{"record":{"code":"UA-2270170","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID\" [43810729]","buyer":"NAZK · postachalnyk · a private individual","amount":154282641.94,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2018-11-14","359/8823/18"],"id":"UA-2270170","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270170/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270170/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID\" [43810729] — buyer NAZK · postachalnyk · a private individual, UAH 154,282,642.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID\" [43810729]",null],["EDRPOU code","43810729",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 154,282,642",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-2270170",null],["Reference","2018-11-14",null],["Reference","359/8823/18",null]],"summary":null,"entity":"4ebce77f"},"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":"2024-03-29","ref":"UA-2024-03-06-013045-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-013045-a","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [38169500]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":62800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-25","ref":"UA-2024-02-29-009465-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-009465-a","buyer":"VIISKOVA CHASTYNA 1560 [43331273]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":599900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-02-26-011069-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-011069-a","buyer":"FILIIA \"VINNYTSIATRANSPRYLAD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081242]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":6899.52,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-01-05-004262-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-004262-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":166800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-11-30-015377-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-015377-a","buyer":"Viiskova chastyna A0284 [08474967]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":21150,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-11-15-014201-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-014201-a","buyer":"VIISKOVA CHASTYNA 1560 [43331273]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":349000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-07-20-005964-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-005964-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL [20572069]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":42000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-06-27-012311-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-012311-a","buyer":"Zmiivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva \"TSentrenerho [05471247]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":130788,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-03-09-010636-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-010636-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSKA TRANSPORTNA KOMPANIIA [03327925]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":53880,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-01-18-013288-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-013288-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNL TREID [43810729]","amount":297360,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2270170/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270170/index.json"}