{"record":{"code":"UA-2270782","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TINIKOM\" [43913805]","buyer":"NAZK · postachalnyk · a private individual","amount":6519728,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2025-11-19","991/11770/25"],"id":"UA-2270782","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270782/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270782/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TINIKOM\" [43913805] — buyer NAZK · postachalnyk · a private individual, UAH 6,519,728.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TINIKOM\" [43913805]",null],["EDRPOU code","43913805",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 6,519,728",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2270782",null],["Reference","2025-11-19",null],["Reference","991/11770/25",null]],"summary":null,"entity":"877649e8"},"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":"2025-09-01","ref":"UA-2025-08-05-011298-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-05-011298-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVVODOKANAL [03361715]","amount":2463444,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-20","ref":"UA-2025-07-24-009300-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-24-009300-a","buyer":"KP \"KHarkivskyi metropoliten [04805918]","amount":3180000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-24","ref":"UA-2025-04-04-003508-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-04-003508-a","buyer":"Komunalne pidpryiemstvo \"Kompleks z ekspluatatsii ob`iektiv vodoznyzhennia i zlyvovoi kanalizatsii [34953769]","amount":1587000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-10","ref":"UA-2024-06-07-008951-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-07-008951-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","amount":2597160,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-02-02-003508-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-003508-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TINIKOM [43913805]","amount":339830,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-01-26-009263-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-26-009263-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Spetsiali… [38506165]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TINIKOM [43913805]","amount":138594,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2270782/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270782/index.json"}