{"record":{"code":"UA-2269722","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"Torhovyi budynok  \"Promyslovi systemy, LTD\" [35763816]","buyer":"NAZK · postachalnyk · a private individual","amount":9500768.48,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2021-11-09","330/2244/21"],"id":"UA-2269722","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269722/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269722/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"Torhovyi budynok  \"Promyslovi systemy, LTD\" [35763816] — buyer NAZK · postachalnyk · a private individual, UAH 9,500,768.","facts":[["Company / subject","TOV \"Torhovyi budynok  \"Promyslovi systemy, LTD\" [35763816]",null],["EDRPOU code","35763816",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 9,500,768",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2269722",null],["Reference","2021-11-09",null],["Reference","330/2244/21",null]],"summary":null,"entity":"2ca27f3f"},"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":"2023-06-05","ref":"UA-2023-05-10-006345-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-006345-a","buyer":"VP \"Rivnenska AES\" DP \"NAEK \"Enerhoatom [05425046]","supplier":"TOV \"TORHOVYI BUDYNOK \"PROMYSLOVI SYSTEMY, LTD [35763816]","amount":530000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-03-31-003501-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-003501-a","buyer":"DP \"NAEK \"Enerhoatom\" VP PAES [20915546]","supplier":"TOV \"TORHOVYI BUDYNOK \"PROMYSLOVI SYSTEMY, LTD [35763816]","amount":1247160,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-19-004815-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-004815-a","buyer":"VP \"Rivnenska AES\" DP \"NAEK \"Enerhoatom [05425046]","supplier":"TOV \"Torhovyi budynok  \"Promyslovi systemy, LTD [35763816]","amount":726900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-19-012655-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-012655-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV \"TB \"Promyslovi systemy, LTD [35763816]","amount":892176,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2021-12-10-000502-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-10-000502-c","buyer":"VIDOKREMLENYI PIDROZDIL \"ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHE… [19355964]","supplier":"TOV \"TORHOVYI BUDYNOK \"PROMYSLOVI SYSTEMY, LTD [35763816]","amount":2375532.48,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2021-10-20-007316-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-10-20-007316-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV \"TORHOVYI BUDYNOK \"PROMYSLOVI SYSTEMY, LTD [35763816]","amount":3729000,"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-2269722/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269722/index.json"}