{"record":{"code":"UA-2270946","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVTOMOBILNYI DIM» [30652567]","buyer":"NAZK · postachalnyk · a private individual","amount":9558175.53,"currency":"UAH","records":43,"found":"2026-10-04","refs":["2011-10-07"],"id":"UA-2270946","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270946/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270946/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVTOMOBILNYI DIM» [30652567] — buyer NAZK · postachalnyk · a private individual, UAH 9,558,176.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVTOMOBILNYI DIM» [30652567]",null],["EDRPOU code","30652567",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 9,558,176",null],["Records behind the indicator","43",null],["Found","4 October 2026",null],["Code","UA-2270946",null],["Reference","2011-10-07",null]],"summary":null,"entity":"238a171e"},"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":"2022-12-22","ref":"UA-2022-12-27-011525-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-011525-a","buyer":"TERYTORIALNE UPRAVLINNIA BEB V ODESKII OBLASTI [44765955]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AVTOMOBILNYI DIM [30652567]","amount":89511.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-20","ref":"UA-2022-12-21-011160-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-21-011160-a","buyer":"Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS v Odeskii oblasti (filiia DPS) [44069166]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMOBILNYI DIM [30652567]","amount":39989.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-013751-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-013751-a","buyer":"KU Avtopidpryiemstvo oblasnoi rady [04013979]","supplier":"TOV \"AVTOMOBILNYI DIM [30652567]","amount":2237,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-24","ref":"UA-2022-11-24-006455-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-24-006455-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA №1\" ODESKOI MISKOI RADY [01998986]","supplier":"TOV \"Avtomobilnyi Dim [30652567]","amount":13909,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-23-009452-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-009452-a","buyer":"Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v Odeskii oblasti [37811384]","supplier":"TOV \"Avtomobilnyi dim [30652567]","amount":32893.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-009668-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-009668-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA №1\" ODESKOI MISKOI RADY [01998986]","supplier":"TOV \"Avtomobilnyi Dim [30652567]","amount":35728,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-011172-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-011172-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA №1\" ODESKOI MISKOI RADY [01998986]","supplier":"TOV \"Avtomobilnyi Dim [30652567]","amount":14103.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-11","ref":"UA-2022-11-11-007019-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-11-007019-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA №1\" ODESKOI MISKOI RADY [01998986]","supplier":"TOV \"Avtomobilnyi Dim [30652567]","amount":49831.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-11","ref":"UA-2022-09-30-002247-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-30-002247-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof\" Odes… [20991240]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOMOBILNYI DIM [30652567]","amount":163237.8,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-08-22","ref":"UA-2022-08-22-003825-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-003825-a","buyer":"Viddil osvity Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41839175]","supplier":"TOV \"AVTOMOBILNYI DIM [30652567]","amount":14337.6,"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. 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