{"record":{"code":"UA-2270789","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO\" [40010302]","buyer":"NAZK · postachalnyk · a private individual","amount":82250,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2018-01-24","522/432/18"],"id":"UA-2270789","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270789/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270789/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO\" [40010302] — buyer NAZK · postachalnyk · a private individual, UAH 82,250.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO\" [40010302]",null],["EDRPOU code","40010302",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 82,250",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-2270789",null],["Reference","2018-01-24",null],["Reference","522/432/18",null]],"summary":null,"entity":"57d94bf7"},"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":"2024-03-06","ref":"UA-2024-03-06-004452-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-004452-a","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO \"BAKHMACH-VODSERVIS [32936720]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO [40010302]","amount":3200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-02-28-010074-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-010074-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO [40010302]","amount":12500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-20-017497-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-017497-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SLAVUTYCH-VODOKANAL\" SLAVUTYTSKOI MISKOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [40972700]","supplier":"TOV Taryfenerho [40010302]","amount":9850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-19-000121-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-000121-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Horodnianska miska likarnia\" Horodnianskoi miskoi rady [02006225]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO [40010302]","amount":1400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-16","ref":"UA-2023-08-16-005549-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-005549-a","buyer":"KNP \"MENSKYI TSENTR PMSD [38759540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO [40010302]","amount":3200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-11-002897-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-002897-a","buyer":"Bakhmatske komunalne vyrobnyche pidpryiemstvo \"Komunalnyk [32991839]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO [40010302]","amount":3250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-31","ref":"UA-2023-08-03-008307-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-008307-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKDOBROBUT [37370861]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO [40010302]","amount":2970,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-12-000921-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-000921-a","buyer":"Komunalne pidpryiemstvo \"Hospodar\" Varvynskoi selyshchnoi rady CHernihivskoi oblasti [35074998]","supplier":"TOV \"Taryfenerho [40010302]","amount":3880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-02-007348-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-007348-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHernihivskyi medychnyi tsentr suchasnoi onkolohii\" CHernihivskoi oblasnoi rady [02006065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO [40010302]","amount":14250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-02-007432-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-007432-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHernihivskyi medychnyi tsentr suchasnoi onkolohii\" CHernihivskoi oblasnoi rady [02006065]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TARYFENERHO [40010302]","amount":3600,"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-2270789/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270789/index.json"}