{"record":{"code":"UA-2271028","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA \"KROM\" [20262788]","buyer":"NAZK · postachalnyk · a private individual","amount":5244320,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2024-09-09","2025-07-17","2020-12-18","730/1013/24"],"id":"UA-2271028","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271028/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271028/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA \"KROM\" [20262788] — buyer NAZK · postachalnyk · a private individual, UAH 5,244,320.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA \"KROM\" [20262788]",null],["EDRPOU code","20262788",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 5,244,320",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-2271028",null],["Reference","2024-09-09",null],["Reference","2025-07-17",null],["Reference","2020-12-18",null],["Reference","730/1013/24",null]],"summary":null,"entity":"47dc8959"},"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":"2025-03-04","ref":"UA-2025-02-04-006031-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-02-04-006031-a","buyer":"CHerkaska filiia Tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy [45314134]","amount":1735860,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-21","ref":"UA-2024-11-21-012741-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-21-012741-a","buyer":"Kyivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrainy [45385755]","amount":1378800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-18","ref":"UA-2024-10-18-002948-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-18-002948-a","buyer":"Zakarpatska filiia Tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy [45365917]","amount":1149000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-19","ref":"UA-2024-02-28-009293-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-009293-a","buyer":"Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy [45087207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA \"KROM [20262788]","amount":75000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-09-25-001068-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-001068-a","buyer":"Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy [45087207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA \"KROM [20262788]","amount":38000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-09-01-006485-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-006485-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV VKF \"KROM [20262788]","amount":199950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-25","ref":"UA-2023-04-28-004240-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-004240-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA \"KROM [20262788]","amount":211620,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-25-002134-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-002134-a","buyer":"Aktsionerne tovarystvo Kyivhaz [03346331]","supplier":"TOV Vyrobnycho-komertsiina firma \"KROM [20262788]","amount":93600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-10","ref":"UA-2023-05-18-000853-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-000853-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV VKF \"KROM [20262788]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-28","ref":"UA-2023-05-09-003452-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-003452-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII \"DONETSKOBLHAZ [03361075]","supplier":"TOV VKF \"KROM [20262788]","amount":8580,"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-2271028/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271028/index.json"}