{"record":{"code":"UA-2270349","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA\" [41955822]","buyer":"NAZK · postachalnyk · a private individual","amount":5363396.07,"currency":"UAH","records":27,"found":"2026-10-04","refs":["2021-03-10","161/3731/21"],"id":"UA-2270349","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270349/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270349/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA\" [41955822] — buyer NAZK · postachalnyk · a private individual, UAH 5,363,396.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA\" [41955822]",null],["EDRPOU code","41955822",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,363,396",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","UA-2270349",null],["Reference","2021-03-10",null],["Reference","161/3731/21",null]],"summary":null,"entity":"3033194d"},"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":"2022-09-12","ref":"UA-2022-09-12-009874-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-12-009874-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":1461.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-09-13-000440-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-000440-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":3545.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-09-13-006050-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-006050-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":132.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-07-06-007323-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-007323-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":4966.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-12","ref":"UA-2022-05-13-000600-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-13-000600-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":3474.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-03-000055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-03-000055-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":49391.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-14","ref":"UA-2022-03-14-002788-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-14-002788-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":20064,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-14","ref":"UA-2022-03-14-003031-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-14-003031-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":23156.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-03-001558-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-03-001558-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":3942.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-03","ref":"UA-2022-03-03-001796-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-03-001796-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROSNAB-UKRAINA [41955822]","amount":916.44,"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/split/UA-1521845/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521845/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270349/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270349/index.json"}