{"record":{"code":"UA-2270649","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PREMIUM-OIL\" [45078590]","buyer":"NAZK · postachalnyk · a private individual","amount":21151162.380000003,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2014-04-14","520/1576/14"],"id":"UA-2270649","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270649/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270649/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PREMIUM-OIL\" [45078590] — buyer NAZK · postachalnyk · a private individual, UAH 21,151,162.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PREMIUM-OIL\" [45078590]",null],["EDRPOU code","45078590",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 21,151,162",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270649",null],["Reference","2014-04-14",null],["Reference","520/1576/14",null]],"summary":null,"entity":"a70f7aab"},"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":"2025-10-23","ref":"UA-2025-09-30-007889-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-30-007889-a","buyer":"AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661]","amount":10386600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-28","ref":"UA-2025-04-24-009908-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-24-009908-a","buyer":"AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661]","amount":10745200.25,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-27-009387-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-009387-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DYTIACHA KLINICHNA LIKARNIA № 5 SVIATOSHYNSKOHO RAIONU MISTA KYIEVA\"  VYKONAVCHO… [00185011]","supplier":"TOV \" PREMIUM-OIL [45078590]","amount":4750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-28-012118-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-012118-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №7\" vykonavchoho orhanu Kyivskoi miskoi rady (K… [05494840]","supplier":"TOV \" PREMIUM-OIL [45078590]","amount":4750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-02-008875-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-008875-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №3\" SHevchenkivskoho raionu mista Ky… [38945945]","supplier":"TOV \"PREMIUM-OIL [45078590]","amount":2080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-10-02-009751-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-009751-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA № 9\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (… [25680295]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PREMIUM-OIL [45078590]","amount":7820,"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-2270649/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270649/index.json"}