{"record":{"code":"UA-2270065","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S\" [37706812]","buyer":"NAZK · postachalnyk · a private individual","amount":1000920,"currency":"UAH","records":25,"found":"2026-10-04","refs":["2026-01-19","2026-01-30","398/7522/25"],"id":"UA-2270065","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270065/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270065/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S\" [37706812] — buyer NAZK · postachalnyk · a private individual, UAH 1,000,920.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S\" [37706812]",null],["EDRPOU code","37706812",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,000,920",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-2270065",null],["Reference","2026-01-19",null],["Reference","2026-01-30",null],["Reference","398/7522/25",null]],"summary":null,"entity":"1d19809b"},"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":"2023-04-28","ref":"UA-2023-04-03-009107-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-009107-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazspetsbudmontazh [33601981]","supplier":"TOV \"AVTO - EKSPERT S [37706812]","amount":262600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-24-001794-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-001794-a","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" Biliaivskoi silskoi rady Lozivskoho raionu KHarkivskoi oblasti [25752405]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S [37706812]","amount":1200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-07","ref":"UA-2023-04-07-000707-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-000707-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PERVOMAISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY [38892286]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S [37706812]","amount":13200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-013795-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-013795-a","buyer":"TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) PERVOMAISKOI MISKOI RADY KHARKIVSKOI OBL… [23148372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S [37706812]","amount":1200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-27-009182-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-009182-a","buyer":"DP \"Naftohaz - Enerhoservis [30167066]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S [37706812]","amount":830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-06","ref":"UA-2023-01-10-001397-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-001397-a","buyer":"DP \"Naftohaz - Enerhoservis [30167066]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S [37706812]","amount":830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-11-14-005342-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-14-005342-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"SHebelynkahazvydobuvannia [00153146]","supplier":"TOV \"AVTO - EKSPERT S [37706812]","amount":533610,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-17-001862-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-001862-a","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" Biliaivskoi silskoi rady Lozivskoho raionu KHarkivskoi oblasti [25752405]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S [37706812]","amount":1200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-06","ref":"UA-2022-10-06-000807-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-06-000807-a","buyer":"Viddil osvity,  molodi ta sportu Biliaivskoi silskoi rady Lozivskoho raionu KHarkivskoi oblasti [44066563]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S [37706812]","amount":6500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-09-19-002178-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-19-002178-a","buyer":"Viddil osvity vykonavchoho komitetu Pervomaiskoi miskoi rady KHarkivskoi oblasti [23750063]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO - EKSPERT S [37706812]","amount":3600,"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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