{"record":{"code":"UA-2269526","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"ENERHOTOPKOMPLEKT\" [39337740]","buyer":"NAZK · postachalnyk · a private individual","amount":218739991.07,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2012-03-13","73/12/1222"],"id":"UA-2269526","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269526/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269526/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"ENERHOTOPKOMPLEKT\" [39337740] — buyer NAZK · postachalnyk · a private individual, UAH 218,739,991.","facts":[["Company / subject","TOV \"ENERHOTOPKOMPLEKT\" [39337740]",null],["EDRPOU code","39337740",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 218,739,991",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2269526",null],["Reference","2012-03-13",null],["Reference","73/12/1222",null]],"summary":null,"entity":"31f72b3f"},"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":"2026-04-14","ref":"UA-2026-03-11-009817-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-11-009817-a","title":"Prylady dlia vymiriuvannia velychyn (Punkty vymiriuvannia potentsialu)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":6880632,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-13","ref":"UA-2025-10-06-005837-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-06-005837-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":47139284.7,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-01","ref":"UA-2025-03-04-012766-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-04-012766-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":40466074.31,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-07","ref":"UA-2024-05-20-006954-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-05-20-006954-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":40480290.32,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-12","ref":"UA-2024-05-20-008802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-20-008802-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":32797945.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-02","ref":"UA-2024-02-09-006816-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-006816-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","supplier":"TOV \"ENERHOTOPKOMPLEKT [39337740]","amount":852979.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-18","ref":"UA-2024-03-22-000635-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-22-000635-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"ENERHOTOPKOMPLEKT [39337740]","amount":25107.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2022-12-13-017650-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-017650-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"ENERHOTOPKOMPLEKT [39337740]","amount":48724732.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-20","ref":"UA-2022-09-07-008985-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-008985-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"TOV \"ENERHOTOPKOMPLEKT [39337740]","amount":1372944,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2269526/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269526/index.json"}