{"record":{"code":"UA-2270208","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND\" [39502491]","buyer":"NAZK · postachalnyk · a private individual","amount":411831097.34,"currency":"UAH","records":68,"found":"2026-10-04","refs":["2024-06-05","749/745/24"],"id":"UA-2270208","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270208/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270208/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND\" [39502491] — buyer NAZK · postachalnyk · a private individual, UAH 411,831,097.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND\" [39502491]",null],["EDRPOU code","39502491",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 411,831,097",null],["Records behind the indicator","68",null],["Found","4 October 2026",null],["Code","UA-2270208",null],["Reference","2024-06-05",null],["Reference","749/745/24",null]],"summary":null,"entity":"56e96e37"},"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":"2022-10-04","ref":"UA-2022-10-05-000935-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-000935-a","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND [39502491]","amount":1629.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-05-001286-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-001286-a","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND [39502491]","amount":1648.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-05-002047-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-002047-a","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND [39502491]","amount":39.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-05-002705-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-002705-a","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND [39502491]","amount":970.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-05-003225-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-05-003225-a","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND [39502491]","amount":2361.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-10-06-001254-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-06-001254-a","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv [37264503]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND [39502491]","amount":50,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-08-03-010010-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-010010-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BUCHANSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" BUCHANSKOI MISKOI RADY [42081684]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIDI HRAND [39502491]","amount":2660.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2022-06-24-004395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-004395-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"VIDI HRAND [39502491]","amount":5746.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-02-04-014453-b-a3","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-014453-b","buyer":"Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469]","supplier":"TOV \"VIDI HRAND [39502491]","amount":177880,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-02-002899-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-002899-a","buyer":"Velykolepetyska selyshchna rada [04401530]","supplier":"TOV \"VIDI HRAND [39502491]","amount":538000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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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