{"record":{"code":"UA-2270912","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHIS-SUMY\" [42083097]","buyer":"NAZK · postachalnyk · a private individual","amount":72335889.8,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2026-01-23","761/1047/26"],"id":"UA-2270912","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270912/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270912/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHIS-SUMY\" [42083097] — buyer NAZK · postachalnyk · a private individual, UAH 72,335,890.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHIS-SUMY\" [42083097]",null],["EDRPOU code","42083097",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 72,335,890",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2270912",null],["Reference","2026-01-23",null],["Reference","761/1047/26",null]],"summary":null,"entity":"c7d92378"},"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":"2026-07-03","ref":"UA-2026-06-17-011217-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-17-011217-a","title":"Zapirna armatura","buyer":"Komunalne pidpryiemstvo \"Miskvodokanal\" Sumskoi miskoi rady [03352455]","amount":18509125,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-01","ref":"UA-2025-04-14-004673-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-14-004673-a","buyer":"Miskvodokanal\" SMR [03352455]","amount":5213100,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-01","ref":"UA-2025-04-14-003913-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-14-003913-a","buyer":"Miskvodokanal\" SMR [03352455]","amount":10275600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-18","ref":"UA-2024-07-01-006434-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-01-006434-a","buyer":"Miskvodokanal\" SMR [03352455]","amount":4805280,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-24","ref":"UA-2024-06-03-006493-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-03-006493-a","buyer":"Miskvodokanal\" SMR [03352455]","amount":9643063,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-16-015176-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-015176-a","buyer":"Departament ahropromyslovoho rozvytku Sumskoi oblasnoi derzhavnoi administratsii [00734373]","supplier":"TOV \"CHIS-SUMY [42083097]","amount":1850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-05-001643-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-001643-a","buyer":"KP \"Miskvodokanal\" SMR [03352455]","supplier":"TOV CHIS-SUMY [42083097]","amount":2969366.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-16-008025-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-008025-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" SUMSKOI MISKOI RADY [05519480]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHIS-SUMY [42083097]","amount":7977.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-05-17-010759-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-010759-a","buyer":"KP \"Miskvodokanal\" SMR [03352455]","supplier":"TOV CHIS-SUMY [42083097]","amount":7728151.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-09-16","ref":"UA-2022-08-17-000389-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-17-000389-a","buyer":"KP \"Miskvodokanal\" SMR [03352455]","supplier":"TOV CHIS-SUMY [42083097]","amount":4180753.5,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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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