{"record":{"code":"UA-2270071","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTSENTR FRUNZE\" [35072566]","buyer":"NAZK · postachalnyk · a private individual","amount":4987666.24,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2015-04-28"],"id":"UA-2270071","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270071/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270071/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTSENTR FRUNZE\" [35072566] — buyer NAZK · postachalnyk · a private individual, UAH 4,987,666.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTSENTR FRUNZE\" [35072566]",null],["EDRPOU code","35072566",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,987,666",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2270071",null],["Reference","2015-04-28",null]],"summary":null,"entity":"b89aa64e"},"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":"2023-03-30","ref":"UA-2023-03-31-005491-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-005491-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTSENTR FRUNZE [35072566]","amount":53215.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-02-15-007419-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-007419-a","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazspetsbudmontazh [33601981]","supplier":"TOV Avtotsentr Frunze [35072566]","amount":2825509.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-20-008596-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-008596-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTSENTR FRUNZE [35072566]","amount":102748.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-12-01-004188-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-004188-a","buyer":"Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTSENTR FRUNZE [35072566]","amount":18206,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-11-07-013016-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-07-013016-a","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588599]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTSENTR FRUNZE [35072566]","amount":618934.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-17","ref":"UA-2022-10-04-009626-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-009626-a","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazpromheofizyka [21236681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTSENTR FRUNZE [35072566]","amount":162052,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2021-11-04-006472-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-04-006472-a","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazpromheofizyka [21236681]","supplier":"TOV Avtotsentr Frunze [35072566]","amount":1207000,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-2270071/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270071/index.json"}