{"record":{"code":"UA-2270063","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVK-HAZBUD\" [35101078]","buyer":"NAZK · postachalnyk · a private individual","amount":5947659.140000001,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2017-01-25","442/88/17"],"id":"UA-2270063","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270063/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270063/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVK-HAZBUD\" [35101078] — buyer NAZK · postachalnyk · a private individual, UAH 5,947,659.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVK-HAZBUD\" [35101078]",null],["EDRPOU code","35101078",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,947,659",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2270063",null],["Reference","2017-01-25",null],["Reference","442/88/17",null]],"summary":null,"entity":"30a7e63b"},"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":"2025-07-09","ref":"UA-2025-06-03-004196-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-03-004196-a","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":1665829.77,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-25","ref":"UA-2024-05-28-008137-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-28-008137-a","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":2565591.41,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-28-010339-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-010339-a","buyer":"Komunalne pidpryiemstvo kultury \"Dniprovskyi akademichnyi teatr dramy ta komedii\" Dnipropetrovskoi oblasnoi rady [02224442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVK-HAZBUD [35101078]","amount":37140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-10-09-006784-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-006784-a","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","supplier":"TOV \"AVK-HAZBUD [35101078]","amount":316999.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-08-010091-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-010091-a","buyer":"Komunalne pidpryiemstvo kultury \"Dniprovskyi akademichnyi teatr dramy ta komedii\" Dnipropetrovskoi oblasnoi rady [02224442]","supplier":"TOV \"AVK-HAZBUD [35101078]","amount":586520,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-27-012938-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-012938-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VERKHIVTSEVSKOI MISKOI RADY [43983317]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVK-HAZBUD [35101078]","amount":187000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-08-003541-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-003541-a","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","supplier":"TOV \"AVK-HAZBUD [35101078]","amount":334300.76,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-011494-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-011494-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VERKHIVTSEVSKOI MISKOI RADY [43983317]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVK-HAZBUD [35101078]","amount":187000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-04","ref":"UA-2022-11-11-013649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-11-013649-a","buyer":"Komunalne pidpryiemstvo kultury \"Dniprovskyi akademichnyi teatr dramy ta komedii\" Dnipropetrovskoi oblasnoi rady [02224442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVK-HAZBUD [35101078]","amount":37100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-01","ref":"UA-2022-09-01-006404-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-006404-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" KRYNYCHANSKOI SELYSHCHNOI RADY [41698415]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVK-HAZBUD [35101078]","amount":1198,"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). 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