{"record":{"code":"UA-2270792","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD EUAT\" [39684382]","buyer":"NAZK · postachalnyk · a private individual","amount":579359.69,"currency":"UAH","records":35,"found":"2026-10-04","refs":["2012-08-16"],"id":"UA-2270792","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270792/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270792/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD EUAT\" [39684382] — buyer NAZK · postachalnyk · a private individual, UAH 579,360.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD EUAT\" [39684382]",null],["EDRPOU code","39684382",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 579,360",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-2270792",null],["Reference","2012-08-16",null]],"summary":null,"entity":"85eda81e"},"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":"2023-04-25","ref":"UA-2023-04-27-009497-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-009497-a","buyer":"KOMUNALNYI ZAKLAD \"KHARKIVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI KHARKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22684588]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ESAT [39684382]","amount":1326.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-27-008936-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-008936-a","buyer":"KOMUNALNYI ZAKLAD \"KHARKIVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI KHARKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22684588]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ESAT [39684382]","amount":979.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-27-008701-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-008701-a","buyer":"KOMUNALNYI ZAKLAD \"KHARKIVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI KHARKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22684588]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ESAT [39684382]","amount":11693.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-27-008374-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-008374-a","buyer":"KOMUNALNYI ZAKLAD \"KHARKIVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI KHARKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22684588]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ESAT [39684382]","amount":2467.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-11","ref":"UA-2022-11-18-004916-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-004916-a","buyer":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ESAT [39684382]","amount":11040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-11","ref":"UA-2022-11-18-005223-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-005223-a","buyer":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ESAT [39684382]","amount":632.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-11","ref":"UA-2022-11-18-005649-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-18-005649-a","buyer":"IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [32284148]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD ESAT [39684382]","amount":1239.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-04","ref":"UA-2022-11-08-007890-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-007890-a","buyer":"Natsionalnyi aerokosmichnyi universytet im.M.IE. 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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-2270792/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270792/index.json"}