{"record":{"code":"UA-2271055","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «IMVEND KEMIKAL» [41153375]","buyer":"NAZK · postachalnyk · a private individual","amount":41715938.9,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2025-07-14","759/15327/25"],"id":"UA-2271055","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271055/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271055/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «IMVEND KEMIKAL» [41153375] — buyer NAZK · postachalnyk · a private individual, UAH 41,715,939.","facts":[["Company / subject","TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «IMVEND KEMIKAL» [41153375]",null],["EDRPOU code","41153375",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 41,715,939",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2271055",null],["Reference","2025-07-14",null],["Reference","759/15327/25",null]],"summary":null,"entity":"f4d74dbc"},"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":"2024-06-06","ref":"UA-2024-05-01-008189-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-01-008189-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":2275776,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2023-12-06-006024-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-006024-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV Imvend Kemikal [41153375]","amount":5467.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-11-08-015719-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-015719-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOV Imvend Kemikal [41153375]","amount":2380500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-20","ref":"UA-2023-10-02-000832-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-000832-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOV Imvend Kemikal [41153375]","amount":145260,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-09-19-013118-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-013118-a","buyer":"KP \"Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326]","supplier":"TOV Imvend Kemikal [41153375]","amount":2868936,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-28","ref":"UA-2023-06-23-011299-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-011299-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOV Imvend Kemikal [41153375]","amount":336000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-06-005596-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-005596-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV Imvend Kemikal [41153375]","amount":218356.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-13-006065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-006065-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IMVEND KEMIKAL [41153375]","amount":164112,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-01-10-006478-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-006478-a","buyer":"DP «Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787]","supplier":"TOV Imvend Kemikal [41153375]","amount":168507,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-30-000607-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-000607-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOV \"IMVEND KEMIKAL [41153375]","amount":308860.2,"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-2271055/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271055/index.json"}