{"record":{"code":"UA-2270070","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTEKHNIK\" (TOV \"AVTOTEKHNIK\") [32041032]","buyer":"NAZK · postachalnyk · a private individual","amount":1298941.72,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2012-05-24","0430/1407/2012"],"id":"UA-2270070","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270070/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270070/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTEKHNIK\" (TOV \"AVTOTEKHNIK\") [32041032] — buyer NAZK · postachalnyk · a private individual, UAH 1,298,942.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTEKHNIK\" (TOV \"AVTOTEKHNIK\") [32041032]",null],["EDRPOU code","32041032",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,298,942",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2270070",null],["Reference","2012-05-24",null],["Reference","0430/1407/2012",null]],"summary":null,"entity":"f881e433"},"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":"2024-03-26","ref":"UA-2024-03-04-011601-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-011601-a","buyer":"Ministerstvo zakordonnykh sprav Ukrainy [00026620]","supplier":"TOV AVTOTEKHNIK [32041032]","amount":186600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-15-009150-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-009150-a","buyer":"DP Enerhorynok [21515381]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTEKHNIK\" (TOV \"AVTOTEKHNIK\") [32041032]","amount":99791,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-09-28-008043-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-008043-a","buyer":"Ministerstvo zakordonnykh sprav Ukrainy [00026620]","supplier":"TOV AVTOTEKHNIK [32041032]","amount":78000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-08-21-007119-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-007119-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOV AVTOTEKHNIK [32041032]","amount":275480.72,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-20","ref":"UA-2023-03-14-003216-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-003216-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOV AVTOTEKHNIK [32041032]","amount":99883.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-24-007182-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-007182-a","buyer":"DP Enerhorynok [21515381]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTEKHNIK [32041032]","amount":99800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-09-13-000052-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-000052-a","buyer":"Vyshhorodskyi mizhraionnyi viddil laboratornykh doslidzhen DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI LABORATORNYI TSENTR M… [38568745]","supplier":"TOV “AVTOTEKHNIK” [32041032]","amount":10522.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-03","ref":"UA-2022-05-03-002252-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-03-002252-a","buyer":"Doslidnytskyi tsentr naukovo-tekhnichnoi informatsii ta tekhnichnykh doslidzhen pry Natsionalnii politsii Ukrainy [24522007]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTEKHNIK [32041032]","amount":10704,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-13","ref":"UA-2022-04-15-002068-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-15-002068-b","buyer":"Doslidnytskyi tsentr naukovo-tekhnichnoi informatsii ta tekhnichnykh doslidzhen pry Natsionalnii politsii Ukrainy [24522007]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTEKHNIK [32041032]","amount":22588,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-12-003017-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-12-003017-b","buyer":"Ministerstvo zakordonnykh sprav Ukrainy [00026620]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTEKHNIK [32041032]","amount":268500,"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-2270070/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270070/index.json"}