{"record":{"code":"UA-2269800","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV «Foratel» [35691773]","buyer":"NAZK · postachalnyk · a private individual","amount":336110057.65,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2026-08-12","201/10998/21"],"id":"UA-2269800","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269800/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269800/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV «Foratel» [35691773] — buyer NAZK · postachalnyk · a private individual, UAH 336,110,058.","facts":[["Company / subject","TOV «Foratel» [35691773]",null],["EDRPOU code","35691773",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 336,110,058",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2269800",null],["Reference","2026-08-12",null],["Reference","201/10998/21",null]],"summary":null,"entity":"c5633751"},"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":"2022-01-21","ref":"UA-2022-01-21-003461-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003461-c","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"KOM-KONSULTANT [35691773]","amount":43447.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2021-12-17-003113-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-003113-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"KOM-KONSULTANT [35691773]","amount":980578.38,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000158-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000158-b","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV  «KOM-KONSULTANT [35691773]","amount":49963.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-15-000803-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-000803-a","buyer":"TOV \"LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937]","supplier":"TOV \"KOM-KONSULTANT [35691773]","amount":185563.98,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-15-004812-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-004812-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"KOM-KONSULTANT [35691773]","amount":246922.56,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-16-003077-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-003077-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOV \"KOM-KONSULTANT [35691773]","amount":119571.24,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-15-015890-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-015890-c","buyer":"AT \"VINNYTSIAOBLENERHO [00130694]","supplier":"TOV \"KOM-KONSULTANT [35691773]","amount":159422.16,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-000215-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000215-b","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV  «KOM-KONSULTANT [35691773]","amount":49284,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-10-008084-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-10-008084-a","buyer":"TOV \"LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937]","supplier":"TOV \"KOM-KONSULTANT [35691773]","amount":229253.7,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-07-002738-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-07-002738-b","buyer":"TOV \"ENERA Vinnytsia [41835359]","supplier":"TOV \"KOM-KONSULTANT [35691773]","amount":239760,"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). 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