{"record":{"code":"UA-2271171","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TzOV \"Kovalska syrovyna\" [44798048]","buyer":"NAZK · postachalnyk · a private individual","amount":20513147.88,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2018-07-18","2018-04-25","2018-08-31","761/23255/18"],"id":"UA-2271171","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271171/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271171/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TzOV \"Kovalska syrovyna\" [44798048] — buyer NAZK · postachalnyk · a private individual, UAH 20,513,148.","facts":[["Company / subject","TzOV \"Kovalska syrovyna\" [44798048]",null],["EDRPOU code","44798048",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 20,513,148",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2271171",null],["Reference","2018-07-18",null],["Reference","2018-04-25",null],["Reference","2018-08-31",null],["Reference","761/23255/18",null]],"summary":null,"entity":"8bb79bca"},"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":"2026-07-01","ref":"UA-2026-05-28-009682-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-28-009682-a","title":"Pisok richkovyi","buyer":"KP CHernihivvodokanal [03358222]","amount":3174840,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-05","ref":"UA-2024-02-26-010563-a-a4","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-010563-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327664]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVALSKA SYROVYNA [44798048]","amount":18760.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-12","ref":"UA-2024-01-23-008812-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-23-008812-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVALSKA SYROVYNA [44798048]","amount":652798.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-08","ref":"UA-2024-01-12-004210-a-a2","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-004210-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVALSKA SYROVYNA [44798048]","amount":767998.49,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-29","ref":"UA-2023-11-30-013064-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-013064-a","buyer":"Publichne Aktsionerne Tovarystvo  \"TSentrenerho [22927045]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVALSKA SYROVYNA [44798048]","amount":2352000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-11-30-003307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-003307-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVALSKA SYROVYNA [44798048]","amount":340583.33,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-11-15-014880-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-014880-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"NAFTOHAZ TEPLO [42399765]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVALSKA SYROVYNA [44798048]","amount":426000.24,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-09-13-008112-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-008112-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVALSKA SYROVYNA [44798048]","amount":12000000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-003747-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-003747-a","buyer":"Rudkivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03348815]","supplier":"TzOV \"Kovalska syrovyna [44798048]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-06-13-001380-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-001380-a","buyer":"TOV «IEVRO-REKONSTRUKTSIIA [37739041]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOVALSKA SYROVYNA [44798048]","amount":681166.22,"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-2271171/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271171/index.json"}