{"record":{"code":"UA-2269866","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV TREIDENERDZHY [03339012]","buyer":"NAZK · postachalnyk · a private individual","amount":220767483.361,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2015-02-26"],"id":"UA-2269866","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269866/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269866/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV TREIDENERDZHY [03339012] — buyer NAZK · postachalnyk · a private individual, UAH 220,767,483.","facts":[["Company / subject","TOV TREIDENERDZHY [03339012]",null],["EDRPOU code","03339012",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 220,767,483",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2269866",null],["Reference","2015-02-26",null]],"summary":null,"entity":"b2e52bfb"},"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":"2022-01-12","ref":"UA-2022-01-12-001584-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-001584-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №5 m.Vinnytsi [05484362]","supplier":"Komunalne pidpryiemstvo \"Vinnytsiaoblvodokanal [03339012]","amount":1281,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-04-003688-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003688-c","buyer":"KNP \"a private individual likarnia №3 [01982755]","supplier":"KP\"Vinnytsiaoblvodokanal [03339012]","amount":78720,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-04-000612-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000612-b","buyer":"KNP \"a private individual likarnia №3 [01982755]","supplier":"KP \"Vinnytsiaoblvodokanal [03339012]","amount":50367.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000932-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000932-b","buyer":"Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794]","supplier":"Komunalne pidpryiemstvo \"Vinnytsiaoblvodokanal [03339012]","amount":133824,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000969-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000969-b","buyer":"Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794]","supplier":"Komunalne pidpryiemstvo \"Vinnytsiaoblvodokanal [03339012]","amount":93822,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-12-003829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003829-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSIAOBLVODOKANAL [03339012]","amount":3933.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-12-004144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-004144-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSIAOBLVODOKANAL [03339012]","amount":3933.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-06-002115-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-002115-c","buyer":"Komunalne pidpryiemstvo \"Instytut rozvytku mist [36474095]","supplier":"KP \"Vinnytsiaoblvodokanal [03339012]","amount":2400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-10-003994-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-003994-c","buyer":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","supplier":"KP \"Vinnytsiavodokanal [03339012]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000731-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000731-c","buyer":"Komunalne pidpryiemstvo \"Miskyi likuvalno-diahnostychnyi tsentr [37898491]","supplier":"Komunalne pidpryiemstvo \"Vinnytsiaoblvodokanal [03339012]","amount":70711.2,"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. 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