{"record":{"code":"UA-2270264","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA\" [38944695]","buyer":"NAZK · postachalnyk · a private individual","amount":260414.94,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2025-10-24","334/4515/25"],"id":"UA-2270264","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270264/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270264/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA\" [38944695] — buyer NAZK · postachalnyk · a private individual, UAH 260,415.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA\" [38944695]",null],["EDRPOU code","38944695",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 260,415",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2270264",null],["Reference","2025-10-24",null],["Reference","334/4515/25",null]],"summary":null,"entity":"2d32afe7"},"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":"2023-12-29","ref":"UA-2023-12-12-014058-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-014058-a","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrovahonoremontnyi zavod [00480247]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA [38944695]","amount":39948,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-10-03-001513-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-001513-a","buyer":"FILIIA \"PANIUTYNSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081305]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA [38944695]","amount":47400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-005749-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-005749-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual  LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" DNIPRO… [01985400]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA [38944695]","amount":15786,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-25-002249-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-002249-a","buyer":"KONTSERN “MISKI TEPLOVI MEREZHI” [32121458]","supplier":"TOV \"VES \"UKREKSPERTYZA [38944695]","amount":39948,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-02-004814-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-004814-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual  LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" DNIPRO… [01985400]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA [38944695]","amount":15786,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-06","ref":"UA-2022-09-08-009611-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-08-009611-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"HNIVANSKYI ZAVOD SPETSZALIZOBETONU [00282435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA [38944695]","amount":40214.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-19-000228-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-000228-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATTIAENERHOZBUT [41999833]","supplier":"TOV \"VES UKREKSPERTYZA [38944695]","amount":10977.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-04-28-000286-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000286-b","buyer":"KONTSERN “MISKI TEPLOVI MEREZHI” [32121458]","supplier":"TOV \"VES \"UKREKSPERTYZA [38944695]","amount":10890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-001649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001649-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual  LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" DNIPRO… [01985400]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VSEUKRAINSKA EKSPERTNA SLUZHBA \"UKREKSPERTYZA [38944695]","amount":39465.24,"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). 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-2270264/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270264/index.json"}