{"record":{"code":"UA-2270261","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VP PROMKOMPLEKT\" [39477455]","buyer":"NAZK · postachalnyk · a private individual","amount":136769243.28,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2019-01-16","659/6/19"],"id":"UA-2270261","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270261/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270261/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VP PROMKOMPLEKT\" [39477455] — buyer NAZK · postachalnyk · a private individual, UAH 136,769,243.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VP PROMKOMPLEKT\" [39477455]",null],["EDRPOU code","39477455",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 136,769,243",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-2270261",null],["Reference","2019-01-16",null],["Reference","659/6/19",null]],"summary":null,"entity":"162f3a28"},"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":"2024-10-30","ref":"UA-2024-09-16-012490-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-16-012490-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","amount":4049040,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-09-19","ref":"UA-2024-09-19-012409-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-09-19-012409-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","amount":17489148.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-25","ref":"UA-2024-02-01-003825-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-01-003825-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «VP PROMKOMPLEKT [39477455]","amount":4362720,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-09-29-008483-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-008483-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV «VP PROMKOMPLEKT [39477455]","amount":1869930,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-06-19-004236-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-004236-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «VP PROMKOMPLEKT [39477455]","amount":10546560,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-05-31-011834-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-011834-a","buyer":"Derzhavne pidpryiemstvo \"Lvivvuhillia [32323256]","supplier":"TOV «VP PROMKOMPLEKT [39477455]","amount":6576000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-03-06-012478-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-012478-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «VP PROMKOMPLEKT [39477455]","amount":3350158.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-01-17-011961-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-17-011961-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «VP PROMKOMPLEKT [39477455]","amount":521100,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-20","ref":"UA-2022-10-03-010649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-03-010649-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «VP PROMKOMPLEKT [39477455]","amount":4138560,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-26","ref":"UA-2022-09-02-009679-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-02-009679-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOV «VP PROMKOMPLEKT [39477455]","amount":1079493,"currency":"UAH","more":"procedure: belowThreshold"}],"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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