{"record":{"code":"UA-2270821","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI\" [39746176]","buyer":"NAZK · postachalnyk · a private individual","amount":5606341.67,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2012-05-30","436/36/12"],"id":"UA-2270821","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270821/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270821/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI\" [39746176] — buyer NAZK · postachalnyk · a private individual, UAH 5,606,342.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI\" [39746176]",null],["EDRPOU code","39746176",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,606,342",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2270821",null],["Reference","2012-05-30",null],["Reference","436/36/12",null]],"summary":null,"entity":"c0bca5ee"},"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":"2024-02-06","ref":"UA-2024-02-06-008767-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-008767-a","buyer":"KRYNYCHANSKYI LITSEI №2 KRYNYCHANSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [24246438]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI [39746176]","amount":390600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-05-004303-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-004303-a","buyer":"Viddil osvity, molodi, sportu, kultury ta turyzmu Bozhedarivskoi selyshchnoi rady [41437486]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI [39746176]","amount":1383196.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-02-000224-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-000224-a","buyer":"Viddil osvity, molodi, sportu, kultury ta turyzmu Bozhedarivskoi selyshchnoi rady [41437486]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI [39746176]","amount":674064,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-02","ref":"UA-2023-03-02-010385-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-010385-a","buyer":"Viddil osvity, molodi, sportu, kultury ta turyzmu Bozhedarivskoi selyshchnoi rady [41437486]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI [39746176]","amount":674064,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-01","ref":"UA-2023-03-01-006222-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-006222-a","buyer":"KRYNYCHANSKYI LITSEI №2 KRYNYCHANSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [24246438]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI [39746176]","amount":837000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-02-005426-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-005426-a","buyer":"Kudashivskyi litsei Bozhedarivskoi selyshchnoi rady Kam'ianskoho raionu Dnipropetrovskoi oblasti [21903158]","supplier":"TOV \"TORHOVYI DIM \"KHLIBNYI KRAI [39746176]","amount":570134,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-04-04","ref":"UA-2022-03-16-000480-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-16-000480-a","buyer":"Kudashivskyi litsei Bozhedarivskoi selyshchnoi rady Kam'ianskoho raionu Dnipropetrovskoi oblasti [21903158]","supplier":"TOV \"Torhovyi dim\"KHlibnyi krai [39746176]","amount":978880,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-03-14","ref":"UA-2022-03-03-001938-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-03-001938-a","buyer":"KRYNYCHANSKYI LITSEI №2 KRYNYCHANSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [24246438]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"KHLIBNYI KRAI [39746176]","amount":698880,"currency":"UAH","more":"procedure: negotiation"}],"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-2270821/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270821/index.json"}