{"record":{"code":"UA-2270064","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVM AMPER\" [30484951]","buyer":"NAZK · postachalnyk · a private individual","amount":7447247.6,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2026-06-30","2026-03-18","686/3972/26"],"id":"UA-2270064","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270064/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270064/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVM AMPER\" [30484951] — buyer NAZK · postachalnyk · a private individual, UAH 7,447,248.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVM AMPER\" [30484951]",null],["EDRPOU code","30484951",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 7,447,248",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2270064",null],["Reference","2026-06-30",null],["Reference","2026-03-18",null],["Reference","686/3972/26",null]],"summary":null,"entity":"c391252f"},"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":"2026-06-16","ref":"UA-2026-06-16-001922-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-16-001922-a","title":"Rozpodilchyi prystrii","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","amount":3810780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-05","ref":"UA-2025-11-04-015641-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-11-04-015641-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":2000244,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-07-008990-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-008990-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV «AVM AMPER [30484951]","amount":31830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-11-01-010318-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-010318-a","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNYC… [39389830]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVM AMPER [30484951]","amount":320762,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-08-29-002496-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-002496-a","buyer":"Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829]","supplier":"TOV \"AVM AMPER [30484951]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-09-29-008449-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-008449-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOV \"AVM AMPER [30484951]","amount":1371528,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-008393-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-008393-a","buyer":"PTU № 26 [05537466]","supplier":"TOV \"AVM AMPER [30484951]","amount":9600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-15","ref":"UA-2022-04-18-003684-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-18-003684-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV «AVM AMPER [30484951]","amount":31491.6,"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/plan-late/UA-2568907/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2568907/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23160/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23160/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270064/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270064/index.json"}