{"record":{"code":"UA-2271212","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TzOV \"Faier\" [42082117]","buyer":"NAZK · postachalnyk · a private individual","amount":270541116.06,"currency":"UAH","records":156,"found":"2026-10-04","refs":["2026-05-13","442/2948/26"],"id":"UA-2271212","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271212/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271212/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TzOV \"Faier\" [42082117] — buyer NAZK · postachalnyk · a private individual, UAH 270,541,116.","facts":[["Company / subject","TzOV \"Faier\" [42082117]",null],["EDRPOU code","42082117",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 270,541,116",null],["Records behind the indicator","156",null],["Found","4 October 2026",null],["Code","UA-2271212",null],["Reference","2026-05-13",null],["Reference","442/2948/26",null]],"summary":null,"entity":"276a0e3c"},"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":"2023-04-24","ref":"UA-2023-03-14-001431-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-001431-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №6\" Zaporizkoi miskoi rady [05498683]","supplier":"TOV \"TOP FAIER [42082117]","amount":919996,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-02-03-014938-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-014938-a","buyer":"VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278]","supplier":"TOV \"TOP FAIER [42082117]","amount":369976,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-02-06-000688-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-000688-a","buyer":"VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278]","supplier":"TOV \"TOP FAIER [42082117]","amount":445502,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-01","ref":"UA-2023-03-03-009883-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-03-009883-a","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Spadkoiemets\" Boiarskoi miskoi rady [23567399]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHENERNO-BUDIVELNA KOMPANIIA \"SYMETRIIA [42082117]","amount":13200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-02-24-005289-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-24-005289-a","buyer":"ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY \"DZHERELTSE\" BOIARSKOI MISKOI RADY [22208416]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHENERNO-BUDIVELNA KOMPANIIA \"SYMETRIIA [42082117]","amount":13200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-02-21-002771-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-002771-a","buyer":"DERZHAVNA USTANOVA \"NAUKOVO-METODYCHNYI TSENTR VYSHCHOI TA FAKHOVOI PEREDVYSHCHOI OSVITY [38282994]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHENERNO-BUDIVELNA KOMPANIIA \"SYMETRIIA [42082117]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-21-003948-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-21-003948-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №10\" vykonavchoho orhanu Kyivskoi miskoi rady (… [01993931]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP FAIER [42082117]","amount":33000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-15-005022-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-005022-a","buyer":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"Pereiaslav-KHmelnytskyi tsentr profesiino-tekhnichnoi osvity [02544610]","supplier":"TOV \"TOP FAIER [42082117]","amount":49920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-01-001156-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001156-a","buyer":"Viddil osvity vykonavchoho komitetu Korostenskoi miskoi rady [02143212]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOP FAIER [42082117]","amount":11880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2023-01-27-006584-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-006584-a","buyer":"UDKSU u m.Irpeni Kyivskoi oblasti [37911135]","supplier":"TOV \"TOP-FAIER [42082117]","amount":9000,"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-2271212/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271212/index.json"}