{"record":{"code":"UA-2270901","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIUNDAI MOTOR PODILLIA\" [37825198]","buyer":"NAZK · postachalnyk · a private individual","amount":49642825.72,"currency":"UAH","records":36,"found":"2026-10-04","refs":["2021-03-18","2015-04-02"],"id":"UA-2270901","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270901/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270901/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIUNDAI MOTOR PODILLIA\" [37825198] — buyer NAZK · postachalnyk · a private individual, UAH 49,642,826.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIUNDAI MOTOR PODILLIA\" [37825198]",null],["EDRPOU code","37825198",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 49,642,826",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","UA-2270901",null],["Reference","2021-03-18",null],["Reference","2015-04-02",null]],"summary":null,"entity":"ca5246b0"},"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":"2023-07-10","ref":"UA-2023-06-20-004940-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-004940-a","buyer":"Komunalne pidpryiemstvo \"Hospodar\" Bohodukhivskoi miskoi rady [40327746]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIUNDAI MOTOR PODILLIA [37825198]","amount":1698000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-21","ref":"UA-2023-06-24-001160-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-24-001160-a","buyer":"Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929]","supplier":"TOV \"KHiundai Motor Podillia [37825198]","amount":6065,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-04-24-002321-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-002321-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIUNDAI MOTOR PODILLIA [37825198]","amount":660000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-04-24-006497-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-006497-a","buyer":"KOMUNALNE PIDPRYIEMSTVO CHORNOMORSKOI SILSKOI RADY \"BEIKUSH [42166757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIUNDAI MOTOR PODILLIA [37825198]","amount":1935000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-17","ref":"UA-2023-04-17-007458-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-17-007458-a","buyer":"KHMELNYTSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY [00712108]","supplier":"TOV \"KHiundai Motor Podillia [37825198]","amount":15843,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-13-004781-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-004781-a","buyer":"KHMELNYTSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY [00712108]","supplier":"TOV \"KHiundai Motor Podillia [37825198]","amount":11804.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-12-020842-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-020842-a","buyer":"HU Derzhprodspozhyvsluzhby v KHm.obl [40358308]","supplier":"TOV \"KHiundai Motor Podillia [37825198]","amount":9279,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-12-020809-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-020809-a","buyer":"HU Derzhprodspozhyvsluzhby v KHm.obl [40358308]","supplier":"TOV \"KHiundai Motor Podillia [37825198]","amount":4902.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-12-020819-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-020819-a","buyer":"HU Derzhprodspozhyvsluzhby v KHm.obl [40358308]","supplier":"TOV \"KHiundai Motor Podillia [37825198]","amount":8490.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-02","ref":"UA-2022-11-14-014451-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-14-014451-a","buyer":"Upravlinnia osvity ta sportu Koziatynskoi miskoi rady [26031191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHIUNDAI MOTOR PODILLIA [37825198]","amount":3759800,"currency":"UAH","more":"procedure: aboveThreshold"}],"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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