{"record":{"code":"UA-2270430","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97\" [42593602]","buyer":"NAZK · postachalnyk · a private individual","amount":4411408.4,"currency":"UAH","records":29,"found":"2026-10-04","refs":["2024-04-02","556/906/24"],"id":"UA-2270430","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270430/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270430/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97\" [42593602] — buyer NAZK · postachalnyk · a private individual, UAH 4,411,408.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97\" [42593602]",null],["EDRPOU code","42593602",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,411,408",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","UA-2270430",null],["Reference","2024-04-02",null],["Reference","556/906/24",null]],"summary":null,"entity":"16b0fb6c"},"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":"2023-08-09","ref":"UA-2023-07-11-007465-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-11-007465-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":21168,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-19","ref":"UA-2023-07-07-009648-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-009648-a","buyer":"Medychnyi reabilitatsiinyi tsentr MVS Ukrainy \"KHutir Vilnyi [08733788]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":24272,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-06-14-015120-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-015120-a","buyer":"Komunalnyi zaklad \"Vyshnevyi zaklad doshkilnoi osvity \"Teremochok\" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi ob… [05486303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":29880,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-07-03","ref":"UA-2023-06-26-008561-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-008561-a","buyer":"Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":30056.4,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-06-21-010708-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-010708-a","buyer":"Derzhavne pidpryiemstvo \"Sanatorii \"Koncha-Zaspa [01981715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":102600,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-19-012693-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-012693-a","buyer":"HOLOVNYI VIISKOVO-MEDYCHNYI KLINICHNYI TSENTR (TSENTRALNYI KLINICHNYI HOSPITAL ) DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [14321618]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":29699,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-06-009648-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-009648-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dytiacha klinichna likarnia №6 SHevchenkivskoho raionu mista Kyieva\" vykonavchoh… [26387019]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":19944,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-05-26-011768-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-26-011768-a","buyer":"Komunalnyi zaklad \"Vyshnevyi zaklad doshkilnoi osvity \"Teremochok\" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi ob… [05486303]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":35719,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-05-19-002988-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-002988-a","buyer":"Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":26870.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-05-26","ref":"UA-2023-05-11-006999-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-006999-a","buyer":"Komunalnyi zaklad Kyivskoi oblasnoi rady \"Kyivskyi oblasnyi litsei [22203815]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVAL 97 [42593602]","amount":8964,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2270430/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270430/index.json"}