{"record":{"code":"UA-2270300","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI\" [42872700]","buyer":"NAZK · postachalnyk · a private individual","amount":284663823.41,"currency":"UAH","records":35,"found":"2026-10-04","refs":["2018-12-29","2018-10-24","319/1358/18"],"id":"UA-2270300","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270300/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270300/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI\" [42872700] — buyer NAZK · postachalnyk · a private individual, UAH 284,663,823.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI\" [42872700]",null],["EDRPOU code","42872700",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 284,663,823",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-2270300",null],["Reference","2018-12-29",null],["Reference","2018-10-24",null],["Reference","319/1358/18",null]],"summary":null,"entity":"a7352eb3"},"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":"2023-07-12","ref":"UA-2023-06-21-015143-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-015143-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":40000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-022071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-022071-a","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY [44038714]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":194806.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-017621-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-017621-a","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY [44038714]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":223356,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-20-003998-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-003998-a","buyer":"TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":171258,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-08-016474-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-016474-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":99730.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-004994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-004994-a","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU NERUBAISKOI SILSKOI RADY [44038714]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":491649.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-11-07-010605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-07-010605-a","buyer":"TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":199922,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-28","ref":"UA-2022-10-28-001700-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-001700-a","buyer":"TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-09-26-009595-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-009595-a","buyer":"UPRAVLINNIA HUMANITARNOI POLITYKY TAIROVSKOI SELYSHCHNOI RADY [42963923]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":130567.81,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-09-21-009183-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-009183-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODESKYI OBLASNYI TSENTR SOTSIALNO ZNACHUSHCHYKH KHVOROB\" ODESKOI OBLASNOI RADY [41973328]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DAVMIR STROI [42872700]","amount":4394026.57,"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). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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