{"record":{"code":"UA-2270717","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIFT HARANT\" [39859339]","buyer":"NAZK · postachalnyk · a private individual","amount":217939.01,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2012-04-12"],"id":"UA-2270717","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270717/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270717/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIFT HARANT\" [39859339] — buyer NAZK · postachalnyk · a private individual, UAH 217,939.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIFT HARANT\" [39859339]",null],["EDRPOU code","39859339",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 217,939",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2270717",null],["Reference","2012-04-12",null]],"summary":null,"entity":"6bd0c3e1"},"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":"2024-01-11","ref":"UA-2024-01-12-006707-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-006707-a","buyer":"Komunalne nekomertsiine pidpryiemstvo  «Miska dytiacha poliklinika №23»  KHarkivskoi miskoi rady [02003764]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIFT HARANT [39859339]","amount":84900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-07-002993-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-002993-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" ZVENYHORODSKOI MISKOI RADY [30492763]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIFT HARANT [39859339]","amount":400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-20-008143-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-008143-a","buyer":"Komunalne nekomertsiine pidpryiemstvo  «Miska dytiacha poliklinika №23»  KHarkivskoi miskoi rady [02003764]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIFT HARANT [39859339]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-19","ref":"UA-2023-04-19-002828-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-002828-a","buyer":"Natsionalnyi zasluzhenyi akademichnyi ansambl tantsiu Ukrainy imeni P.Virskoho [02224608]","supplier":"TOV \"SVIFT HARANT [39859339]","amount":142,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-05-005815-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-005815-a","buyer":"Natsionalnyi zasluzhenyi akademichnyi ansambl tantsiu Ukrainy imeni P.Virskoho [02224608]","supplier":"TOV\"SVIFT HARANT [39859339]","amount":142,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-03-31-007703-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-007703-a","buyer":"Derzhavne pidpryiemstvo \"Redaktsiia hazety \"Holos Ukrainy [13670848]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIFT HARANT [39859339]","amount":827.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-29-013268-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-013268-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"CHERVONOHRADTEPLOKOMUNENERHO [23966248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVIFT HARANT [39859339]","amount":128,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-21","ref":"UA-2022-08-01-005120-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-005120-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789]","supplier":"TOV \"SVIT HARANT [39859339]","amount":31500,"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). 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