{"record":{"code":"UA-2270889","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIT ENERDZHI HRUP\" [40113944]","buyer":"NAZK · postachalnyk · a private individual","amount":14739979.01,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2020-07-13","663/1761/20"],"id":"UA-2270889","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270889/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270889/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIT ENERDZHI HRUP\" [40113944] — buyer NAZK · postachalnyk · a private individual, UAH 14,739,979.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIT ENERDZHI HRUP\" [40113944]",null],["EDRPOU code","40113944",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 14,739,979",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-2270889",null],["Reference","2020-07-13",null],["Reference","663/1761/20",null]],"summary":null,"entity":"a5fd269e"},"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":"2023-12-04","ref":"UA-2023-11-14-010279-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-010279-a","buyer":"Miske komunalne pidpryiemstvo \"Mykolaivvodokanal [31448144]","supplier":"TOV KHIT ENERDZHI HRUP [40113944]","amount":150450.06,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-007359-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-007359-a","buyer":"MKP \"KHersonteploenerho [31653320]","supplier":"TOV \"KHIT ENERDZHI HRUP [40113944]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-16-007128-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-007128-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RA… [34702930]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIT ENERDZHI HRUP [40113944]","amount":298000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-10-25-009570-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-009570-a","buyer":"MKP \"KHersonteploenerho [31653320]","supplier":"TOV \"KHIT ENERDZHI HRUP [40113944]","amount":20727.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-17-011355-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-011355-a","buyer":"MKP \"KHersonteploenerho [31653320]","supplier":"TOV \"KHIT ENERDZHI HRUP [40113944]","amount":108140.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-17-011859-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-011859-a","buyer":"MKP \"KHersonteploenerho [31653320]","supplier":"TOV \"KHIT ENERDZHI HRUP [40113944]","amount":3266182.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-23-003595-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-23-003595-a","buyer":"MKP \"KHersonteploenerho [31653320]","supplier":"TOV \"KHIT ENERDZHI HRUP [40113944]","amount":108140.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-23-005057-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-23-005057-a","buyer":"MKP \"KHersonteploenerho [31653320]","supplier":"TOV \"KHIT ENERDZHI HRUP [40113944]","amount":3266182.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-07-14-002544-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-002544-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RA… [34702930]","supplier":"TOV KHIT ENERDZHI HRUP [40113944]","amount":2308500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-08-16-012089-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-012089-a","buyer":"MKP \"KHersonteploenerho [31653320]","supplier":"TOV \"KHIT ENERDZHI HRUP [40113944]","amount":108140.83,"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-2270889/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270889/index.json"}