{"record":{"code":"UA-2271001","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TURBINNI ZAPASNI CHASTYNY» [44818823]","buyer":"NAZK · postachalnyk · a private individual","amount":6423267.6,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2020-05-13","521/4254/20"],"id":"UA-2271001","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271001/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271001/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TURBINNI ZAPASNI CHASTYNY» [44818823] — buyer NAZK · postachalnyk · a private individual, UAH 6,423,268.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TURBINNI ZAPASNI CHASTYNY» [44818823]",null],["EDRPOU code","44818823",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 6,423,268",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2271001",null],["Reference","2020-05-13",null],["Reference","521/4254/20",null]],"summary":null,"entity":"6b0aa99b"},"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":"2025-05-29","ref":"UA-2025-05-29-003596-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-05-29-003596-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO-REKONSTRUKTSIIA [37739041]","amount":1133952,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-05","ref":"UA-2025-01-15-015452-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-15-015452-a","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","amount":3399996,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-10-13-008750-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-008750-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOV \"TURBINNI ZAPASNI CHASTYNY [44818823]","amount":167638.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-07-28-001067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-001067-a","buyer":"PrAT \"CHerkaske khimvolokno [00204033]","supplier":"TOV «TURBINNI ZAPASNI CHASTYNY [44818823]","amount":365224.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-04-18-000992-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-000992-a","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820]","supplier":"TOV \"TURBINNI ZAPASNI CHASTYNY [44818823]","amount":158136,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-01-10-002138-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-002138-a","buyer":"Zmiivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva \"TSentrenerho [05471247]","supplier":"TOV \"TURBINNI ZAPASNI CHASTYNY [44818823]","amount":1198320,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2271001/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271001/index.json"}