{"record":{"code":"UA-2270817","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"TEKHEKSPO\" [32665782]","buyer":"NAZK · postachalnyk · a private individual","amount":14197112.1,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2017-11-28","461/6030/17"],"id":"UA-2270817","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270817/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270817/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"TEKHEKSPO\" [32665782] — buyer NAZK · postachalnyk · a private individual, UAH 14,197,112.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"TEKHEKSPO\" [32665782]",null],["EDRPOU code","32665782",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 14,197,112",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2270817",null],["Reference","2017-11-28",null],["Reference","461/6030/17",null]],"summary":null,"entity":"de6c2c4b"},"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":"2024-08-15","ref":"UA-2024-07-18-001112-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-07-18-001112-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","amount":4590337.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-14","ref":"UA-2024-07-18-003514-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-18-003514-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","amount":3012000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-06-001004-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-001004-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"TEKHEKSPO [32665782]","amount":183024,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-02-02-009144-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-009144-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"TEKHEKSPO [32665782]","amount":2371503,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-02-23-010520-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-010520-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"TD \"Tekhekspo [32665782]","amount":258144,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-11-03-007864-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-03-007864-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOV \"TD \"TEKHEKSPO [32665782]","amount":3345102,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-20","ref":"UA-2022-06-21-005568-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-21-005568-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"TORHOVYI DIM\"TEKHEKSPO [32665782]","amount":268185.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-23","ref":"UA-2022-09-28-000716-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-000716-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"TD Tekhekspo [32665782]","amount":168816,"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-2270817/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270817/index.json"}