{"record":{"code":"UA-2270066","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO-KOMPLEKT KR\" [38334398]","buyer":"NAZK · postachalnyk · a private individual","amount":16929326,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2018-03-01","226/79/18"],"id":"UA-2270066","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270066/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270066/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO-KOMPLEKT KR\" [38334398] — buyer NAZK · postachalnyk · a private individual, UAH 16,929,326.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO-KOMPLEKT KR\" [38334398]",null],["EDRPOU code","38334398",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 16,929,326",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2270066",null],["Reference","2018-03-01",null],["Reference","226/79/18",null]],"summary":null,"entity":"99898ca0"},"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":"2026-04-29","ref":"UA-2026-03-31-010890-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-31-010890-a","title":"Posluhy z potochnoho remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv","buyer":"Viiskova chastyna A7049 [26623342]","amount":9971724,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-17","ref":"UA-2025-07-25-006412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-25-006412-a","buyer":"Viiskova chastyna A7049 [26623342]","amount":2243743,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-02-01","ref":"UA-2025-01-14-015437-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-01-14-015437-a","buyer":"Viiskova chastyna A7049 [26623342]","amount":3452050,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-27","ref":"UA-2024-08-03-000122-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-08-03-000122-a","buyer":"Viiskova chastyna A7049 [26623342]","amount":3650055,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-27","ref":"UA-2024-03-01-008333-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-008333-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE PARKOVE HOSPODARSTVO\" NIKOPOLSKOI MISKOI RADY [38033142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO-KOMPLEKT KR [38334398]","amount":77110,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-27","ref":"UA-2024-03-01-008598-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-008598-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE PARKOVE HOSPODARSTVO\" NIKOPOLSKOI MISKOI RADY [38033142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO-KOMPLEKT KR [38334398]","amount":83565,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-03","ref":"UA-2024-01-03-002768-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-03-002768-a","buyer":"KP \"VIDRODZHENNIA\" VAKULIVSKOI S/R [39854566]","supplier":"TOV \"AVTO-KOMPLEKT KR [38334398]","amount":4220,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-11-007767-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-007767-a","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [38169500]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO-KOMPLEKT KR [38334398]","amount":28866,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-08","ref":"UA-2023-12-15-007683-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-007683-a","title":"CPV za DK 021:2015 – 50110000-9 «Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia","buyer":"Avtobaza №1 [34811402]","supplier":"TOV \"AVTO-KOMPLEKT KR [38334398]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-11-03-011965-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-03-011965-a","buyer":"2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38312856]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTO-KOMPLEKT KR [38334398]","amount":28835,"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/corrupt-link/UA-2270066/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270066/index.json"}