{"record":{"code":"UA-2270662","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMTEKHINVEUT HRUP\" [40080921]","buyer":"NAZK · postachalnyk · a private individual","amount":74621827.38,"currency":"UAH","records":25,"found":"2026-10-04","refs":["2017-07-12","305/1025/17"],"id":"UA-2270662","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270662/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270662/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMTEKHINVEUT HRUP\" [40080921] — buyer NAZK · postachalnyk · a private individual, UAH 74,621,827.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMTEKHINVEUT HRUP\" [40080921]",null],["EDRPOU code","40080921",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 74,621,827",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-2270662",null],["Reference","2017-07-12",null],["Reference","305/1025/17",null]],"summary":null,"entity":"3172e22a"},"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":"2025-10-14","ref":"UA-2025-08-15-005660-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-15-005660-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","amount":1880000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-09-23","ref":"UA-2025-08-18-011291-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-18-011291-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","amount":15803800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-21","ref":"UA-2025-04-09-014217-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-04-09-014217-a","buyer":"Viiskova chastyna A0515 [22990919]","amount":2821678.58,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-04-30","ref":"UA-2025-04-09-003834-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-09-003834-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","amount":1949896,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-11","ref":"UA-2024-10-17-007722-a-b2","url":"https://prozorro.gov.ua/tender/UA-2024-10-17-007722-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","amount":4500000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-07","ref":"UA-2024-10-19-000136-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-19-000136-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","amount":2023800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-07-19-009098-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-009098-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMTEKHINVEST HRUP [40080921]","amount":91200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-12","ref":"UA-2023-06-27-001654-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-001654-a","buyer":"SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROMTEKHINVEST HRUP [40080921]","amount":168000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-002668-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-002668-a","buyer":"viiskova chastyna  A3384 [26615294]","supplier":"TOV \"PTI HRUP [40080921]","amount":541666,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-22","ref":"UA-2023-05-26-009462-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-26-009462-a","buyer":"viiskova chastyna  A3384 [26615294]","supplier":"TOV \"PTI HRUP [40080921]","amount":649999.2,"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-2270662/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270662/index.json"}