{"record":{"code":"UA-2270656","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRO NAFTA-INVEUT\" [34834587]","buyer":"NAZK · postachalnyk · a private individual","amount":3439154.4,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-05-19","991/4070/25"],"id":"UA-2270656","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270656/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270656/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRO NAFTA-INVEUT\" [34834587] — buyer NAZK · postachalnyk · a private individual, UAH 3,439,154.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRO NAFTA-INVEUT\" [34834587]",null],["EDRPOU code","34834587",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 3,439,154",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2270656",null],["Reference","2025-05-19",null],["Reference","991/4070/25",null]],"summary":null,"entity":"8320da35"},"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":"2022-10-19","ref":"UA-2022-09-16-005245-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-005245-a","buyer":"VIDKRYTE AKTSIONERNE TOVARYSTVO \"TERNOPILOBLENERHO [00130725]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PNI-ELEKTRO [34834587]","amount":1004270.4,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-07-22-005852-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-22-005852-a","buyer":"VIDKRYTE AKTSIONERNE TOVARYSTVO \"TERNOPILOBLENERHO [00130725]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRO NAFTA-INVEST [34834587]","amount":360000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-04-18","ref":"UA-2022-04-18-000503-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-18-000503-c","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\" PRO NAFTA - INVEST [34834587]","amount":190000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-11-000694-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-000694-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"PRO NAFTA INVEST [34834587]","amount":442884,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-01","ref":"UA-2022-04-01-001513-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-01-001513-c","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV \"PRO  NAFTA- INVEST [34834587]","amount":1442000,"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-2270656/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270656/index.json"}