{"record":{"code":"UA-2270820","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV\" [43926510]","buyer":"NAZK · postachalnyk · a private individual","amount":591969729.42,"currency":"UAH","records":50,"found":"2026-10-04","refs":["2026-07-28","991/3494/26"],"id":"UA-2270820","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270820/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270820/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV\" [43926510] — buyer NAZK · postachalnyk · a private individual, UAH 591,969,729.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV\" [43926510]",null],["EDRPOU code","43926510",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 591,969,729",null],["Records behind the indicator","50",null],["Found","4 October 2026",null],["Code","UA-2270820",null],["Reference","2026-07-28",null],["Reference","991/3494/26",null]],"summary":null,"entity":"793da813"},"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":"2023-09-21","ref":"UA-2023-07-25-009819-a-c3","url":"https://prozorro.gov.ua/tender/UA-2023-07-25-009819-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":1616548.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-17","ref":"UA-2023-05-19-005289-a-c3","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-005289-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":3900066,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-14","ref":"UA-2023-07-14-006743-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-006743-a","buyer":"Derzhavne pidpryiemstvo \"Lvivvuhillia [32323256]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":7617945,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-06","ref":"UA-2023-05-01-010075-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-010075-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":2400658.56,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-06-06-010689-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-010689-a","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":4709400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-04-28-003374-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-003374-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAKARPATTIAOBLENERHO [00131529]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":2129703.82,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-04-13-006670-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-006670-a","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":14329998.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-10-28-009977-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-009977-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"TOV \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":10724803.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-10-28-010069-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-010069-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"TOV \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":77303823,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-08-18-010428-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-18-010428-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO [00130926]","supplier":"TOV \"TORHOVYI DIM \"UKRKABEL-KYIV [43926510]","amount":16803078.54,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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). 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