{"record":{"code":"UA-2270363","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOLIUKS TSENTR\" [43316831]","buyer":"NAZK · postachalnyk · a private individual","amount":5649452.8100000005,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2021-02-05","415/796/20"],"id":"UA-2270363","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270363/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270363/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOLIUKS TSENTR\" [43316831] — buyer NAZK · postachalnyk · a private individual, UAH 5,649,453.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOLIUKS TSENTR\" [43316831]",null],["EDRPOU code","43316831",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,649,453",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2270363",null],["Reference","2021-02-05",null],["Reference","415/796/20",null]],"summary":null,"entity":"4d0c5005"},"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":"2026-08-14","ref":"UA-2026-07-13-009378-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-13-009378-a","title":"Roboty z nestandartnoho pryiednannia vidpovidno do robochoho proiektu «Elektropostachannia nezhytlovykh prymishchen DPZD «Ukrinterenerho» z okremym vkhodom na pershomu poversi v budivli laboratorno-v…","buyer":"DP \"Derzhavne pidpryiemstvo zovnishnoekonomichnoi diialnosti Ukrinterenerho [19480600]","amount":1869870,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-14","ref":"UA-2024-07-11-006321-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-11-006321-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644]","amount":1191971.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2023-11-21-014688-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-014688-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOLIUKS TSENTR [43316831]","amount":2052000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-12-008375-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-008375-a","buyer":"Makarivska selyshchna rada [04362183]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOLIUKS TSENTR [43316831]","amount":13826.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-22","ref":"UA-2023-09-26-004306-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-004306-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. 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