{"record":{"code":"UA-2270810","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI DIM \"AHROMAH\" [40750827]","buyer":"NAZK · postachalnyk · a private individual","amount":22388.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2013-11-11"],"id":"UA-2270810","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270810/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270810/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI DIM \"AHROMAH\" [40750827] — buyer NAZK · postachalnyk · a private individual, UAH 22,388.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI DIM \"AHROMAH\" [40750827]",null],["EDRPOU code","40750827",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 22,388",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2270810",null],["Reference","2013-11-11",null]],"summary":null,"entity":"a7461df0"},"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":"2023-11-16","ref":"UA-2023-11-20-015680-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-015680-a","buyer":"Krasylivske PVKH [14153813]","supplier":"TOV \"Torhivelnyi Dim \"AHROMAH [40750827]","amount":2100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-09-19-008467-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-008467-a","buyer":"Komunalne nekomertsiine pidpryiemstvo “Zmiivska tsentralna raionna likarnia”  Zmiivskoi miskoi rady KHarkivskoi oblasti [02003178]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI DIM \"AHROMAH [40750827]","amount":1698,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-04-014898-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-014898-a","buyer":"REHIONALNYI OFIS VODNYKH RESURSIV U KHARKIVSKII OBLASTI [01038594]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI DIM \"AHROMAH [40750827]","amount":9720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-008490-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-008490-b","buyer":"VIDOKREMLENYI STRUKTURNYI PIDROZDIL \"VASYLKIVSKYI MIZHHROMADSKYI VIDDIL DERZHAVNOI USTANOVY \"DNIPROPETROVSKYI OBLASNYI … [38529224]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI DIM \"AHROMAH [40750827]","amount":8870.4,"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-2270810/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270810/index.json"}