{"record":{"code":"UA-2270339","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH\" [35587477]","buyer":"NAZK · postachalnyk · a private individual","amount":25211.16,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2019-09-03","572/2584/19"],"id":"UA-2270339","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270339/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270339/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH\" [35587477] — buyer NAZK · postachalnyk · a private individual, UAH 25,211.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH\" [35587477]",null],["EDRPOU code","35587477",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 25,211",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-2270339",null],["Reference","2019-09-03",null],["Reference","572/2584/19",null]],"summary":null,"entity":"2131cf94"},"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":"2022-02-09","ref":"UA-2022-02-11-003591-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-003591-b","buyer":"DP Polohivske  LMH [00991999]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH [35587477]","amount":345.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-11-002157-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002157-c","buyer":"DP Polohivske  LMH [00991999]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH [35587477]","amount":300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-11-004529-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-004529-b","buyer":"DP Polohivske  LMH [00991999]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH [35587477]","amount":1377.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-11-007761-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-007761-b","buyer":"DP Polohivske  LMH [00991999]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH [35587477]","amount":2014.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-11-009350-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-009350-b","buyer":"DP Polohivske  LMH [00991999]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH [35587477]","amount":1395.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-11-003504-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-003504-c","buyer":"DP Polohivske  LMH [00991999]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH [35587477]","amount":370.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-02-003381-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-003381-b","buyer":"Melitopolske mizhraionne upravlinnia vodnoho hospodarstva [36448573]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOMYH [35587477]","amount":950.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-24-018742-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-018742-b","buyer":"Komunalne pidpryiemstvo \"Misksvitlo\" Melitopolskoi miskoi rady Zaporizkoi oblasti [03344929]","supplier":"TOV \"EKSPOMYH [35587477]","amount":610.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-24-003651-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-003651-c","buyer":"Komunalne pidpryiemstvo \"Misksvitlo\" Melitopolskoi miskoi rady Zaporizkoi oblasti [03344929]","supplier":"TOV \"EKSPOMYH [35587477]","amount":145.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-24-003661-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-003661-c","buyer":"Komunalne pidpryiemstvo \"Misksvitlo\" Melitopolskoi miskoi rady Zaporizkoi oblasti [03344929]","supplier":"TOV \"EKSPOMYH [35587477]","amount":10.08,"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-2270339/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270339/index.json"}