{"record":{"code":"UA-2269950","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH\" [00210996]","buyer":"NAZK · postachalnyk · a private individual","amount":89066574.68,"currency":"UAH","records":31,"found":"2026-10-04","refs":["2020-03-19","945/380/20"],"id":"UA-2269950","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269950/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269950/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH\" [00210996] — buyer NAZK · postachalnyk · a private individual, UAH 89,066,575.","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH\" [00210996]",null],["EDRPOU code","00210996",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 89,066,575",null],["Records behind the indicator","31",null],["Found","4 October 2026",null],["Code","UA-2269950",null],["Reference","2020-03-19",null],["Reference","945/380/20",null]],"summary":null,"entity":"290d4bf1"},"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":"2023-04-20","ref":"UA-2023-04-20-002574-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-002574-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":1411244.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-04-20-006824-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-006824-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":1429777.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-04-20-008793-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-008793-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":1411244.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-03-31-005515-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-005515-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":3851934,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-04-03-004223-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-004223-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Svitlovodskoi miskoi rady [26240718]","supplier":"TDV \"Pervomaiskdyzelmash [00210996]","amount":13700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-23-000963-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-000963-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":94000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-23-001275-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-001275-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":36600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-000933-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-000933-a","buyer":"Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva \"Teplovyk\" Starokostiantynivskoi miskoi rady [14151464]","supplier":"TDV \"Pervomaiskdyzelmash [00210996]","amount":27000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-13-002847-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-002847-a","buyer":"Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva \"Teplovyk\" Starokostiantynivskoi miskoi rady [14151464]","supplier":"TDV \" Pervomaiskdyzelmash [00210996]","amount":166000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-04-004697-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-04-004697-a","buyer":"Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva \"Teplovyk\" Starokostiantynivskoi miskoi rady [14151464]","supplier":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"PERVOMAISKDYZELMASH [00210996]","amount":11500000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/plan-late/UA-2564109/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2564109/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615430/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615430/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520895/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520895/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269946/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269946/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269947/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269947/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269948/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269948/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269949/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269949/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269951/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269951/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269952/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269952/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269953/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269953/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269954/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269954/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269955/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269955/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269950/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269950/index.json"}