{"record":{"code":"UA-2271159","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TzOV \"EKO-ENERHO TREID\" [39704508]","buyer":"NAZK · postachalnyk · a private individual","amount":22533777.5,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2023-04-20","2019-03-07","456/307/23"],"id":"UA-2271159","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271159/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271159/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TzOV \"EKO-ENERHO TREID\" [39704508] — buyer NAZK · postachalnyk · a private individual, UAH 22,533,778.","facts":[["Company / subject","TzOV \"EKO-ENERHO TREID\" [39704508]",null],["EDRPOU code","39704508",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 22,533,778",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-2271159",null],["Reference","2023-04-20",null],["Reference","2019-03-07",null],["Reference","456/307/23",null]],"summary":null,"entity":"0456d765"},"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":"2023-12-19","ref":"UA-2023-12-19-018431-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-018431-a","buyer":"Oleshanska silska rada Ivano-Frankivskoho raionu  Ivano-Frankivskoi oblasti [04356946]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":448675,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-005767-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-005767-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":3600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-006177-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006177-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":9330,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-006762-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006762-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":92930,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-007261-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-007261-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":91500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-11-07-008211-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-008211-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":56440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-11-02-014193-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-014193-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-11-02-014258-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-014258-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-01-014246-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-014246-a","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh Oleshanskoi silskoi rady\" Ivano-Frankivskoho raionu Ivano-Franki… [44160390]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKO-ENERHO TREID [39704508]","amount":298025,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2023-01-27-017951-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-017951-a","buyer":"Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540]","supplier":"TzOV \"EKO-ENERHO TREID [39704508]","amount":3049918,"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/dasu/UA-42952/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42952/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523931/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523931/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271159/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271159/index.json"}