{"record":{"code":"UA-2270726","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNO-TEKHNICHNYI TSENTR \"UKRAVTOZAPCHASTYNA DNIPRO\" [44575781]","buyer":"NAZK · postachalnyk · a private individual","amount":347476,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2011-09-14"],"id":"UA-2270726","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270726/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270726/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNO-TEKHNICHNYI TSENTR \"UKRAVTOZAPCHASTYNA DNIPRO\" [44575781] — buyer NAZK · postachalnyk · a private individual, UAH 347,476.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNO-TEKHNICHNYI TSENTR \"UKRAVTOZAPCHASTYNA DNIPRO\" [44575781]",null],["EDRPOU code","44575781",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 347,476",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270726",null],["Reference","2011-09-14",null]],"summary":null,"entity":"9f96d4ed"},"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":"2023-11-21","ref":"UA-2023-11-22-004080-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-004080-a","buyer":"Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy [45087207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNO-TEKHNICHNYI TSENTR \"UKRAVTOZAPCHASTYNA DNIPRO [44575781]","amount":82055,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-25-006061-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-006061-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU CHUMAKIVSKOI SILSKOI RADY [42672581]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNO-TEKHNICHNYI TSENTR \"UKRAVTOZAPCHASTYNA DNIPRO [44575781]","amount":11100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-000299-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-000299-a","buyer":"FILIIA \"IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNO-TEKHNICHNYI TSENTR \"UKRAVTOZAPCHASTYNA DNIPRO [44575781]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-07-06-001381-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-001381-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA KONTROLIU ZA BLAHOUSTROIEM MISTA\" DNIPROVSKOI MISKOI RADY [33612019]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SERVISNO-TEKHNICHNYI TSENTR \"UKRAVTOZAPCHASTYNA DNIPRO [44575781]","amount":19728,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-05-31-002667-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-002667-a","buyer":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"DNIPROHAZ [20262860]","supplier":"TOV \"STTS \"UKRAVTOZAPCHASTYNA DNIPRO [44575781]","amount":83255,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-05-31-002663-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-002663-a","buyer":"AKTSIONERNE TOVARYSTVO \"OPERATOR HAZOROZPODILNOI SYSTEMY \"DNIPROHAZ [20262860]","supplier":"TOV \"STTS \"UKRAVTOZAPCHASTYNA DNIPRO [44575781]","amount":51338,"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-2270726/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270726/index.json"}