{"record":{"code":"UA-2270963","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DROHON EKO» [44535602]","buyer":"NAZK · postachalnyk · a private individual","amount":928970846.14,"currency":"UAH","records":33,"found":"2026-10-04","refs":["2019-10-04","176/2341/19"],"id":"UA-2270963","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270963/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270963/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DROHON EKO» [44535602] — buyer NAZK · postachalnyk · a private individual, UAH 928,970,846.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DROHON EKO» [44535602]",null],["EDRPOU code","44535602",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 928,970,846",null],["Records behind the indicator","33",null],["Found","4 October 2026",null],["Code","UA-2270963",null],["Reference","2019-10-04",null],["Reference","176/2341/19",null]],"summary":null,"entity":"ae60e336"},"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":"2024-10-10","ref":"UA-2024-09-12-008204-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-12-008204-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":74986660.97,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-03","ref":"UA-2024-09-09-007656-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-09-007656-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":5283691.86,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-24","ref":"UA-2024-05-10-005169-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-10-005169-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":13039291.48,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-14","ref":"UA-2024-05-17-009725-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-17-009725-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":4421325.38,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-17","ref":"UA-2024-04-16-008228-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-16-008228-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":10802000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-05","ref":"UA-2024-03-18-004397-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-18-004397-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DROHON EKO [44535602]","amount":7205784,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-28","ref":"UA-2023-12-28-004616-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-004616-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"DROHON EKO [44535602]","amount":214783.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-003931-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-003931-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"DROHON EKO [44535602]","amount":2780175.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-012024-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-012024-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"DROHON EKO [44535602]","amount":3848893.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-012241-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-012241-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"DROHON EKO [44535602]","amount":2172170.02,"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/dasu/UA-39526/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39526/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39528/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39528/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39525/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39525/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39529/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39529/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39527/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39527/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39530/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39530/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13479/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13479/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270963/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270963/index.json"}