{"record":{"code":"UA-2270586","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII\" [31689399]","buyer":"NAZK · postachalnyk · a private individual","amount":182641.8,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2020-02-18","128/308/20"],"id":"UA-2270586","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270586/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270586/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII\" [31689399] — buyer NAZK · postachalnyk · a private individual, UAH 182,642.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII\" [31689399]",null],["EDRPOU code","31689399",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 182,642",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2270586",null],["Reference","2020-02-18",null],["Reference","128/308/20",null]],"summary":null,"entity":"55d6bdb7"},"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":"2024-03-13","ref":"UA-2024-03-15-001463-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-001463-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399]","amount":46860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-16","ref":"UA-2024-01-16-011741-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-011741-a","buyer":"UMANSKE KOMUNALNE PIDPRYIEMSTVO \"UMANTEPLOKOMUNENERHO [02082675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399]","amount":10152,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-21-002101-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-002101-a","buyer":"TOV \"Rivneteploenerho [36598008]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399]","amount":60436.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2023-12-01-001205-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-001205-a","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL [00130850]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399]","amount":33885,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-07-005437-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-005437-a","buyer":"Komunalne pidpryiemstvo \"ZHovtovodskyi Vodokanal\" Dnipropetrovskoi oblasnoi rady [32182594]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399]","amount":13200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-08-009589-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-009589-a","buyer":"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivteplomerezha [04654336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399]","amount":11844,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-14","ref":"UA-2022-06-14-000063-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-000063-a","buyer":"UMANSKE KOMUNALNE PIDPRYIEMSTVO \"UMANTEPLOKOMUNENERHO [02082675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399]","amount":6264,"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-2270586/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270586/index.json"}