{"record":{"code":"UA-2270954","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr» [44327734]","buyer":"NAZK · postachalnyk · a private individual","amount":2990195.94,"currency":"UAH","records":35,"found":"2026-10-04","refs":["2012-05-10","1005/4316/2012"],"id":"UA-2270954","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270954/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270954/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr» [44327734] — buyer NAZK · postachalnyk · a private individual, UAH 2,990,196.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr» [44327734]",null],["EDRPOU code","44327734",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,990,196",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-2270954",null],["Reference","2012-05-10",null],["Reference","1005/4316/2012",null]],"summary":null,"entity":"802d4d25"},"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":"2023-08-17","ref":"UA-2023-08-17-006289-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-006289-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"NIKOPOLSKYI MEDYCHNYI SPETSIALIZOVANYI TSENTR MEDYKO-SOTSIALNOI REABILITATSII DITEI\" DNIPROPET… [01987244]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734]","amount":26231.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-13-006047-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-006047-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ARKHITEKTURNO-INZHENERNYI TSENTR [44327734]","amount":153500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-13-006616-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-006616-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ARKHITEKTURNO-INZHENERNYI TSENTR [44327734]","amount":577900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-13-006934-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-006934-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ARKHITEKTURNO-INZHENERNYI TSENTR [44327734]","amount":267200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-06-28-001618-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-001618-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-08","ref":"UA-2023-06-12-002903-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-002903-a","buyer":"Komunalne pidpryiemstvo \"Kremenchutskyi oblasnyi klinichnyi shpytal dlia veteraniv viiny\" Poltavskoi oblasnoi rady [04543507]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734]","amount":69171,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-05-23-014485-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-014485-a","buyer":"VYKONAVCHYI KOMITET PRYSHYBSKOI SILSKOI RADY [04384687]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734]","amount":35961.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-12","ref":"UA-2023-03-20-001027-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-001027-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVSKYI OBLASNYI SANATORII DLIA DITEI Z PORUSHENNIAM OPORNO-RUKHOVOHO APARATU POLTAVSKOI OB… [01204408]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Arkhitekturno-inzhenernyi tsentr [44327734]","amount":136000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-12-02-013513-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-013513-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"\"Arkhitekturno-inzhenernyi tsentr [44327734]","amount":3560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-07","ref":"UA-2022-11-08-006923-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-006923-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOV \"Arkhitekturno-inzhenernyi tsentr [44327734]","amount":140000,"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-2270954/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270954/index.json"}