{"record":{"code":"UA-2269702","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"TELE-KOMPLEKS\" [36089167]","buyer":"NAZK · postachalnyk · a private individual","amount":1421285.28,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2021-09-01","289/1298/21"],"id":"UA-2269702","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269702/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269702/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"TELE-KOMPLEKS\" [36089167] — buyer NAZK · postachalnyk · a private individual, UAH 1,421,285.","facts":[["Company / subject","TOV \"TELE-KOMPLEKS\" [36089167]",null],["EDRPOU code","36089167",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,421,285",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2269702",null],["Reference","2021-09-01",null],["Reference","289/1298/21",null]],"summary":null,"entity":"62b69d7b"},"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":"2024-02-14","ref":"UA-2024-02-14-011269-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-011269-a","buyer":"Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046]","supplier":"TOV \"TELE-KOMPLEKS [36089167]","amount":179640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-07-015355-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-015355-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOV \"TELE-KOMPLEKS [36089167]","amount":197640,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-08-08-002492-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-002492-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOV \"TELE-KOMPLEKS [36089167]","amount":371520,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-03-22-008457-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-008457-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOV \"TELE-KOMPLEKS [36089167]","amount":289140,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-12-07-002622-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-07-002622-b","buyer":"VP IUUAES DP NAEK \"Enerhoatom [20915546]","supplier":"TOV \"TELE-KOMPLEKS [36089167]","amount":383345.28,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-2269702/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269702/index.json"}