{"record":{"code":"UA-2266296","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"DP «Toretskvuhillia» [33839013]","buyer":"NAZK · postachalnyk · a private individual","amount":20506354.07,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2018-04-04","225/1406/18"],"id":"UA-2266296","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266296/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266296/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: DP «Toretskvuhillia» [33839013] — buyer NAZK · postachalnyk · a private individual, UAH 20,506,354.","facts":[["Company / subject","DP «Toretskvuhillia» [33839013]",null],["EDRPOU code","33839013",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 20,506,354",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2266296",null],["Reference","2018-04-04",null],["Reference","225/1406/18",null]],"summary":null,"entity":"958030ed"},"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":"2023-10-26","ref":"UA-2023-10-28-000322-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-28-000322-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-23-000108-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-23-000108-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-24-010372-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-010372-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-20","ref":"UA-2023-07-21-011036-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-011036-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-23-012371-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-012371-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-26-012801-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-26-012801-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-27-012439-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-012439-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":54000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-04-06-012111-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-012111-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":108000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-17-000039-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-000039-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"TORETSKVUHILLIA [33839013]","amount":108000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-002992-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-002992-a","buyer":"DESIATYI VOIENIZOVANYI HIRNYCHORIATUVALNYI ZAHIN [00159462]","supplier":"DERZHAVNE PIDPRYIEMSTVO «TORETSKVUHILLIA [33839013]","amount":1062.84,"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/corrupt-link/UA-2266288/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266288/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-2266296/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266296/index.json"}