{"record":{"code":"UA-2270938","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PROMMASHPOSTAVKA'' [39983672]","buyer":"NAZK · postachalnyk · a private individual","amount":26032188.91,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2026-03-31","2020-08-31","489/3063/20"],"id":"UA-2270938","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270938/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270938/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PROMMASHPOSTAVKA'' [39983672] — buyer NAZK · postachalnyk · a private individual, UAH 26,032,189.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PROMMASHPOSTAVKA'' [39983672]",null],["EDRPOU code","39983672",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 26,032,189",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2270938",null],["Reference","2026-03-31",null],["Reference","2020-08-31",null],["Reference","489/3063/20",null]],"summary":null,"entity":"2b0fdba2"},"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":"2026-03-09","ref":"UA-2026-03-09-004441-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-09-004441-a","title":"CHastyny nasosiv v asortymenti","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":4388400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-01-30","ref":"UA-2026-01-30-012591-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-30-012591-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1738256.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-01-27","ref":"UA-2025-12-09-003520-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-09-003520-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":4296240,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-09-16","ref":"UA-2025-08-08-002807-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-08-002807-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1103880,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-06-30","ref":"UA-2025-05-15-006528-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-15-006528-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1499700,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-06-26","ref":"UA-2025-03-27-000937-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-27-000937-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1260000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-16","ref":"UA-2025-03-27-000620-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-27-000620-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":2149977.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-12","ref":"UA-2025-03-21-004256-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-21-004256-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1677600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-29","ref":"UA-2024-09-06-001500-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-06-001500-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":5382979.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-09-27","ref":"UA-2024-08-08-007962-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-08-08-007962-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1386480,"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). 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-2270938/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270938/index.json"}