{"record":{"code":"UA-2270966","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHI EKSCHEINZH SOLIUSHNS», [44197402]","buyer":"NAZK · postachalnyk · a private individual","amount":2943821.0300000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2020-04-27","301/688/20"],"id":"UA-2270966","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270966/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270966/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHI EKSCHEINZH SOLIUSHNS», [44197402] — buyer NAZK · postachalnyk · a private individual, UAH 2,943,821.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHI EKSCHEINZH SOLIUSHNS», [44197402]",null],["EDRPOU code","44197402",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 2,943,821",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2270966",null],["Reference","2020-04-27",null],["Reference","301/688/20",null]],"summary":null,"entity":"142eb63f"},"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":"2023-01-25","ref":"UA-2023-01-03-003795-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-003795-a","buyer":"INSTYTUT HEOKHIMII, MINERALOHII TA RUDOUTVORENNIA IMENI M.P.SEMENENKA NAN UKRAINY [05417064]","supplier":"TOV ENERDZHI EKSCHEINZH SOLIUSHNS [44197402]","amount":1292850,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-29-000289-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-000289-a","buyer":"KP Lubny-vodokanal [36770447]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHI EKSCHEINZH SOLIUSHNS», [44197402]","amount":2233680,"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-2270966/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270966/index.json"}