{"record":{"code":"UA-2270629","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ\" [40176460]","buyer":"NAZK · postachalnyk · a private individual","amount":2763679.81,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2024-08-26","371/1097/24"],"id":"UA-2270629","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270629/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270629/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ\" [40176460] — buyer NAZK · postachalnyk · a private individual, UAH 2,763,680.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ\" [40176460]",null],["EDRPOU code","40176460",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,763,680",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2270629",null],["Reference","2024-08-26",null],["Reference","371/1097/24",null]],"summary":null,"entity":"b23fbf0e"},"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":"2023-12-01","ref":"UA-2023-12-01-006077-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-006077-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":356681.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-05","ref":"UA-2023-10-06-003548-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-003548-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":357780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-02-009336-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-009336-a","buyer":"Kozynska selyshchna rada [04362697]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":650784.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-05-02-001341-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-001341-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":763509.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-20-005901-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-005901-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SUCHASNE MISTO [01550814]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":330000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-08-09-003862-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-09-003862-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":8383.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-18","ref":"UA-2022-08-02-006319-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-02-006319-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":8383.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-08-08-003587-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-003587-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":48203.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-08-08-000855-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-08-000855-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":41916,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-013170-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-013170-b","buyer":"VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA TURYZMU TOMASHIVSKOI SILSKOI RADY [44279136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHYI TSENTR BUDIVELNYKH EKSPERTYZ [40176460]","amount":49840,"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-2270629/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270629/index.json"}