{"record":{"code":"UA-2265614","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","buyer":"NAZK · zamovnyk · a private individual","amount":6173796764.842,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2019-06-18","539/2221/19"],"id":"UA-2265614","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265614/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265614/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] — buyer NAZK · zamovnyk · a private individual, UAH 6,173,796,765.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]",null],["EDRPOU code","00131819",null],["Buyer","NAZK · zamovnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 6,173,796,765",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2265614",null],["Reference","2019-06-18",null],["Reference","539/2221/19",null]],"summary":null,"entity":"bc1fa621"},"about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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":"2026-10-01","ref":"UA-2026-10-01-001607-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-001607-a","title":"DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":5880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-10-01-001846-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-001846-a","title":"DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":5880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-10-01-002563-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-002563-a","title":"DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":5880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-10-01-002769-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-002769-a","title":"DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":5880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-10-01-002755-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-002755-a","title":"DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":5880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-10-01-002944-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-002944-a","title":"DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":5880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-10-01-002969-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-002969-a","title":"DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":5880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-10-01-008788-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-10-01-008788-a","title":"DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":5880000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-12-15-006666-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-006666-c","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NAFTOAVTOMATYKA [00142970]","amount":2699580,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-03-000652-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-000652-b","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"VSEUKRAINSKYI DERZHAVNYI NAUKOVO-VYROBNYCHYI TSENTR STANDARTYZATSII, METROLOHII, SERTYFIKATSII… [02568182]","amount":23408.4,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300841/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300841/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300848/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300848/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2285288/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2285288/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300849/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2300849/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2285289/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2285289/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360510/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360510/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760631/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760631/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760632/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760632/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760643/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760643/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760633/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760633/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760638/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760638/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760645/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760645/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760634/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760634/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360512/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360512/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760649/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760649/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760640/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760640/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760642/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760642/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760612/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760612/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360507/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360507/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760644/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760644/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760628/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760628/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360513/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360513/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360505/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2360505/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760639/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760639/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760604/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760604/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760625/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760625/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760629/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2760629/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-58673/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-58673/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533478/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533478/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533472/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533472/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533476/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533476/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24386/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24386/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03623/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03623/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03621/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03621/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03620/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03620/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03619/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03619/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03627/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03627/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03617/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03617/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03624/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03624/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04229/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04229/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512629/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512629/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265612/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265612/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265613/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265613/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265614/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2265614/index.json"}