{"record":{"code":"UA-2270380","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII\" [05758530]","buyer":"NAZK · postachalnyk · a private individual","amount":1187843.46,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2020-11-18","2024-06-04","727/9243/20"],"id":"UA-2270380","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270380/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270380/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII\" [05758530] — buyer NAZK · postachalnyk · a private individual, UAH 1,187,843.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII\" [05758530]",null],["EDRPOU code","05758530",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,187,843",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2270380",null],["Reference","2020-11-18",null],["Reference","2024-06-04",null],["Reference","727/9243/20",null]],"summary":null,"entity":"92afcfb2"},"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":"2023-11-15","ref":"UA-2023-11-16-004575-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-004575-a","buyer":"MKP \"CHernivtsiteplokomunenerho [34519280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":9665.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-09-08-012447-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-012447-a","buyer":"MKP \"CHernivtsiteplokomunenerho [34519280]","supplier":"TOV \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":450962.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-06-30-008416-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-008416-a","buyer":"MKP \"CHernivtsiteplokomunenerho [34519280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":9665.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-24-007351-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-007351-a","buyer":"KP \"CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":44691.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-24-008491-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-008491-a","buyer":"KP \"CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":48467.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-07-004151-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-004151-a","buyer":"CHernivtsivodokanal [03361780]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":90458.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-27","ref":"UA-2022-12-28-007089-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-007089-a","buyer":"Oblasne komunalne nekomertsiine pidpryiemstvo \"CHernivetska oblasna psykhiatrychna likarnia [43288841]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":4460.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-26-005153-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-005153-a","buyer":"MKP \"CHernivtsiteplokomunenerho [34519280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":16096.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-08-018152-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-018152-a","buyer":"MKP \"CHernivtsiteplokomunenerho [34519280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":119332.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-23-006081-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-006081-a","buyer":"KP \"CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAVOD BUDIVELNYKH KONSTRUKTSII [05758530]","amount":20400,"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-2270380/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270380/index.json"}