{"record":{"code":"UA-2270501","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MASLO TREID\"  [32794258]","buyer":"NAZK · postachalnyk · a private individual","amount":15095315.32,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2014-03-27","2014-08-19"],"id":"UA-2270501","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270501/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270501/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MASLO TREID\"  [32794258] — buyer NAZK · postachalnyk · a private individual, UAH 15,095,315.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MASLO TREID\"  [32794258]",null],["EDRPOU code","32794258",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 15,095,315",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2270501",null],["Reference","2014-03-27",null],["Reference","2014-08-19",null]],"summary":null,"entity":"5b3a4998"},"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":"2026-07-06","ref":"UA-2026-06-10-003283-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-10-003283-a","title":"Mastylo  (09210000-4- Mastylni zasoby)","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":10618470.72,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-29","ref":"UA-2026-06-04-011464-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-04-011464-a","title":"Mastylni zasoby dlia transportnykh zasobiv","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"KRYVORIZHTEPLOMEREZHA [03342184]","amount":1126041.74,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-14","ref":"UA-2026-04-17-010999-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-17-010999-a","title":"Mastylni zasoby","buyer":"Komunalne nekomertsiine tovarystvo «Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Dnipropetrovsk… [26136949]","amount":1750000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-07-000717-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-000717-a","buyer":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY [44768034]","supplier":"TOV \"MASLO TREID [32794258]","amount":260000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-10-18-007316-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-007316-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARYTEPLOVODOENERHIIA [13711949]","supplier":"TOV Maslo Treid [32794258]","amount":11600,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-09-26-011512-a-b3","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-011512-a","buyer":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY [44768034]","supplier":"TOV \"MASLO TREID [32794258]","amount":87000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-07-20-009861-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-009861-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOV Maslo Treid [32794258]","amount":352137.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-25-008630-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-008630-a","buyer":"Derzhavna ustanova \"Dnipropetrovskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia … [38431598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MASLO TREID [32794258]","amount":61580.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-01-20-000354-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-000354-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"AVTOPIDPRYIEMSTVO SANITARNOHO TRANSPORTU\" DNIPROVSKOI MISKOI RADY [01995663]","supplier":"OOO Maslo Treid [32794258]","amount":809265.08,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-31","ref":"UA-2022-04-08-000741-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-08-000741-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MASLO TREID [32794258]","amount":19219.2,"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). 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