{"record":{"code":"UA-2270293","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP\" [40778431]","buyer":"NAZK · postachalnyk · a private individual","amount":2343737.74,"currency":"UAH","records":56,"found":"2026-10-04","refs":["2012-12-05","1609/9054/12"],"id":"UA-2270293","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270293/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270293/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP\" [40778431] — buyer NAZK · postachalnyk · a private individual, UAH 2,343,738.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP\" [40778431]",null],["EDRPOU code","40778431",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,343,738",null],["Records behind the indicator","56",null],["Found","4 October 2026",null],["Code","UA-2270293",null],["Reference","2012-12-05",null],["Reference","1609/9054/12",null]],"summary":null,"entity":"02c146ed"},"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":"2022-02-04","ref":"UA-2022-02-04-005702-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-005702-b","buyer":"KOMUNALNYI ZAKLAD \"POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP [40778431]","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-29-004631-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-004631-c","buyer":"Viddil osvity,molodi ta sportu vykonavchoho komitetu Pokrovskoi selyshchnoi rady [41529203]","supplier":"TOV \"HS-HRUP [40778431]","amount":80316,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-02-003801-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-003801-b","buyer":"TSentr kultury ta dozvillia Poltavskoi miskoi terytorialnoi hromady [02219990]","supplier":"TOV \"HS-HRUP [40778431]","amount":1650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-001431-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001431-b","buyer":"HIMNAZIIA №35 POLTAVSKOI MISKOI RADY [22547319]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP [40778431]","amount":2493.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-001716-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001716-b","buyer":"HIMNAZIIA №35 POLTAVSKOI MISKOI RADY [22547319]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP [40778431]","amount":2493.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-012301-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-012301-b","buyer":"Litsei № 17 \"Intelekt\" Poltavskoi miskoi rady [21063358]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP [40778431]","amount":9975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-014550-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-014550-b","buyer":"Litsei № 17 \"Intelekt\" Poltavskoi miskoi rady [21063358]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP [40778431]","amount":9975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-004875-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-004875-b","buyer":"HIMNAZIIA №35 POLTAVSKOI MISKOI RADY [22547319]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP [40778431]","amount":9975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-005137-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-005137-b","buyer":"HIMNAZIIA №35 POLTAVSKOI MISKOI RADY [22547319]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP [40778431]","amount":9975,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002718-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002718-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLA… [38503012]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HS-HRUP [40778431]","amount":6000,"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-2270293/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270293/index.json"}