{"record":{"code":"UA-2270596","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORIIENT LTD\" [21118757]","buyer":"NAZK · postachalnyk · a private individual","amount":80532703.6,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2021-05-14","588/723/21"],"id":"UA-2270596","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270596/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270596/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORIIENT LTD\" [21118757] — buyer NAZK · postachalnyk · a private individual, UAH 80,532,704.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORIIENT LTD\" [21118757]",null],["EDRPOU code","21118757",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 80,532,704",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2270596",null],["Reference","2021-05-14",null],["Reference","588/723/21",null]],"summary":null,"entity":"acac991d"},"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":"2026-03-11","ref":"UA-2026-01-27-007642-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-27-007642-a","title":"Rekonstruktsiia stoiaku nalyvu plastovoi vody +++ , Okhtyrskyi raion,  Sumska oblast","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":10679997.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-03-05","ref":"UA-2026-01-13-010610-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-13-010610-a","title":"Rekonstruktsiia KZP +++ z montazhem iemnosti R-2/1 +++, Okhtyrskyi r-n, Sumska oblast","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":31798665.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-18","ref":"UA-2025-05-29-003080-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-29-003080-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":3239997.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-20","ref":"UA-2025-03-20-012830-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-20-012830-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":3286998,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-17","ref":"UA-2024-09-09-010730-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-09-09-010730-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":9479997.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-09-06","ref":"UA-2024-09-06-003402-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-06-003402-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":2059904.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-06-11","ref":"UA-2024-04-10-011923-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-10-011923-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":4848000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-11-08-008557-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-008557-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORIIENT LTD [21118757]","amount":8628000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-08-10-012224-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-012224-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORIIENT LTD [21118757]","amount":7811998.82,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-07-003983-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-003983-a","buyer":"KP \"KONOTOPSKI LAZNI [32017502]","supplier":"TOV \"ORIIENT LTD [21118757]","amount":30984.56,"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-2270596/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270596/index.json"}