{"record":{"code":"UA-2270247","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL\" [41281975]","buyer":"NAZK · postachalnyk · a private individual","amount":437612.1,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2018-02-14","750/754/18"],"id":"UA-2270247","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270247/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270247/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL\" [41281975] — buyer NAZK · postachalnyk · a private individual, UAH 437,612.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL\" [41281975]",null],["EDRPOU code","41281975",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 437,612",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2270247",null],["Reference","2018-02-14",null],["Reference","750/754/18",null]],"summary":null,"entity":"f7882acd"},"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":"2024-03-18","ref":"UA-2024-03-20-006778-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-006778-a","buyer":"KP Baryshivskoi selyshchnoi rady \"Hospodar [43664194]","supplier":"TOV \"Vyrobnyche pidpryiemstvo Siverstal [41281975]","amount":3744.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-22-010374-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-010374-a","buyer":"Komunalne pidpryiemstvo \"Verkhivtsevske zhytlovo - komunalne hospodarstvo Verkhivtsevskoi miskoi rady [30895871]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975]","amount":98500.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-22-011863-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-22-011863-a","buyer":"Komunalne pidpryiemstvo \"Verkhivtsevske zhytlovo - komunalne hospodarstvo Verkhivtsevskoi miskoi rady [30895871]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975]","amount":78540,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-05","ref":"UA-2023-10-06-002852-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-002852-a","buyer":"Komunalne pidpryiemstvo \"Verkhivtsevske zhytlovo - komunalne hospodarstvo Verkhivtsevskoi miskoi rady [30895871]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975]","amount":98977.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-10-03-008328-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-008328-a","buyer":"Komunalne pidpryiemstvo \"Verkhivtsevske zhytlovo - komunalne hospodarstvo Verkhivtsevskoi miskoi rady [30895871]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975]","amount":98977.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-09-017353-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-017353-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KORIUKIVSKOI MISKOI RADY [41766296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975]","amount":26076,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-09-017688-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-017688-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KORIUKIVSKOI MISKOI RADY [41766296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975]","amount":17322,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-005144-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-005144-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KORIUKIVSKOI MISKOI RADY [41766296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975]","amount":10821,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-005548-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-005548-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KORIUKIVSKOI MISKOI RADY [41766296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975]","amount":4653,"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). 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