{"record":{"code":"UA-2271000","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOP DRENAZH SISTEM» [36370455]","buyer":"NAZK · postachalnyk · a private individual","amount":4150117.5,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2025-11-19","991/11770/25"],"id":"UA-2271000","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271000/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271000/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOP DRENAZH SISTEM» [36370455] — buyer NAZK · postachalnyk · a private individual, UAH 4,150,118.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOP DRENAZH SISTEM» [36370455]",null],["EDRPOU code","36370455",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 4,150,118",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2271000",null],["Reference","2025-11-19",null],["Reference","991/11770/25",null]],"summary":null,"entity":"03fabc98"},"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":"2023-06-02","ref":"UA-2023-06-05-000103-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-000103-a","buyer":"Miske komunalne pidpryiemstvo \"Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351]","supplier":"TOV \"TOP DRENAZH SISTEM [36370455]","amount":41557.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-10-000712-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-10-000712-a","buyer":"Komunalne pidpryiemstvo \"ZHylservis\" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP DRENAZH SISTEM [36370455]","amount":53330,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-04-000415-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-000415-a","buyer":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOP DRENAZH SISTEM [36370455]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-03-16-006955-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-006955-a","buyer":"KNP SOK \"NAFTOVYK [25554372]","supplier":"TOV TOP DRENAZH SISTEM [36370455]","amount":351360,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-09-002114-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-09-002114-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","supplier":"TOV TOP DRENAZH SISTEM [36370455]","amount":369000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-24-002144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-002144-a","buyer":"Komunalne pidpryiemstvo Netishynskoi miskoi rady \"Blahoustrii [39613992]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP DRENAZH SISTEM [36370455]","amount":99800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-27-008232-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-008232-a","buyer":"Komunalne pidpryiemstvo Netishynskoi miskoi rady \"Blahoustrii [39613992]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP DRENAZH SISTEM [36370455]","amount":78380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-02-24-000506-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-000506-a","buyer":"Komunalne vyrobnyche pidpryiemstvo \"Teploenerho\"m. Horishni Plavni [13940851]","supplier":"TOV \"TOP DRENAZH SISTEM [36370455]","amount":13500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-01-25-014523-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-014523-a","buyer":"Komunalne pidpryiemstvo \"Miski dorohy [32642110]","supplier":"TOV TOP DRENAZH SISTEM [36370455]","amount":305760,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-25","ref":"UA-2022-11-28-000017-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-28-000017-a","buyer":"KP Bolhradskoi miskoi rady \"Horvodokanal [37548545]","supplier":"TOV \"TOP DRENAZH SISTEM [36370455]","amount":48760,"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-2271000/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271000/index.json"}