{"record":{"code":"UA-2270304","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN\" [20110340]","buyer":"NAZK · postachalnyk · a private individual","amount":32688330.91,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2025-07-23","127/23067/25"],"id":"UA-2270304","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270304/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270304/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN\" [20110340] — buyer NAZK · postachalnyk · a private individual, UAH 32,688,331.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN\" [20110340]",null],["EDRPOU code","20110340",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 32,688,331",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2270304",null],["Reference","2025-07-23",null],["Reference","127/23067/25",null]],"summary":null,"entity":"131403a6"},"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":"2023-11-30","ref":"UA-2023-12-01-006036-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-006036-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN [20110340]","amount":8355179.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-04-28-003826-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-003826-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]","supplier":"TOV Delfin [20110340]","amount":1962826.3,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-22-009739-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-009739-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN [20110340]","amount":655051.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-01-31-012672-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-012672-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"AHENTSIIA MUNITSYPALNOI NERUKHOMOSTI\" VINNYTSKOI MISKOI RADY [43018676]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN [20110340]","amount":55025.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-25-010278-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-010278-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN [20110340]","amount":1698119.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-25-010135-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-010135-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN [20110340]","amount":2822785.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-25-014742-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-014742-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN [20110340]","amount":1258165.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-24","ref":"UA-2022-11-25-007448-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-007448-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"AHENTSIIA MUNITSYPALNOI NERUKHOMOSTI\" VINNYTSKOI MISKOI RADY [43018676]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN [20110340]","amount":790864.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-24","ref":"UA-2022-10-24-002250-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-24-002250-a","buyer":"Upravlinnia osvity Mohyliv-Podilskoi miskoi rady [02141578]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELFIN [20110340]","amount":48579,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-03-25-000928-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-25-000928-b","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOV Delfin [20110340]","amount":141890,"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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