{"record":{"code":"UA-2270718","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVS OIL\" [44229640]","buyer":"NAZK · postachalnyk · a private individual","amount":12972640,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2018-04-10","480/300/18"],"id":"UA-2270718","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270718/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270718/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVS OIL\" [44229640] — buyer NAZK · postachalnyk · a private individual, UAH 12,972,640.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SVS OIL\" [44229640]",null],["EDRPOU code","44229640",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 12,972,640",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2270718",null],["Reference","2018-04-10",null],["Reference","480/300/18",null]],"summary":null,"entity":"bc653a9e"},"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":"2024-12-13","ref":"UA-2024-12-13-018867-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-13-018867-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LADZHYTLOSERVIS [38023108]","amount":1098240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-06","ref":"UA-2024-12-06-007154-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-06-007154-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LADZHYTLOSERVIS [38023108]","amount":1087240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-05","ref":"UA-2024-12-05-000695-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-000695-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LADZHYTLOSERVIS [38023108]","amount":1143560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-28","ref":"UA-2024-11-28-002367-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-28-002367-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LADZHYTLOSERVIS [38023108]","amount":1007600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-31","ref":"UA-2023-05-16-005218-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-005218-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"KIROVOHRADSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANII… [32039992]","supplier":"TOV SVS OIL [44229640]","amount":2300000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-28","ref":"UA-2023-04-03-009641-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-009641-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"A… [32017261]","supplier":"TOV SVS OIL [44229640]","amount":3906000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-12-001090-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-12-001090-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA… [31963989]","supplier":"TOV \"SVS OIL [44229640]","amount":1620000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-08","ref":"UA-2022-04-13-001366-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-13-001366-b","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA… [31963989]","supplier":"TOV \"SVS OIL [44229640]","amount":810000,"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/plan-late/UA-2335070/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2335070/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270718/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270718/index.json"}