{"record":{"code":"UA-2269805","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV AZCH-TREID [43592539]","buyer":"NAZK · postachalnyk · a private individual","amount":5973603.84,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2020-07-23","190/827/20"],"id":"UA-2269805","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269805/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269805/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV AZCH-TREID [43592539] — buyer NAZK · postachalnyk · a private individual, UAH 5,973,604.","facts":[["Company / subject","TOV AZCH-TREID [43592539]",null],["EDRPOU code","43592539",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,973,604",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2269805",null],["Reference","2020-07-23",null],["Reference","190/827/20",null]],"summary":null,"entity":"8233c3cb"},"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":"2024-04-01","ref":"UA-2024-02-28-007289-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-007289-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV AZCH-TREID [43592539]","amount":450600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-25","ref":"UA-2024-01-29-001910-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-29-001910-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"AZCH-TREID [43592539]","amount":49983.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-11-000227-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-000227-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"AZCH-TREID [43592539]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-25-009578-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-009578-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"AZCH-TREID [43592539]","amount":11424,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-07-005270-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-005270-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"AZCH-TREID [43592539]","amount":44880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-26-008172-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-008172-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"AZCH-TREID [43592539]","amount":44070,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-03","ref":"UA-2023-03-13-005665-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-005665-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"AZCH-TREID [43592539]","amount":6180,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-07","ref":"UA-2022-09-20-008999-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-008999-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV AZCH-TREID [43592539]","amount":5785078.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-21-002973-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-002973-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"AZCH-TREID [43592539]","amount":45120,"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-2269805/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269805/index.json"}