"code":"UA-2273427","indicator":"Sanctioned supplier","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dabl-IU Net IUKREIN\" [40363082]","buyer":"Sanktsii · postachalnyk","amount":3458689.79,"currency":"UAH","records":49,"found":"2026-10-04","refs":["2024-09-02","2034-09-02","601/2024","UA-SA1644","2022-01-11","2024-03-27"],"id":"UA-2273427","html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273427/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273427/index.json","why":"Indicator “Sanctioned supplier”: postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2024-09-02 by 2034-09-02 (601/2024; UA-SA1644); contracts 49 for 3,458,690 UAH (2022-01-11…2024-03-27), kontrahentov 17; posle vvedenyia sanktsyi — 0 for 0 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dabl-IU Net IUKREIN\" [40363082]",null],["EDRPOU code","40363082",null],["Buyer","Sanktsii · postachalnyk",null],["Indicator","Sanctioned supplier",null],["Amount","UAH 3,458,690",null],["Records behind the indicator","49",null],["Found","4 October 2026",null],["Code","UA-2273427",null],["Reference","2024-09-02",null],["Reference","2034-09-02",null],["Reference","601/2024",null],["Reference","UA-SA1644",null],["Reference","2022-01-11",null],["Reference","2024-03-27",null]],"summary":"postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2024-09-02 by 2034-09-02 (601/2024; UA-SA1644); contracts 49 for 3,458,690 UAH (2022-01-11…2024-03-27), kontrahentov 17; posle vvedenyia sanktsyi — 0 for 0 UAH","entity":"85c89f04"},"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":"2022-10-24","ref":"UA-2022-10-24-010824-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-010824-a","buyer":"KHARKIVSKYI NATSIONALNYI UNIVERSYTET MYSTETSTV IMENI I.P. KOTLIAREVSKOHO [02214350]","supplier":"TOV \"DABL-IU NET IUKREIN [40363082]","amount":1625,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-23","ref":"UA-2022-09-23-001059-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-001059-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOV Dabl-IU Net IUkrein [40363082]","amount":522.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-07-27-004242-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-004242-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DABL-IU NET IUKREIN [40363082]","amount":123985.92,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-010134-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-010134-a","buyer":"Inspektsiia z pytan pidhotovky ta dyplomuvannia moriakiv [25958804]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DABL-IU NET IUKREIN [40363082]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-27","ref":"UA-2022-07-27-006108-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-006108-a","buyer":"Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952]","supplier":"TOV \"DABL-IU NET IUKREIN [40363082]","amount":650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-26-002556-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-26-002556-a","title":"perereiestratsiia domennykh imen ilt.kharkiv.ua, ilt.kharkov.ua","buyer":"FIZYKO - TEKHNICHNYI INSTYTUT NYZKYKH TEMPERATUR IM. B. I. VIERKINA NATSIONALNOI AKADEMII NAUK UKRAINY [03534601]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “DABL-IU NET IUKREIN” [40363082]","amount":650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-29","ref":"UA-2022-06-29-002892-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-002892-a","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","supplier":"TOV Dabl-IU Net IUkrein [40363082]","amount":11594.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-06-29-005875-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-005875-a","buyer":"Lozivska raionna rada [25471930]","supplier":"TOV Dabl-IU Net IUkrein [40363082]","amount":325,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-09","ref":"UA-2022-06-09-006659-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-006659-a","buyer":"Instytut fizyky napivprovidnykiv im. 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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-2273427/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273427/index.json"}